Company Information

CIN
Status
Date of Incorporation
03 June 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
35,100,000

Directors

Rishi Arun Todi
Rishi Arun Todi
Director
for over 12 years
Jitendra Shankerlal Brahmbhatt
Jitendra Shankerlal Brahmbhatt
Director
for about 14 years
Kirti Kedia
Kirti Kedia
Director/Designated Partner
for almost 2 years
Jitendra Natwarlal Sheth
Jitendra Natwarlal Sheth
Director/Designated Partner
for over 1 year
Vallabh Natwarlal Sheth
Vallabh Natwarlal Sheth
Director/Designated Partner
for over 1 year

Past Directors

Sameerchandra Mukeshchandra Kothari
Sameerchandra Mukeshchandra Kothari
Director
about 10 years ago
Bipin Vrajlal Shah
Bipin Vrajlal Shah
Director
about 10 years ago
Mukesh Liladhar Shah
Mukesh Liladhar Shah
Director
almost 12 years ago
Manojkumar Revalal Kothari
Manojkumar Revalal Kothari
Director
almost 12 years ago
Sanjaykumar Kanakrai Parekh
Sanjaykumar Kanakrai Parekh
Director
over 16 years ago
Pragna Kirti Kedia
Pragna Kirti Kedia
Director
over 16 years ago
Vijay Ambalal Patel
Vijay Ambalal Patel
Director
over 18 years ago

