Company Information

CIN
U63090MH1995PTC095650
Status
Date of Incorporation
28 December 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,060,000
Authorised Capital
5,000,000

Directors

Shashi Kiran Janardhan Shetty
Shashi Kiran Janardhan Shetty
Managing Director
for over 24 years
Umesh Janardhan Shetty
Umesh Janardhan Shetty
Director
for over 21 years
Vaishnavkiran Shetty
Vaishnavkiran Shetty
Director/Designated Partner
for over 1 year
Arathi Shetty
Arathi Shetty
Individual Subscriber
for about 24 years
Adarsh Sudhakar Hegde
Adarsh Sudhakar Hegde
Director/Designated Partner
for over 1 year

Past Directors

Charges

06 April 1999
Development Credit Bank Ltd.
0
19 January 2004
Icici Bank Ltd.
0
18 July 2001
Development Credit Bank Ltd
0
27 March 2007
Ge Capital Transportation Financial Services Ltd
0
08 May 1999
Development Credit Bank Ltd
0
02 January 2001
Development Credit Bank Ltd
0
06 July 1998
Development Credit Bank Ltd
0
27 March 2004
Hdfc Bank Limited
0
04 September 2003
Bank Of Punjab Ltd
0
11 December 1997
Bank Of Punjab Ltd
0
02 July 1990
Development Credit Bank Ltd
0
27 March 2007
Ge Capital Transportation Financial Services Ltd
0
08 February 2003
Ge Capital Transportation Financial Sercices Ltd
0
26 June 1999
Ge Capital Tfs Ltd
0
11 December 1997
Development Credit Bank Ltd
0
06 June 1978
Development Credit Bank Ltd
0
16 April 2002
Development Credit Bank Ltd
0
10 July 2001
Development Credit Bank Ltd
0
23 February 1999
Development Credit Bank Ltd
0
05 February 1999
Development Credit Bank Ltd
0
24 September 1998
Development Credit Bank Ltd
0
24 September 1988
Development Credit Bank Ltd
0
26 June 2007
Ge Capital Transportation Financial Services Ltd
0
26 April 2007
Hdfc Bank Limited
0
07 May 2006
Icici Limited
0
19 June 2006
0
06 April 1999
Development Credit Bank Ltd.
0
19 January 2004
Icici Bank Ltd.
0
18 July 2001
Development Credit Bank Ltd
0
27 March 2007
Ge Capital Transportation Financial Services Ltd
0
08 May 1999
Development Credit Bank Ltd
0
02 January 2001
Development Credit Bank Ltd
0
06 July 1998
Development Credit Bank Ltd
0
27 March 2004
Hdfc Bank Limited
0
04 September 2003
Bank Of Punjab Ltd
0
11 December 1997
Bank Of Punjab Ltd
0
02 July 1990
Development Credit Bank Ltd
0
27 March 2007
Ge Capital Transportation Financial Services Ltd
0
08 February 2003
Ge Capital Transportation Financial Sercices Ltd
0
26 June 1999
Ge Capital Tfs Ltd
0
11 December 1997
Development Credit Bank Ltd
0
06 June 1978
Development Credit Bank Ltd
0
16 April 2002
Development Credit Bank Ltd
0
10 July 2001
Development Credit Bank Ltd
0
23 February 1999
Development Credit Bank Ltd
0
05 February 1999
Development Credit Bank Ltd
0
24 September 1998
Development Credit Bank Ltd
0
24 September 1988
Development Credit Bank Ltd
0
26 June 2007
Ge Capital Transportation Financial Services Ltd
0
26 April 2007
Hdfc Bank Limited
0
07 May 2006
Icici Limited
0
19 June 2006
0
06 April 1999
Development Credit Bank Ltd.
0
19 January 2004
Icici Bank Ltd.
0
18 July 2001
Development Credit Bank Ltd
0
27 March 2007
Ge Capital Transportation Financial Services Ltd
0
08 May 1999
Development Credit Bank Ltd
0
02 January 2001
Development Credit Bank Ltd
0
06 July 1998
Development Credit Bank Ltd
0
27 March 2004
Hdfc Bank Limited
0
04 September 2003
Bank Of Punjab Ltd
0
11 December 1997
Bank Of Punjab Ltd
0
02 July 1990
Development Credit Bank Ltd
0
27 March 2007
Ge Capital Transportation Financial Services Ltd
0
08 February 2003
Ge Capital Transportation Financial Sercices Ltd
0
26 June 1999
Ge Capital Tfs Ltd
0
11 December 1997
Development Credit Bank Ltd
0
06 June 1978
Development Credit Bank Ltd
0
16 April 2002
Development Credit Bank Ltd
0
10 July 2001
Development Credit Bank Ltd
0
23 February 1999
Development Credit Bank Ltd
0
05 February 1999
Development Credit Bank Ltd
0
24 September 1998
Development Credit Bank Ltd
0
24 September 1988
Development Credit Bank Ltd
0
26 June 2007
Ge Capital Transportation Financial Services Ltd
0
26 April 2007
Hdfc Bank Limited
0
07 May 2006
Icici Limited
0
19 June 2006
0
06 April 1999
Development Credit Bank Ltd.
0
19 January 2004
Icici Bank Ltd.
0
18 July 2001
Development Credit Bank Ltd
0
27 March 2007
Ge Capital Transportation Financial Services Ltd
0
08 May 1999
Development Credit Bank Ltd
0
02 January 2001
Development Credit Bank Ltd
0
06 July 1998
Development Credit Bank Ltd
0
27 March 2004
Hdfc Bank Limited
0
04 September 2003
Bank Of Punjab Ltd
0
11 December 1997
Bank Of Punjab Ltd
0
02 July 1990
Development Credit Bank Ltd
0
27 March 2007
Ge Capital Transportation Financial Services Ltd
0
08 February 2003
Ge Capital Transportation Financial Sercices Ltd
0
26 June 1999
Ge Capital Tfs Ltd
0
11 December 1997
Development Credit Bank Ltd
0
06 June 1978
Development Credit Bank Ltd
0
16 April 2002
Development Credit Bank Ltd
0
10 July 2001
Development Credit Bank Ltd
0
23 February 1999
Development Credit Bank Ltd
0
05 February 1999
Development Credit Bank Ltd
0
24 September 1998
Development Credit Bank Ltd
0
24 September 1988
Development Credit Bank Ltd
0
26 June 2007
Ge Capital Transportation Financial Services Ltd
0
26 April 2007
Hdfc Bank Limited
0
07 May 2006
Icici Limited
0
19 June 2006
0

Documents

Form DPT-3-19102020-signed
Form DPT-3-31082020-signed
Optional Attachment-(1)-30062020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Frequently Asked Questions

What is the incorporation date of the Transindia freight services private limited?

Incorporation date of the company is 28 December 1995 .

What is the state of the Transindia freight services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Transindia freight services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Transindia freight services private limited?

Transindia freight services private limited has appointed 5 of directors.

Who are the appointed Directors in Transindia freight services private limited?

The appointed directors in the company are:

  • Shashi kiran janardhan shetty
  • Arathi shetty
  • Adarsh sudhakar hegde
  • Umesh janardhan shetty
  • Vaishnavkiran shetty