Company Information

CIN
Status
Date of Incorporation
07 October 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Farhad Faredoon Irani
Farhad Faredoon Irani
Director/Designated Partner
for almost 2 years
Rajveer Singh Gurmeet Singh Dhody
Rajveer Singh Gurmeet Singh Dhody
Director/Designated Partner
for over 1 year

Past Directors

Babanna Venkatramana Sheregar
Babanna Venkatramana Sheregar
Director
almost 4 years ago
Manoharsingh Balwantsingh Dhody
Manoharsingh Balwantsingh Dhody
Director
about 20 years ago
Gurmeetsingh Manoharsingh Dhody
Gurmeetsingh Manoharsingh Dhody
Director
about 20 years ago

Charges

7 Crore
05 August 2009
Sundaram Finance Limited
72 Lak
04 July 2009
Sundaram Finance Limited
96 Lak
04 August 2008
Development Credit Bank Limited
1 Crore
16 January 2008
Sundaram Finance Ltd
7 Lak
03 June 2006
Sundaram Finance Ltd
4 Lak
23 December 2005
Development Credit Bank Limited
50 Lak
16 February 2005
Sundram Finance Ltd.
6 Lak
27 December 2004
Sundaram Finance Limited
4 Lak
18 October 2004
Sundaram Finance Limited
46 Lak
26 March 2004
Icici Bank Ltd.
32 Lak
23 January 2004
Icici Bank Ltd.
1 Crore
21 January 2004
Hdfc Bank House
4 Lak
24 November 2003
Icici Bank Ltd.
1 Crore
12 November 2003
Sundram Finance Ltd.
3 Lak
08 December 2001
Raghuvanahi Co.op. Bank Ltd.
50 Lak
13 March 2023
Others
0
16 February 2005
Sundram Finance Ltd.
0
23 January 2004
Icici Bank Ltd.
0
04 August 2008
Development Credit Bank Limited
0
16 January 2008
Sundaram Finance Ltd
0
26 March 2004
Icici Bank Ltd.
0
18 October 2004
Sundaram Finance Limited
0
27 December 2004
Sundaram Finance Limited
0
12 November 2003
Sundram Finance Ltd.
0
21 January 2004
Hdfc Bank House
0
24 November 2003
Icici Bank Ltd.
0
08 December 2001
Raghuvanahi Co.op. Bank Ltd.
0
05 August 2009
Sundaram Finance Limited
0
04 July 2009
Sundaram Finance Limited
0
23 December 2005
Development Credit Bank Limited
0
03 June 2006
Sundaram Finance Ltd
0
13 March 2023
Others
0
16 February 2005
Sundram Finance Ltd.
0
23 January 2004
Icici Bank Ltd.
0
04 August 2008
Development Credit Bank Limited
0
16 January 2008
Sundaram Finance Ltd
0
26 March 2004
Icici Bank Ltd.
0
18 October 2004
Sundaram Finance Limited
0
27 December 2004
Sundaram Finance Limited
0
12 November 2003
Sundram Finance Ltd.
0
21 January 2004
Hdfc Bank House
0
24 November 2003
Icici Bank Ltd.
0
08 December 2001
Raghuvanahi Co.op. Bank Ltd.
0
05 August 2009
Sundaram Finance Limited
0
04 July 2009
Sundaram Finance Limited
0
23 December 2005
Development Credit Bank Limited
0
03 June 2006
Sundaram Finance Ltd
0
13 March 2023
Others
0
16 February 2005
Sundram Finance Ltd.
0
23 January 2004
Icici Bank Ltd.
0
04 August 2008
Development Credit Bank Limited
0
16 January 2008
Sundaram Finance Ltd
0
26 March 2004
Icici Bank Ltd.
0
18 October 2004
Sundaram Finance Limited
0
27 December 2004
Sundaram Finance Limited
0
12 November 2003
Sundram Finance Ltd.
0
21 January 2004
Hdfc Bank House
0
24 November 2003
Icici Bank Ltd.
0
08 December 2001
Raghuvanahi Co.op. Bank Ltd.
0
05 August 2009
Sundaram Finance Limited
0
04 July 2009
Sundaram Finance Limited
0
23 December 2005
Development Credit Bank Limited
0
03 June 2006
Sundaram Finance Ltd
0

Documents

Form DPT-3-06112020-signed
Form DPT-3-02092020-signed
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Form DIR-12-16012020_signed
Optional Attachment-(2)-16012020
Optional Attachment-(3)-16012020
Optional Attachment-(1)-16012020
Interest in other entities;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form DPT-3-29062019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed

Frequently Asked Questions

What is the date on which the Transfare (india) private limited incorporated?

Transfare (india) private limited was incorporated on 07 October 1988 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Transfare (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Transfare (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Transfare (india) private limited?

5 of directors are associated with the company.