Company Information

CIN
U31909WB1990PTC048373
Status
Date of Incorporation
12 February 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
385,000
Authorised Capital
500,000

Directors

Satyesh Krishna Khaitan
Satyesh Krishna Khaitan
Director/Designated Partner
for about 8 years
Kunal Madhav Khaitan
Kunal Madhav Khaitan
Director
for about 8 years
Pradip Kumar Khaitan
Pradip Kumar Khaitan
Director
for almost 35 years
Krishna Kumar Khaitan
Krishna Kumar Khaitan
Director
for over 1 year
Abhishek Kanoria
Abhishek Kanoria
Director
for over 1 year

Past Directors

Charges

10 Crore
22 March 2019
The South Indian Bank Limited
29 Thousand
12 May 2017
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
24 March 2016
The South Indian Bank Limited
5 Crore
11 May 2001
The South Indian Bank Limited
4 Crore
20 May 2015
Kotak Mahindra Bank Limited
6 Crore
05 July 2021
Hdfc Bank Limited
10 Crore
22 January 2021
The South Indian Bank Limited
47 Thousand
24 February 2020
The South Indian Bank Limited
59 Thousand
10 December 2019
The South Indian Bank Limited
11 Lak
25 October 2023
The South Indian Bank Limited
0
07 July 2023
Others
0
24 February 2023
The South Indian Bank Limited
0
24 February 2023
The South Indian Bank Limited
0
06 April 2022
The South Indian Bank Limited
0
13 December 2021
The South Indian Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
22 January 2021
The South Indian Bank Limited
0
24 February 2020
The South Indian Bank Limited
0
22 March 2019
The South Indian Bank Limited
0
12 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2016
The South Indian Bank Limited
0
10 December 2019
The South Indian Bank Limited
0
20 May 2015
Kotak Mahindra Bank Limited
0
11 May 2001
The South Indian Bank Limited
0
04 January 2024
The South Indian Bank Limited
0
25 October 2023
The South Indian Bank Limited
0
07 July 2023
Others
0
24 February 2023
The South Indian Bank Limited
0
24 February 2023
The South Indian Bank Limited
0
06 April 2022
The South Indian Bank Limited
0
13 December 2021
The South Indian Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
22 January 2021
The South Indian Bank Limited
0
24 February 2020
The South Indian Bank Limited
0
10 December 2019
The South Indian Bank Limited
0
12 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2016
The South Indian Bank Limited
0
22 March 2019
The South Indian Bank Limited
0
20 May 2015
Kotak Mahindra Bank Limited
0
11 May 2001
The South Indian Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form CHG-4-14072020_signed
Letter of the charge holder stating that the amount has been satisfied-14072020
Optional Attachment-(1)-07032020
Optional Attachment-(2)-07032020
Optional Attachment-(3)-07032020
Form CHG-1-07032020_signed
Instrument(s) of creation or modification of charge;-07032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Form CHG-4-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-11022020
Instrument(s) of creation or modification of charge;-24122019
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form AOC-4-10112019_signed
Form MGT-7-29102019_signed
Copy of MGT-8-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019

Frequently Asked Questions

When was the Transcon electronics pvt ltd incorporated?

The Transcon electronics pvt ltd was incorporated with ROC on 12 February 1990 as .

Where has the Transcon electronics pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 048373.

What is the E-filing status of the company?

The status of Transcon electronics pvt ltd is Active.

Number of Key Management personnel of the Transcon electronics pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Transcon electronics pvt ltd?

The appointed directors in the company are:

  • Pradip kumar khaitan
  • Abhishek kanoria
  • Krishna kumar khaitan
  • Kunal madhav khaitan
  • Satyesh krishna khaitan