Company Information

CIN
Status
Date of Incorporation
12 October 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
Director
for about 32 years
Mahesh Sivaswamy
Mahesh Sivaswamy
Director
for about 32 years
Mythili Dinesh
Mythili Dinesh
Director
for almost 10 years
Satish Kumar Pillania
Satish Kumar Pillania
Director/Designated Partner
for almost 2 years
Milind Kashinath Patankar
Milind Kashinath Patankar
Director/Designated Partner
for about 6 years

Past Directors

Raghavan Kapprath Vadakkeveetil Nambiar
Raghavan Kapprath Vadakkeveetil Nambiar
Director
about 9 years ago
Sethuraman Palanivelu
Sethuraman Palanivelu
Director
about 9 years ago
Joseph Kuriakose
Joseph Kuriakose
Additional Director
almost 10 years ago
Ramnarayan Varadharajan
Ramnarayan Varadharajan
Director
about 32 years ago

Charges

3 Crore
18 February 1997
Thenedungadi Bank Ltd
50 Lak
15 February 1996
Bank Of Madurai Ltd
50 Lak
17 January 1995
Indian Ranewable Energy Development Agency Ltd
1 Crore
17 January 1995
Indian Ranewable Energy Development Agency Ltd
1 Crore

Documents

Form DPT-3-10092020-signed
Form INC-28-11102019-signed
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Copy of court order or NCLT or CLB or order by any other competent authority.-27092019
Optional Attachment-(3)-27092019
Form DPT-3-20062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form DIR-12-16012019_signed
Evidence of cessation;-15012019
Optional Attachment-(1)-15012019
Notice of resignation;-15012019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018

Frequently Asked Questions

When was the Transcorp finance limited incorporated?

The Transcorp finance limited was incorporated with ROC on 12 October 1992 as .

Where has the Transcorp finance limited been incorporated?

The company was incorporated in Mumbai with registration number 068968.

What is the E-filing status of the company?

The status of Transcorp finance limited is Amalgamated.

Number of Key Management personnel of the Transcorp finance limited?

The company has 9 key management personnel in the company.

Who are the directors of the Transcorp finance limited?

The appointed directors in the company are:

  • Ramakrishnan sivaswamy iyer
  • Mahesh sivaswamy
  • Ramnarayan varadharajan
  • Sethuraman palanivelu
  • Joseph kuriakose
  • Milind kashinath patankar
  • Mythili dinesh
  • Raghavan kapprath vadakkeveetil nambiar
  • Satish kumar pillania