Company Information

CIN
Status
Date of Incorporation
10 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,200
Authorised Capital
2,500,000

Directors

Mayrose Simons
Mayrose Simons
Director/Designated Partner
for over 1 year
Tina Rubin
Tina Rubin
Director/Designated Partner
for over 3 years
Ashwin Rubin
Ashwin Rubin
Director/Designated Partner
for over 3 years
Kanakaraj Rogation Rubin
Kanakaraj Rogation Rubin
Director/Designated Partner
for almost 29 years
Geetha Kanakaraj Rubin
Geetha Kanakaraj Rubin
Director/Designated Partner
for almost 2 years

Past Directors

Charges

06 April 2023
Axis Bank Limited
0
16 November 2022
Others
0
20 October 2014
Citi Bank N.a.
0
23 June 2006
Citicorp Finance (india) Limited
0
15 March 2010
Citibank N. A.
0
28 April 2001
Citi Bank
0
07 March 2014
Hdfc Bank Limited
0
09 January 2014
Citibank N. A.
0
27 June 2011
Citi Bank N.a.
0
25 July 2009
Citibank N. A.
0
18 March 2017
Hdfc Bank Limited
0
26 March 2017
Hdfc Bank Limited
0
06 September 2003
Corporation Bank
0
28 October 2003
Corporation Bank
0
09 March 2004
Citi Bank
0
21 March 2018
Hdfc Bank Limited
0
06 April 2023
Axis Bank Limited
0
16 November 2022
Others
0
20 October 2014
Citi Bank N.a.
0
23 June 2006
Citicorp Finance (india) Limited
0
15 March 2010
Citibank N. A.
0
28 April 2001
Citi Bank
0
07 March 2014
Hdfc Bank Limited
0
09 January 2014
Citibank N. A.
0
27 June 2011
Citi Bank N.a.
0
25 July 2009
Citibank N. A.
0
18 March 2017
Hdfc Bank Limited
0
26 March 2017
Hdfc Bank Limited
0
06 September 2003
Corporation Bank
0
28 October 2003
Corporation Bank
0
09 March 2004
Citi Bank
0
21 March 2018
Hdfc Bank Limited
0
06 April 2023
Axis Bank Limited
0
16 November 2022
Others
0
20 October 2014
Citi Bank N.a.
0
23 June 2006
Citicorp Finance (india) Limited
0
15 March 2010
Citibank N. A.
0
28 April 2001
Citi Bank
0
07 March 2014
Hdfc Bank Limited
0
09 January 2014
Citibank N. A.
0
27 June 2011
Citi Bank N.a.
0
25 July 2009
Citibank N. A.
0
18 March 2017
Hdfc Bank Limited
0
26 March 2017
Hdfc Bank Limited
0
06 September 2003
Corporation Bank
0
28 October 2003
Corporation Bank
0
09 March 2004
Citi Bank
0
21 March 2018
Hdfc Bank Limited
0
06 April 2023
Axis Bank Limited
0
16 November 2022
Others
0
20 October 2014
Citi Bank N.a.
0
23 June 2006
Citicorp Finance (india) Limited
0
15 March 2010
Citibank N. A.
0
28 April 2001
Citi Bank
0
07 March 2014
Hdfc Bank Limited
0
09 January 2014
Citibank N. A.
0
27 June 2011
Citi Bank N.a.
0
25 July 2009
Citibank N. A.
0
18 March 2017
Hdfc Bank Limited
0
26 March 2017
Hdfc Bank Limited
0
06 September 2003
Corporation Bank
0
28 October 2003
Corporation Bank
0
09 March 2004
Citi Bank
0
21 March 2018
Hdfc Bank Limited
0
06 April 2023
Axis Bank Limited
0
16 November 2022
Others
0
20 October 2014
Citi Bank N.a.
0
23 June 2006
Citicorp Finance (india) Limited
0
15 March 2010
Citibank N. A.
0
28 April 2001
Citi Bank
0
07 March 2014
Hdfc Bank Limited
0
09 January 2014
Citibank N. A.
0
27 June 2011
Citi Bank N.a.
0
25 July 2009
Citibank N. A.
0
18 March 2017
Hdfc Bank Limited
0
26 March 2017
Hdfc Bank Limited
0
06 September 2003
Corporation Bank
0
28 October 2003
Corporation Bank
0
09 March 2004
Citi Bank
0
21 March 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-12092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Supplementary or Test audit report under section 143-05122019
Form AOC - 4 CFS-05122019
Form AOC-4-07112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form AOC-4-07012019_signed

Frequently Asked Questions

What is the date on which the Transcon freight system private limited incorporated?

Transcon freight system private limited was incorporated on 10 January 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Transcon freight system private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Transcon freight system private limited?

5 of directors are associated with the company.

What is the number of directors associated with Transcon freight system private limited?

5 of directors are associated with the company.