Company Information

CIN
Status
Date of Incorporation
23 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bimal Singh Jain
Bimal Singh Jain
Director
for over 6 years
Surender Gupta
Surender Gupta
Director
for over 6 years

Past Directors

Maheswar Das
Maheswar Das
Director
over 7 years ago
Indrajeet Singh
Indrajeet Singh
Director
over 7 years ago
Lalit Kumar Jain
Lalit Kumar Jain
Director
over 12 years ago
Binod Kumar Mahala
Binod Kumar Mahala
Director
almost 13 years ago
Suresh Das
Suresh Das
Director
almost 13 years ago
Siddarth Jain
Siddarth Jain
Director
almost 13 years ago
Bachchu Mandal
Bachchu Mandal
Director
almost 13 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
almost 13 years ago
Tripurari Dubey
Tripurari Dubey
Director
almost 13 years ago

Documents

Optional Attachment-(2)-13062018
Form DIR-12-13062018_signed
Notice of resignation;-13062018
Optional Attachment-(1)-13062018
Evidence of cessation;-13062018
Interest in other entities;-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Form DIR-12-02062018_signed
Evidence of cessation;-02062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Interest in other entities;-02062018
Notice of resignation;-02062018
Optional Attachment-(1)-02062018
Optional Attachment-(2)-02062018
Optional Attachment-(1)-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed

Frequently Asked Questions

When was the Transdeep vintrade private limited incorporated?

The Transdeep vintrade private limited was incorporated with ROC on 23 March 2012 as .

Where has the Transdeep vintrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 176918.

What is the E-filing status of the company?

The status of Transdeep vintrade private limited is Strike Off.

Number of Key Management personnel of the Transdeep vintrade private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Transdeep vintrade private limited?

The appointed directors in the company are:

  • Suresh das
  • Tripurari dubey
  • Bimal singh jain
  • Lalit kumar jain
  • Nikhil agarwal
  • Maheswar das
  • Bachchu mandal
  • Indrajeet singh
  • Siddarth jain
  • Binod kumar mahala
  • Surender gupta