Company Information

CIN
U74899DL1995PTC071122
Status
Date of Incorporation
25 July 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Vinay Kumar Jain
Vinay Kumar Jain
Director/Designated Partner
for over 26 years
Karuna Jain
Karuna Jain
Director/Designated Partner
for about 21 years

Past Directors

Charges

2 Crore
28 August 2015
Punjab National Bank
1 Crore
31 August 1998
Punjab National Bank
80 Lak
14 October 1996
Bank Of India
7 Lak
26 December 1995
Punjab National Bank
10 Lak
03 July 2020
Punjab National Bank
10 Lak
04 March 2020
Punjab National Bank
15 Lak
25 July 2022
Others
0
08 September 2021
Others
0
31 August 1998
Punjab National Bank
0
04 March 2020
Others
0
28 August 2015
Punjab National Bank
0
14 October 1996
Bank Of India
0
03 July 2020
Others
0
26 December 1995
Punjab National Bank
0
25 July 2022
Others
0
08 September 2021
Others
0
31 August 1998
Punjab National Bank
0
04 March 2020
Others
0
28 August 2015
Punjab National Bank
0
14 October 1996
Bank Of India
0
03 July 2020
Others
0
26 December 1995
Punjab National Bank
0

Documents

Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Details of other Entity(s)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-30072020
Form DPT-3-06072020-signed
Instrument(s) of creation or modification of charge;-22042020
Optional Attachment-(1)-22042020
Form CHG-1-22042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200422
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Details of other Entity(s)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019

Frequently Asked Questions

When was the Transcore (india) private limited incorporated?

The Transcore (india) private limited was incorporated with ROC on 25 July 1995 as .

Where has the Transcore (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 071122.

What is the E-filing status of the company?

The status of Transcore (india) private limited is Active.

Number of Key Management personnel of the Transcore (india) private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Transcore (india) private limited?

The appointed directors in the company are:

  • Vinay kumar jain
  • Karuna jain