Company Information

CIN
U51397KL2012PTC032324
Status
Date of Incorporation
03 October 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
220,000
Authorised Capital
600,000

Directors

Past Directors

. Nagendra Naicken
. Nagendra Naicken
Additional Director
over 10 years ago
Jayakumar Sekharan
Jayakumar Sekharan
Additional Director
over 10 years ago
Antony Thomas
Antony Thomas
Director
about 12 years ago
Pillai Sankaranpillai Parthasarathi
Pillai Sankaranpillai Parthasarathi
Managing Director
about 12 years ago

Documents

Form STK-2-12032021-signed
Form MGT-14-28082020_signed
Optional Attachment-(3)-28082020
Optional Attachment-(2)-28082020
Optional Attachment-(1)-28082020
Optional Attachment-(5)-28082020
Optional Attachment-(4)-28082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
-28082020
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-06112019-signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018

Frequently Asked Questions

What is the date of Transitus healthcare private limited incorporation?

Incorporation date of the company is 03 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Transitus healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Pillai sankaranpillai parthasarathi
  • Jayakumar sekharan
  • . nagendra naicken
  • Antony thomas