Company Information

CIN
U74999MH2021PTC367747
Status
Date of Incorporation
20 September 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dolphy Mascarenhas
Dolphy Mascarenhas
Director/Designated Partner
for over 1 year
Alan Agnelo Castelino
Alan Agnelo Castelino
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form MGT-7A-23112022
Directors report as per section 134(3)-19112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Form AOC-4-19112022
Form ADT-1-11102022_signed
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form DPT-3-30062022
Form INC-20A-04102021_signed
-04102021
CERTIFICATE OF INCORPORATION-20210920
Form SPICe MOA (INC-33)-16092021
Form SPICe AOA (INC-34)-16092021

Frequently Asked Questions

What is the date of Transformatrix global private limited incorporation?

Incorporation date of the company is 20 September 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Transformatrix global private limited has appointed how many directors?

The appointed directors in the company are:

  • Alan agnelo castelino
  • Dolphy mascarenhas