Company Information

CIN
Status
Date of Incorporation
20 April 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Perfumery Articles, Cosmetics And Soaps Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirbhay Malik
Nirbhay Malik
Additional Director
for almost 2 years
Sunayana Malik
Sunayana Malik
Director/Designated Partner
for almost 23 years
Kamlesh Kumar Malik
Kamlesh Kumar Malik
Director/Designated Partner
for almost 23 years

Past Directors

Documents

Form DPT-3-24022021-signed
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017

Frequently Asked Questions

What is the date on which the Transcend exim private limited incorporated?

Transcend exim private limited was incorporated on 20 April 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Transcend exim private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Transcend exim private limited?

3 of directors are associated with the company.

What is the number of directors associated with Transcend exim private limited?

3 of directors are associated with the company.