Company Information

CIN
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 about 1 year
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 almost 2 years

Past Directors

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

Trademarks

Ti Transindia Transindia Buildhome

[Class : 37] Property Management, Maintenance, Renting, Liaison, Service Apartments, Recreational Facilities, Property Related Activities, Buying And Selling Consultancy, Act As Broker, Commision Agents, Purchase Land, Lease Or Develop. Civil Constructions Such As Flyovers, Dams, Bridges Promoters, Developers Of Commercial And Residentical Complexes, City Planners

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