Company Information

CIN
U63030MH2022PTC382076
Status
Date of Incorporation
06 May 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
5,000,000
Authorised Capital
15,000,000

Directors

Narendra Ganpat Tepugade
Narendra Ganpat Tepugade
Director/Designated Partner
for over 1 year
Samson Frank
Samson Frank
Director/Designated Partner
for over 1 year
Subhan Firoz Thakur
Subhan Firoz Thakur
Individual Promoter
for over 2 years
Haroon Mohammadali Shaikh
Haroon Mohammadali Shaikh
Director/Designated Partner
for about 2 years

Past Directors

Documents

Form PAS-3-12012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12012023
Copy of Board or Shareholders? resolution-12012023
Form SH-7-20122022-signed
Copy of the resolution for alteration of capital;-19122022
Altered memorandum of assciation;-19122022
Copy of the resolution for alteration of capital;-12122022
Altered memorandum of assciation;-12122022
Form INC-22-23072022_signed
Copy of board resolution authorizing giving of notice-23072022
Optional Attachment-(1)-23072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072022
Copies of the utility bills as mentioned above (not older than two months)-23072022
Form ADT-1-06072022_signed
Form INC-20A-04072022_signed
-04072022
Optional Attachment-(1)-04072022
Copy of written consent given by auditor-30062022
Copy of the intimation sent by company-30062022
Copy of resolution passed by the company-30062022

Frequently Asked Questions

When was the Transco logistix worldwide private limited incorporated?

The Transco logistix worldwide private limited was incorporated with ROC on 06 May 2022 as .

Where has the Transco logistix worldwide private limited been incorporated?

The company was incorporated in Maharashtra with registration number 382076.

What is the E-filing status of the company?

The status of Transco logistix worldwide private limited is Active.

Number of Key Management personnel of the Transco logistix worldwide private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Transco logistix worldwide private limited?

The appointed directors in the company are:

  • Haroon mohammadali shaikh
  • Subhan firoz thakur
  • Samson frank
  • Narendra ganpat tepugade