Company Information

CIN
Status
Date of Incorporation
17 May 1995
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Neeraj Srivastava
Neeraj Srivastava
Director/Designated Partner
for about 20 years

Past Directors

Hem Kumar Bhargava
Hem Kumar Bhargava
Additional Director
over 6 years ago
Moomal Singh
Moomal Singh
Director
over 6 years ago
Sajjan Kumar Garg
Sajjan Kumar Garg
Additional Director
almost 9 years ago
Deepak Agrawal
Deepak Agrawal
Director
over 23 years ago
Manisha Agarwal
Manisha Agarwal
Director
over 29 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Form DPT-3-21092020-signed
Form DPT-3-04052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Evidence of cessation;-25042018 marked as defective by Registrar on 14-06-2019
Form DIR-12-25042018_signed marked as defective by Registrar on 14-06-2019
Evidence of cessation;-01062019

Frequently Asked Questions

When was the Transcorp fincap private limited incorporated?

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

Where has the Transcorp fincap private limited been incorporated?

The company was incorporated in Jaipur with registration number 010047.

What is the E-filing status of the company?

The status of Transcorp fincap private limited is Active.

Number of Key Management personnel of the Transcorp fincap private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Transcorp fincap private limited?

The appointed directors in the company are:

  • Deepak agrawal
  • Sajjan kumar garg
  • Manisha agarwal
  • Hem kumar bhargava
  • Neeraj srivastava
  • Moomal singh