Company Information

CIN
U36102MH2010PTC198621
Status
Date of Incorporation
06 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Metal Furniture And Fixtures Primarily
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rakesh Jayesh Gandhi
Rakesh Jayesh Gandhi
Director
for almost 15 years
Ashish Jayesh Gandhi
Ashish Jayesh Gandhi
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
24 May 2016
State Bank Of India
1 Crore
18 April 2012
State Bank Of India
3 Crore
24 May 2016
State Bank Of India
0
18 April 2012
State Bank Of India
0
24 May 2016
State Bank Of India
0
18 April 2012
State Bank Of India
0
24 May 2016
State Bank Of India
0
18 April 2012
State Bank Of India
0

Documents

Form ADT-1-18112020_signed
Form MGT-14-18112020_signed
Form ADT-3-18112020_signed
Optional Attachment-(1)-18112020
Copy of resolution passed by the company-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Copy of written consent given by auditor-18112020
Copy of the intimation sent by company-18112020
Resignation letter-18112020
Form DPT-3-16092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Form CHG-4-16122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191216
Form AOC-4-15122019_signed
Letter of the charge holder stating that the amount has been satisfied-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed

Frequently Asked Questions

When was the Transfab engineering private limited incorporated?

The Transfab engineering private limited was incorporated with ROC on 06 January 2010 as .

Where has the Transfab engineering private limited been incorporated?

The company was incorporated in Mumbai with registration number 198621.

What is the E-filing status of the company?

The status of Transfab engineering private limited is Active.

Number of Key Management personnel of the Transfab engineering private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Transfab engineering private limited?

The appointed directors in the company are:

  • Ashish jayesh gandhi
  • Rakesh jayesh gandhi