Company Information

CIN
U72900WB1998PTC086395
Status
Date of Incorporation
22 January 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,768,000
Authorised Capital
2,000,000

Directors

Saurabh Agarwal
Saurabh Agarwal
Director/Designated Partner
for almost 17 years
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
for almost 27 years

Past Directors

Manish Agarwal
Manish Agarwal
Director
almost 27 years ago

Documents

List of share holders, debenture holders;-25082020
Form MGT-7-25082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Directors report as per section 134(3)-22082020
Form AOC-4-22082020_signed
Form MGT-7-25052019_signed
List of share holders, debenture holders;-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Directors report as per section 134(3)-23052019
Form AOC-4-23052019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed
Directors report as per section 134(3)-26072018
Form AOC-4-26072018_signed

Frequently Asked Questions

When was the Transmeridian technologies private limited incorporated?

The Transmeridian technologies private limited was incorporated with ROC on 22 January 1998 as .

Where has the Transmeridian technologies private limited been incorporated?

The company was incorporated in Kolkata with registration number 086395.

What is the E-filing status of the company?

The status of Transmeridian technologies private limited is Active.

Number of Key Management personnel of the Transmeridian technologies private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Transmeridian technologies private limited?

The appointed directors in the company are:

  • Dinesh kumar agarwal
  • Manish agarwal
  • Saurabh agarwal