Company Information

CIN
Status
Date of Incorporation
13 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Veena Ashokkumar Dalmia
Veena Ashokkumar Dalmia
Director/Designated Partner
for over 1 year
Nikhil Ashokkumar Dalmia
Nikhil Ashokkumar Dalmia
Director/Designated Partner
for almost 2 years
Ambika Dalmia
Ambika Dalmia
Director/Designated Partner
for over 1 year

Past Directors

Kabir Ram Agarwal
Kabir Ram Agarwal
Additional Director
almost 2 years ago
Ashokkumar Niranjanlal Dalmia
Ashokkumar Niranjanlal Dalmia
Director
over 13 years ago

Documents

Form DPT-3-01102020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-17112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form DPT-3-22072019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed

Frequently Asked Questions

What is the incorporation date of the Transfabcon projects private limited?

Incorporation date of the company is 13 May 2011 .

What is the state of the Transfabcon projects private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Transfabcon projects private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Transfabcon projects private limited?

Transfabcon projects private limited has appointed 5 of directors.

Who are the appointed Directors in Transfabcon projects private limited?

The appointed directors in the company are:

  • Ashokkumar niranjanlal dalmia
  • Nikhil ashokkumar dalmia
  • Veena ashokkumar dalmia
  • Kabir ram agarwal
  • Ambika dalmia