Company Information

CIN
Status
Date of Incorporation
16 January 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
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

Hemang Shah
Hemang Shah
Director/Designated Partner
for almost 2 years

Past Directors

Chintan Nitin Vora
Chintan Nitin Vora
Additional Director
over 2 years ago
Tejal Vora Nitin
Tejal Vora Nitin
Director
almost 23 years ago
Nitin Vora Chunilal
Nitin Vora Chunilal
Director
almost 23 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-23062020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form DPT-3-21062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Company CSR policy as per section 135(4)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed

Frequently Asked Questions

When was the Transco financial services private limited incorporated?

The Transco financial services private limited was incorporated with ROC on 16 January 1995 as .

Where has the Transco financial services private limited been incorporated?

The company was incorporated in Mumbai with registration number 084653.

What is the E-filing status of the company?

The status of Transco financial services private limited is Active.

Number of Key Management personnel of the Transco financial services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Transco financial services private limited?

The appointed directors in the company are:

  • Nitin vora chunilal
  • Chintan nitin vora
  • Hemang shah
  • Tejal vora nitin