Company Information

CIN
Status
Date of Incorporation
20 December 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
1,000,000
Authorised Capital
30,000,000

Directors

Andrew Sleiman
Andrew Sleiman
Additional Director
for about 6 years
Sanjay Arjan Nichlani
Sanjay Arjan Nichlani
Director/Designated Partner
for almost 2 years

Past Directors

Pardeep Kumar Parashar
Pardeep Kumar Parashar
Additional Director
almost 6 years ago
Rachid Fergati
Rachid Fergati
Additional Director
about 6 years ago
Dilnaz Dinsha Shroff
Dilnaz Dinsha Shroff
Director
about 7 years ago
Laxman Dhaku Borkar
Laxman Dhaku Borkar
Director
over 9 years ago
Bharatkumar Devilal Dave
Bharatkumar Devilal Dave
Director
over 9 years ago
Narayan Swaminathan
Narayan Swaminathan
Director
about 22 years ago

Charges

0
02 April 2013
Hdfc Bank Limited
17 Lak
09 April 2003
Global Trust Bank Ltd.
50 Lak
19 November 2013
Oriental Bank Of Commerce
1 Crore
12 January 2012
Hdfc Bank Limited
1 Lak
18 November 2011
Hdfc Bank Limited
8 Lak
18 November 2011
Hdfc Bank Limited
0
12 January 2012
Hdfc Bank Limited
0
09 April 2003
Global Trust Bank Ltd.
0
19 November 2013
Oriental Bank Of Commerce
0
02 April 2013
Hdfc Bank Limited
0
18 November 2011
Hdfc Bank Limited
0
12 January 2012
Hdfc Bank Limited
0
09 April 2003
Global Trust Bank Ltd.
0
19 November 2013
Oriental Bank Of Commerce
0
02 April 2013
Hdfc Bank Limited
0
18 November 2011
Hdfc Bank Limited
0
12 January 2012
Hdfc Bank Limited
0
09 April 2003
Global Trust Bank Ltd.
0
19 November 2013
Oriental Bank Of Commerce
0
02 April 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(2)-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(3)-14122020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form MSME FORM I-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Notice of resignation;-01092019
Declaration by first director-01092019
Evidence of cessation;-01092019

Frequently Asked Questions

When was the Transmodal services private limited incorporated?

The Transmodal services private limited was incorporated with ROC on 20 December 2000 as .

Where has the Transmodal services private limited been incorporated?

The company was incorporated in Mumbai with registration number 130148.

What is the E-filing status of the company?

The status of Transmodal services private limited is Active.

Number of Key Management personnel of the Transmodal services private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Transmodal services private limited?

The appointed directors in the company are:

  • Bharatkumar devilal dave
  • Narayan swaminathan
  • Laxman dhaku borkar
  • Dilnaz dinsha shroff
  • Rachid fergati
  • Andrew sleiman
  • Sanjay arjan nichlani
  • Pardeep kumar parashar