Company Information

CIN
Status
Date of Incorporation
07 February 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Anumeha Saxena
Anumeha Saxena
Director
for over 1 year
Shobhit Varma
Shobhit Varma
Managing Director
for over 1 year

Past Directors

Reena Varma
Reena Varma
Director
almost 22 years ago
Premkant Varma
Premkant Varma
Director
almost 22 years ago

Trademarks

Transcend Transcend Infosystems

[Class : 42] Computer Programming Consultancy; Computer Security Consultancy; Computer Software Consultancy; Computer Security Consultancy Services; Computer Technology Consultancy; Computer Software Consultancy And Development; Consultancy Relating To Computer Software Maintenance; Consultancy Relating To Computer Software Design; Software Consultancy; Software Development;...

Charges

1 Crore
27 September 2017
Indusind Bank Ltd.
1 Crore
30 December 2010
Icici Bank Limited
65 Lak
07 September 2012
Icici Bank Limited
80 Lak
29 January 2011
3i Infotech Trusteeship Services Limited
50 Lak
27 September 2017
Others
0
07 September 2012
Icici Bank Limited
0
29 January 2011
3i Infotech Trusteeship Services Limited
0
30 December 2010
Icici Bank Limited
0
27 September 2017
Others
0
07 September 2012
Icici Bank Limited
0
29 January 2011
3i Infotech Trusteeship Services Limited
0
30 December 2010
Icici Bank Limited
0
27 September 2017
Others
0
07 September 2012
Icici Bank Limited
0
29 January 2011
3i Infotech Trusteeship Services Limited
0
30 December 2010
Icici Bank Limited
0

Documents

Form DPT-3-23102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-15102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
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
CERTIFICATE OF SATISFACTION OF CHARGE-20180409

Frequently Asked Questions

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

Transcend infosystems private limited was incorporated on 07 February 2003 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Transcend infosystems 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 infosystems private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.