Company Information

CIN
Status
Date of Incorporation
30 October 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
275,000
Authorised Capital
500,000

Directors

Namrata Vishal Puri
Namrata Vishal Puri
Director/Designated Partner
for 12 months
Poonam Vaishnavdas Puri
Poonam Vaishnavdas Puri
Director/Designated Partner
for 12 months
Vedant Vishal Puri
Vedant Vishal Puri
Director/Designated Partner
for 12 months
Vishal Puri
Vishal Puri
Director/Designated Partner
for about 1 year
Vaishnavdas Puri
Vaishnavdas Puri
Director/Designated Partner
for over 17 years
Kshitij Pravin Desai
Kshitij Pravin Desai
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
List of share holders, debenture holders;-09092019
Directors report as per section 134(3)-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Form ADT-1-05092019_signed
Copy of written consent given by auditor-05092019
Copy of resolution passed by the company-05092019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed

Frequently Asked Questions

What is the date of Transindia clearing and forwarding private limited incorporation?

Incorporation date of the company is 30 October 2006 .

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 6.

Transindia clearing and forwarding private limited has appointed how many directors?

The appointed directors in the company are:

  • Vaishnavdas puri
  • Poonam vaishnavdas puri
  • Vishal puri
  • Kshitij pravin desai
  • Namrata vishal puri
  • Vedant vishal puri