Company Information

CIN
U17118RJ1999PTC015793
Status
Date of Incorporation
29 July 1999
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kamini Saini
Kamini Saini
Director
for over 13 years
Desh Ratna Saini
Desh Ratna Saini
Director
for about 1 year

Past Directors

Charges

4 Crore
29 March 2019
Idfc First Bank Limited
2 Crore
03 October 2011
Hdfc Bank Limited
1 Crore
25 August 2015
Religare Finvest Limited
1 Crore
04 December 2012
Hdfc Bank Limited
90 Lak
20 August 2009
Axis Bank Ltd.
59 Lak
31 January 2004
Indusind Bank Limited
50 Lak
18 April 2006
Indusind Bank Limited
17 Lak
13 November 2000
Sterling Urban Co-operative Bank Ltd.
10 Lak
16 July 2008
Indusind Bank Limited
14 Lak
18 October 2023
Axis Bank Limited
0
21 July 2022
Axis Bank Limited
0
18 December 2021
Axis Bank Limited
0
09 February 2022
Axis Bank Limited
0
29 March 2019
Others
0
03 October 2011
Hdfc Bank Limited
0
20 August 2009
Axis Bank Ltd.
0
13 November 2000
Sterling Urban Co-operative Bank Ltd.
0
04 December 2012
Hdfc Bank Limited
0
25 August 2015
Religare Finvest Limited
0
31 January 2004
Indusind Bank Limited
0
18 April 2006
Indusind Bank Limited
0
16 July 2008
Indusind Bank Limited
0
18 October 2023
Axis Bank Limited
0
21 July 2022
Axis Bank Limited
0
18 December 2021
Axis Bank Limited
0
09 February 2022
Axis Bank Limited
0
29 March 2019
Others
0
03 October 2011
Hdfc Bank Limited
0
20 August 2009
Axis Bank Ltd.
0
13 November 2000
Sterling Urban Co-operative Bank Ltd.
0
04 December 2012
Hdfc Bank Limited
0
25 August 2015
Religare Finvest Limited
0
31 January 2004
Indusind Bank Limited
0
18 April 2006
Indusind Bank Limited
0
16 July 2008
Indusind Bank Limited
0
18 October 2023
Axis Bank Limited
0
21 July 2022
Axis Bank Limited
0
18 December 2021
Axis Bank Limited
0
09 February 2022
Axis Bank Limited
0
29 March 2019
Others
0
03 October 2011
Hdfc Bank Limited
0
20 August 2009
Axis Bank Ltd.
0
13 November 2000
Sterling Urban Co-operative Bank Ltd.
0
04 December 2012
Hdfc Bank Limited
0
25 August 2015
Religare Finvest Limited
0
31 January 2004
Indusind Bank Limited
0
18 April 2006
Indusind Bank Limited
0
16 July 2008
Indusind Bank Limited
0

Documents

Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(3)-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form DPT-3-07032020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-29062019

Frequently Asked Questions

What is the incorporation date of the Transindia nonwovens private limited?

Incorporation date of the company is 29 July 1999 .

What is the state of the Transindia nonwovens private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Transindia nonwovens private limited status with MCA?

The company status as per MCA is Active.

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

Transindia nonwovens private limited has appointed 2 of directors.

Who are the appointed Directors in Transindia nonwovens private limited?

The appointed directors in the company are:

  • Desh ratna saini
  • Kamini saini