Company Information

CIN
Status
Date of Incorporation
05 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
6,100,000
Authorised Capital
9,000,000

Directors

Jitendra Bhogilal Shah
Jitendra Bhogilal Shah
Director
for over 8 years
Ashwin Amrutlal Shah
Ashwin Amrutlal Shah
Director
for over 10 years
Jitendra Bhogilal Shah
Jitendra Bhogilal Shah
Director/Designated Partner
for over 1 year

Past Directors

Sunita Jitendra Shah
Sunita Jitendra Shah
Director
almost 15 years ago

Documents

Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Directors report as per section 134(3)-24052018
Form AOC-4-24052018_signed
Form MGT-7-23052018_signed
List of share holders, debenture holders;-22052018
Acknowledgement received from company-18012017
Form DIR-11-18012017_signed
Proof of dispatch-18012017
Notice of resignation filed with the company-18012017
Letter of appointment;-22112016
Form DIR-12-22112016_signed
Notice of resignation;-22112016
Evidence of cessation;-22112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112016
Form ADT-1-29102016_signed

Frequently Asked Questions

When was the Transforming structures construction private limited incorporated?

The Transforming structures construction private limited was incorporated with ROC on 05 January 2010 as .

Where has the Transforming structures construction private limited been incorporated?

The company was incorporated in Mumbai with registration number 198470.

What is the E-filing status of the company?

The status of Transforming structures construction private limited is Active.

Number of Key Management personnel of the Transforming structures construction private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Transforming structures construction private limited?

The appointed directors in the company are:

  • Sunita jitendra shah
  • Ashwin amrutlal shah
  • Jitendra bhogilal shah
  • Jitendra bhogilal shah