Charges

1,147 Crore
30 October 2018
Axis Finance Limited
43 Crore
31 July 2018
Idbi Trusteeship Services Limited
560 Crore
24 February 2018
Yes Bank Limited
2 Crore
27 December 2017
Idbi Trusteeship Services Limited
540 Crore
26 July 2017
Yes Bank Limited
1 Crore
13 July 2015
Idbi Trusteeship Services Limited
75 Crore
23 May 2016
Idbi Trusteeship Services Limited
880 Crore
08 February 2013
Icici Bank Limited
140 Crore
21 April 2014
Idbi Trusteeship Services Limited
130 Crore
05 April 2014
Idbi Trusteeship Services Limited
320 Crore
01 October 2014
Idbi Trusteeship Services Limited
500 Crore
11 July 2013
Idbi Trusteeship Services Limited
110 Crore
11 June 2013
Idbi Trusteeship Services Limited
25 Crore
11 January 2013
Idbi Trusteeship Services Limited
90 Crore
04 October 2013
India Infoline Housing Finance Limited
40 Crore
26 September 2023
Idbi Trusteeship Services Limited
0
22 September 2022
Others
0
22 September 2022
Others
0
31 July 2018
Idbi Trusteeship Services Limited
0
27 December 2017
Idbi Trusteeship Services Limited
0
24 February 2018
Yes Bank Limited
0
26 July 2017
Yes Bank Limited
0
30 October 2018
Others
0
23 May 2016
Idbi Trusteeship Services Limited
0
01 October 2014
Idbi Trusteeship Services Limited
0
11 January 2013
Idbi Trusteeship Services Limited
0
04 October 2013
India Infoline Housing Finance Limited
0
05 April 2014
Idbi Trusteeship Services Limited
0
21 April 2014
Idbi Trusteeship Services Limited
0
11 June 2013
Idbi Trusteeship Services Limited
0
08 February 2013
Icici Bank Limited
0
13 July 2015
Idbi Trusteeship Services Limited
0
11 July 2013
Idbi Trusteeship Services Limited
0
26 September 2023
Idbi Trusteeship Services Limited
0
22 September 2022
Others
0
22 September 2022
Others
0
31 July 2018
Idbi Trusteeship Services Limited
0
27 December 2017
Idbi Trusteeship Services Limited
0
24 February 2018
Yes Bank Limited
0
26 July 2017
Yes Bank Limited
0
30 October 2018
Others
0
23 May 2016
Idbi Trusteeship Services Limited
0
01 October 2014
Idbi Trusteeship Services Limited
0
11 January 2013
Idbi Trusteeship Services Limited
0
04 October 2013
India Infoline Housing Finance Limited
0
05 April 2014
Idbi Trusteeship Services Limited
0
21 April 2014
Idbi Trusteeship Services Limited
0
11 June 2013
Idbi Trusteeship Services Limited
0
08 February 2013
Icici Bank Limited
0
13 July 2015
Idbi Trusteeship Services Limited
0
11 July 2013
Idbi Trusteeship Services Limited
0
26 September 2023
Idbi Trusteeship Services Limited
0
22 September 2022
Others
0
22 September 2022
Others
0
31 July 2018
Idbi Trusteeship Services Limited
0
27 December 2017
Idbi Trusteeship Services Limited
0
24 February 2018
Yes Bank Limited
0
26 July 2017
Yes Bank Limited
0
30 October 2018
Others
0
23 May 2016
Idbi Trusteeship Services Limited
0
01 October 2014
Idbi Trusteeship Services Limited
0
11 January 2013
Idbi Trusteeship Services Limited
0
04 October 2013
India Infoline Housing Finance Limited
0
05 April 2014
Idbi Trusteeship Services Limited
0
21 April 2014
Idbi Trusteeship Services Limited
0
11 June 2013
Idbi Trusteeship Services Limited
0
08 February 2013
Icici Bank Limited
0
13 July 2015
Idbi Trusteeship Services Limited
0
11 July 2013
Idbi Trusteeship Services Limited
0
26 September 2023
Idbi Trusteeship Services Limited
0
22 September 2022
Others
0
22 September 2022
Others
0
31 July 2018
Idbi Trusteeship Services Limited
0
27 December 2017
Idbi Trusteeship Services Limited
0
24 February 2018
Yes Bank Limited
0
26 July 2017
Yes Bank Limited
0
30 October 2018
Others
0
23 May 2016
Idbi Trusteeship Services Limited
0
01 October 2014
Idbi Trusteeship Services Limited
0
11 January 2013
Idbi Trusteeship Services Limited
0
04 October 2013
India Infoline Housing Finance Limited
0
05 April 2014
Idbi Trusteeship Services Limited
0
21 April 2014
Idbi Trusteeship Services Limited
0
11 June 2013
Idbi Trusteeship Services Limited
0
08 February 2013
Icici Bank Limited
0
13 July 2015
Idbi Trusteeship Services Limited
0
11 July 2013
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-17092020-signed
Form MSME FORM I-31082020_signed
Form DIR-12-10062020_signed
Evidence of cessation;-10062020
Notice of resignation;-10062020
Optional Attachment-(1)-10062020
Optional Attachment-(1)-09062020
Form DIR-12-09062020_signed
Evidence of cessation;-09062020
Notice of resignation;-09062020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Optional Attachment-(1)-18032020
Form CHG-1-18032020_signed
Particulars of all joint charge holders;-18032020
Optional Attachment-(2)-18032020
Instrument(s) of creation or modification of charge;-18032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Form AOC-4(XBRL)-24122019_signed
Form MGT-7-24122019_signed

Frequently Asked Questions

What is the incorporation date of the Transcon - sheth creators private limited?

Incorporation date of the company is 03 June 1986 .

What is the state of the Transcon - sheth creators private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Transcon - sheth creators private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Transcon - sheth creators private limited?

Transcon - sheth creators private limited has appointed 12 of directors.

Who are the appointed Directors in Transcon - sheth creators private limited?

The appointed directors in the company are:

  • Sanjaykumar kanakrai parekh
  • Jitendra shankerlal brahmbhatt
  • Vallabh natwarlal sheth
  • Jitendra natwarlal sheth
  • Manojkumar revalal kothari
  • Kirti kedia
  • Pragna kirti kedia
  • Vijay ambalal patel
  • Rishi arun todi
  • Bipin vrajlal shah
  • Sameerchandra mukeshchandra kothari
  • Mukesh liladhar shah