Company Information

CIN
U74999DL2021PTC378416
Status
Date of Incorporation
12 March 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
95,000
Authorised Capital
1,000,000

Directors

Vikas Khanna
Vikas Khanna
Individual Promoter
for over 3 years
Saurabh Rathore
Saurabh Rathore
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102022
Directors report as per section 134(3)-13102022
List of Directors;-13102022
List of share holders, debenture holders;-13102022
Form AOC-4-13102022_signed
Form MGT-7A-13102022_signed
Form ADT-1-11102022_signed
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form INC-22-03062022_signed
Copies of the utility bills as mentioned above (not older than two months)-03062022
Optional Attachment-(1)-03062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062022
Form INC-20A-13052021_signed
-13052021
Form INC-22-07042021_signed
Copies of the utility bills as mentioned above (not older than two months)-31032021
Copy of board resolution authorizing giving of notice-31032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032021

Frequently Asked Questions

When was the Transfretus partners india private limited incorporated?

The Transfretus partners india private limited was incorporated with ROC on 12 March 2021 as .

Where has the Transfretus partners india private limited been incorporated?

The company was incorporated in Delhi with registration number 378416.

What is the E-filing status of the company?

The status of Transfretus partners india private limited is Active.

Number of Key Management personnel of the Transfretus partners india private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Transfretus partners india private limited?

The appointed directors in the company are:

  • Saurabh rathore
  • Vikas khanna