Company Information

CIN
L15400MH1986PLC255807
Status
Date of Incorporation
11 November 1986
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,448,950
Authorised Capital
40,000,000

Directors

Hiren Surendra Makwana
Hiren Surendra Makwana
Director/Designated Partner
for over 1 year
Kavita Pandare
Kavita Pandare
Director/Designated Partner
for about 1 year
Hardik Girish Poriya
Hardik Girish Poriya
Director/Designated Partner
for about 5 years
Prabhakar Rameshbhai Khakhar
Prabhakar Rameshbhai Khakhar
Director/Designated Partner
for over 1 year

Past Directors

Dollar Azad Chheda
Dollar Azad Chheda
Additional Director
about 3 years ago
Mayur Bharatbhai Bhatt
Mayur Bharatbhai Bhatt
Additional Director
over 4 years ago
Amisha Mitesh Dani
Amisha Mitesh Dani
Additional Director
over 6 years ago
Denish Ruparel Chandrakant
Denish Ruparel Chandrakant
Director
about 7 years ago
Brijesh Dineshkumar Shah
Brijesh Dineshkumar Shah
Director
about 7 years ago
Bhavnaben Prabhakarbhai Khakhar
Bhavnaben Prabhakarbhai Khakhar
Director
about 9 years ago
Vijay Rank Jasmat
Vijay Rank Jasmat
Director
about 14 years ago
Manojkumar Jadavji Ajudia
Manojkumar Jadavji Ajudia
Director
about 14 years ago
Ganesh Ramchandra Shelar
Ganesh Ramchandra Shelar
Director
about 14 years ago
Rameshchandra Anandjibhai Khakhar
Rameshchandra Anandjibhai Khakhar
Director
over 28 years ago

Charges

0
03 August 1998
The Citizen Co-op. Bank Ltd.
25 Lak
25 August 2000
The Citizen Co-op. Bank Ltd.
20 Lak
25 August 2000
The Citizen Co-op. Bank Ltd.
0
03 August 1998
The Citizen Co-op. Bank Ltd.
0
25 August 2000
The Citizen Co-op. Bank Ltd.
0
03 August 1998
The Citizen Co-op. Bank Ltd.
0

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form DPT-3-19122020_signed
Form INC-22-06032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Copy of board resolution authorizing giving of notice-06032020
Copies of the utility bills as mentioned above (not older than two months)-06032020
Evidence of cessation;-05032020
Notice of resignation;-05032020
Form DIR-12-05032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20200107
Form INC-28-11122019-signed
Copy of MGT-8-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed

Frequently Asked Questions

What is the incorporation date of the Transglobe foods limited?

Incorporation date of the company is 11 November 1986 .

What is the state of the Transglobe foods limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Transglobe foods limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Transglobe foods limited?

Transglobe foods limited has appointed 14 of directors.

Who are the appointed Directors in Transglobe foods limited?

The appointed directors in the company are:

  • Prabhakar rameshbhai khakhar
  • Ganesh ramchandra shelar
  • Manojkumar jadavji ajudia
  • Rameshchandra anandjibhai khakhar
  • Bhavnaben prabhakarbhai khakhar
  • Vijay rank jasmat
  • Amisha mitesh dani
  • Brijesh dineshkumar shah
  • Denish ruparel chandrakant
  • Kavita pandare
  • Mayur bharatbhai bhatt
  • Hardik girish poriya
  • Dollar azad chheda
  • Hiren surendra makwana