Company Information

CIN
Status
Date of Incorporation
16 June 2000
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
119,000,000
Authorised Capital
125,000,000

Directors

Poonam Vaishnavdas Puri
Poonam Vaishnavdas Puri
Director/Designated Partner
for about 1 year
Vishal Puri
Vishal Puri
Director/Designated Partner
for about 1 year
Vaishnavdas Puri
Vaishnavdas Puri
Director/Designated Partner
for over 21 years
Kshitij Pravin Desai
Kshitij Pravin Desai
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DIR-12-14102020_signed
Evidence of cessation;-13102020
Copy of MGT-8-12102020
List of share holders, debenture holders;-12102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Form AOC-4(XBRL)-12102020_signed
Form MGT-7-12102020_signed
Form DPT-3-12092020-signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form MGT-7-21112019_signed
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019

Frequently Asked Questions

What is the date of Transindia cargo systems private limited incorporation?

Incorporation date of the company is 16 June 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Transindia cargo systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Vaishnavdas puri
  • Poonam vaishnavdas puri
  • Vishal puri
  • Kshitij pravin desai