Company Information

CIN
U74140MH2004PTC145704
Status
Date of Incorporation
15 April 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Joanna Rosedsouza Lobo
Joanna Rosedsouza Lobo
Director/Designated Partner
for over 1 year
Tejasa Kartik Jhaveri
Tejasa Kartik Jhaveri
Director/Designated Partner
for almost 2 years
Jude Mario Dsouza
Jude Mario Dsouza
Director
for over 20 years
Kartik Satish Jhaveri
Kartik Satish Jhaveri
Director/Designated Partner
for over 20 years

Past Directors

Fiona Modesta Dsouza
Fiona Modesta Dsouza
Director
about 16 years ago

Documents

Directors report as per section 134(3)-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
List of share holders, debenture holders;-26022020
Form MGT-7-26022020_signed
Form AOC-4-26022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Form DIR-12-21092019_signed
Optional Attachment-(1)-21092019
Optional Attachment-(2)-21092019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-11062019_signed
Evidence of cessation;-04062019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-21032018_signed

Frequently Asked Questions

When was the Transcend capital (india) private limited incorporated?

The Transcend capital (india) private limited was incorporated with ROC on 15 April 2004 as .

Where has the Transcend capital (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 145704.

What is the E-filing status of the company?

The status of Transcend capital (india) private limited is Active.

Number of Key Management personnel of the Transcend capital (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Transcend capital (india) private limited?

The appointed directors in the company are:

  • Kartik satish jhaveri
  • Jude mario dsouza
  • Tejasa kartik jhaveri
  • Fiona modesta dsouza
  • Joanna rosedsouza lobo