Company Information

CIN
U70109DL2006PTC150548
Status
Date of Incorporation
04 July 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mandeep Hamal
Mandeep Hamal
Director/Designated Partner
for almost 2 years
Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
for about 14 years

Past Directors

Gopal Krishna Sharma
Gopal Krishna Sharma
Director
about 10 years ago
Shwetank Tiwari
Shwetank Tiwari
Director
about 15 years ago

Charges

0
14 June 2016
Vistra Itcl (india) Limited
77 Crore
22 December 2014
Dmi Finance Private Limited
85 Crore
04 October 2014
Dmi Finance Private Limited
25 Crore
09 August 2008
Lic Housing Finance Ltd
175 Crore
13 October 2021
Others
0
13 October 2021
Others
0
09 August 2008
Lic Housing Finance Ltd
0
14 June 2016
Others
0
04 October 2014
Dmi Finance Private Limited
0
22 December 2014
Dmi Finance Private Limited
0
13 October 2021
Others
0
13 October 2021
Others
0
09 August 2008
Lic Housing Finance Ltd
0
14 June 2016
Others
0
04 October 2014
Dmi Finance Private Limited
0
22 December 2014
Dmi Finance Private Limited
0
13 October 2021
Others
0
13 October 2021
Others
0
09 August 2008
Lic Housing Finance Ltd
0
14 June 2016
Others
0
04 October 2014
Dmi Finance Private Limited
0
22 December 2014
Dmi Finance Private Limited
0

Documents

Form CHG-4-22042020_signed
Letter of the charge holder stating that the amount has been satisfied-22042020
Form CHG-4-30012020_signed
Letter of the charge holder stating that the amount has been satisfied-30012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200130
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form ADT-3-21102019_signed
Resignation letter-19102019
Form INC-22-09102019_signed
Copy of board resolution authorizing giving of notice-09102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Copies of the utility bills as mentioned above (not older than two months)-09102019
Optional Attachment-(2)-09102019

Frequently Asked Questions

What is the incorporation date of the Transcidental realtors private limited?

Incorporation date of the company is 04 July 2006 .

What is the state of the Transcidental realtors private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Transcidental realtors private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Transcidental realtors private limited?

Transcidental realtors private limited has appointed 4 of directors.

Who are the appointed Directors in Transcidental realtors private limited?

The appointed directors in the company are:

  • Naresh kumar gupta
  • Shwetank tiwari
  • Gopal krishna sharma
  • Mandeep hamal