Company Information

CIN
U45200MH2012PLC234596
Status
Date of Incorporation
17 August 2012
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
2,000,000
Authorised Capital
61,000,000

Directors

Rahul Ravindra Sawant
Rahul Ravindra Sawant
Director/Designated Partner
for 12 months
Ravindra Shankar Sawant
Ravindra Shankar Sawant
Director/Designated Partner
for over 1 year
Prince Marwin Rajan
Prince Marwin Rajan
Director/Designated Partner
for over 1 year
Jesu Prabin Nadar
Jesu Prabin Nadar
Director/Designated Partner
for over 1 year
Rajendra Rajan
Rajendra Rajan
Director/Designated Partner
for over 1 year

Past Directors

Mariya Mohammed Jawadwala
Mariya Mohammed Jawadwala
Director
about 12 years ago
Rajendra Rajan Nadar
Rajendra Rajan Nadar
Managing Director
about 12 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-04102019_signed
Optional Attachment-(3)-01102019
Optional Attachment-(4)-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Form SH-7-12092019-signed
Altered memorandum of assciation;-23082019
Optional Attachment-(1)-23082019
Optional Attachment-(4)-23082019
Copy of the resolution for alteration of capital;-23082019
Optional Attachment-(3)-23082019
Optional Attachment-(2)-23082019

Frequently Asked Questions

When was the Transindia buildhome limited incorporated?

The Transindia buildhome limited was incorporated with ROC on 17 August 2012 as .

Where has the Transindia buildhome limited been incorporated?

The company was incorporated in Mumbai with registration number 234596.

What is the E-filing status of the company?

The status of Transindia buildhome limited is Active.

Number of Key Management personnel of the Transindia buildhome limited?

The company has 7 key management personnel in the company.

Who are the directors of the Transindia buildhome limited?

The appointed directors in the company are:

  • Rajendra rajan nadar
  • Mariya mohammed jawadwala
  • Ravindra shankar sawant
  • Rajendra rajan
  • Rahul ravindra sawant
  • Jesu prabin nadar
  • Prince marwin rajan