Company Information

CIN
U45202MH2010PTC206000
Status
Date of Incorporation
27 July 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 March 2023
Paid Up Capital
26,250,000
Authorised Capital
30,700,000

Directors

Vallabh Natwarlal Sheth
Vallabh Natwarlal Sheth
Director
for almost 12 years
Jitendra Natwarlal Sheth
Jitendra Natwarlal Sheth
Director
for almost 12 years
Rishi Arun Todi
Rishi Arun Todi
Director
for about 9 years
Jitendra Shankerlal Brahmbhatt
Jitendra Shankerlal Brahmbhatt
Director
for over 6 years
Dharmendra Minawala Arvindbhai
Dharmendra Minawala Arvindbhai
Director/Designated Partner
for over 1 year
Kirti Kedia
Kirti Kedia
Director/Designated Partner
for almost 2 years

Past Directors

Rohan Krishnamurari Bagadiya
Rohan Krishnamurari Bagadiya
Additional Director
almost 7 years ago
Pragna Kirti Kedia
Pragna Kirti Kedia
Director
over 14 years ago

Charges

529 Crore
28 February 2019
Idbi Trusteeship Services Limited
300 Crore
14 February 2018
Piramal Trusteeship Services Private Limited
120 Crore
25 May 2017
Idbi Trusteeship Services Limited
425 Crore
25 May 2017
Idbi Trusteeship Services Limited
170 Crore
02 September 2015
Il & Fs Trust Company Limited
100 Crore
25 September 2014
Icici Bank Limited
160 Crore
28 March 2017
Icici Bank Limited
110 Crore
05 October 2012
Kotak Mahindra Trusteeship Services Limited
50 Crore
23 February 2021
Idbi Trusteeship Services Limited
304 Crore
20 February 2020
Idbi Trusteeship Services Limited
150 Crore
25 November 2020
Idbi Trusteeship Services Limited
50 Crore
22 September 2022
Mgsa Realty Private Limited
39 Lak
29 August 2022
Idbi Trusteeship Services Limited
225 Crore
22 September 2022
Others
0
29 August 2022
Idbi Trusteeship Services Limited
0
29 August 2022
Idbi Trusteeship Services Limited
0
29 August 2022
Idbi Trusteeship Services Limited
0
25 May 2017
Idbi Trusteeship Services Limited
0
28 March 2017
Others
0
28 February 2019
Others
0
28 April 2021
Others
0
23 February 2021
Others
0
23 February 2021
Others
0
14 February 2018
Others
0
20 February 2020
Others
0
25 November 2020
Others
0
25 September 2014
Icici Bank Limited
0
02 September 2015
Il & Fs Trust Company Limited
0
25 May 2017
Idbi Trusteeship Services Limited
0
05 October 2012
Kotak Mahindra Trusteeship Services Limited
0
22 September 2022
Others
0
29 August 2022
Idbi Trusteeship Services Limited
0
29 August 2022
Idbi Trusteeship Services Limited
0
29 August 2022
Idbi Trusteeship Services Limited
0
25 May 2017
Idbi Trusteeship Services Limited
0
28 March 2017
Others
0
28 February 2019
Others
0
28 April 2021
Others
0
23 February 2021
Others
0
23 February 2021
Others
0
14 February 2018
Others
0
20 February 2020
Others
0
25 November 2020
Others
0
25 September 2014
Icici Bank Limited
0
02 September 2015
Il & Fs Trust Company Limited
0
25 May 2017
Idbi Trusteeship Services Limited
0
05 October 2012
Kotak Mahindra Trusteeship Services Limited
0
07 December 2023
Others
0
22 September 2022
Others
0
29 August 2022
Idbi Trusteeship Services Limited
0
29 August 2022
Idbi Trusteeship Services Limited
0
29 August 2022
Idbi Trusteeship Services Limited
0
25 May 2017
Idbi Trusteeship Services Limited
0
28 March 2017
Others
0
14 February 2018
Others
0
28 April 2021
Others
0
23 February 2021
Others
0
23 February 2021
Others
0
28 February 2019
Others
0
20 February 2020
Others
0
25 November 2020
Others
0
25 September 2014
Icici Bank Limited
0
02 September 2015
Il & Fs Trust Company Limited
0
25 May 2017
Idbi Trusteeship Services Limited
0
05 October 2012
Kotak Mahindra Trusteeship Services Limited
0

Documents

Form AOC-4(XBRL)-07012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL document in respect Consolidated financial statement-31122020
Optional Attachment-(3)-31122020
Form DPT-3-26112020-signed
Form MGT-7-09102020_signed
Optional Attachment-(1)-08102020
List of share holders, debenture holders;-08102020
Optional Attachment-(2)-08102020
Copy of MGT-8-08102020
Form MSME FORM I-30092020_signed
Form DPT-3-21092020-signed
Form GNL-2-27072020-signed
Form GNL-2-24072020-signed
Form MGT-14-16072020-signed
Form PAS-3-13072020_signed
Optional Attachment-(1)-10072020
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.-10072020

Frequently Asked Questions

When was the Transcon developers private limited incorporated?

The Transcon developers private limited was incorporated with ROC on 27 July 2010 as .

Where has the Transcon developers private limited been incorporated?

The company was incorporated in Mumbai with registration number 206000.

What is the E-filing status of the company?

The status of Transcon developers private limited is Active.

Number of Key Management personnel of the Transcon developers private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Transcon developers private limited?

The appointed directors in the company are:

  • Jitendra shankerlal brahmbhatt
  • Vallabh natwarlal sheth
  • Jitendra natwarlal sheth
  • Kirti kedia
  • Pragna kirti kedia
  • Rishi arun todi
  • Rohan krishnamurari bagadiya
  • Dharmendra minawala arvindbhai