Company Information

CIN
Status
Date of Incorporation
17 May 1995
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
30,000,000
Authorised Capital
31,000,000

Directors

Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
for over 1 year
Mukesh Kumar Mittal
Mukesh Kumar Mittal
Director/Designated Partner
for over 1 year
Ayan Agarwal
Ayan Agarwal
Beneficial Owner
for over 4 years
Neeta Boochra
Neeta Boochra
Director/Designated Partner
for over 7 years
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
for over 1 year
Rupendra Periwal
Rupendra Periwal
Director
for almost 2 years
Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Amitava Ghosh
Amitava Ghosh
Director
about 13 years ago
Krishan Deo Garg
Krishan Deo Garg
Director
about 27 years ago

Charges

70 Lak
08 August 2018
Tata Capital Financial Services Limited
70 Lak
08 August 2018
Tata Capital Financial Services Limited
0
08 August 2018
Tata Capital Financial Services Limited
0

Documents

Form PAS-6-14122020_signed
List of share holders, debenture holders;-14122020
Copy of MGT-8-14122020
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
Form PAS-6-07112020_signed
XBRL document in respect Consolidated financial statement-07112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Optional Attachment-(1)-07112020
Form AOC-4(XBRL)-07112020_signed
Form DPT-3-27082020-signed
Form DIR-12-26082020_signed
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(3)-30072020
Form DIR-12-30072020_signed
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(4)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020

Frequently Asked Questions

When was the Transcorp enterprises limited incorporated?

The Transcorp enterprises limited was incorporated with ROC on 17 May 1995 as .

Where has the Transcorp enterprises limited been incorporated?

The company was incorporated in Jaipur with registration number 010050.

What is the E-filing status of the company?

The status of Transcorp enterprises limited is Active.

Number of Key Management personnel of the Transcorp enterprises limited?

The company has 9 key management personnel in the company.

Who are the directors of the Transcorp enterprises limited?

The appointed directors in the company are:

  • Vikas agarwal
  • Ashok kumar agarwal
  • Amitava ghosh
  • Krishan deo garg
  • Ashish agarwal
  • Rupendra periwal
  • Neeta boochra
  • Ayan agarwal
  • Mukesh kumar mittal