Company Information

CIN
U74899DL1987PTC027598
Status
Date of Incorporation
14 April 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2008
Last Annual Meeting
29 September 2008
Paid Up Capital
480,200
Authorised Capital
500,000

Directors

Rama Krishnan
Rama Krishnan
Additional Director
for about 15 years
Kirankumar Suresh Magadi
Kirankumar Suresh Magadi
Director/Designated Partner
for about 13 years
Man Mohan Rai Khanna
Man Mohan Rai Khanna
Director/Designated Partner
for almost 15 years
Sonjjay Rai Khanna
Sonjjay Rai Khanna
Director/Designated Partner
for about 15 years
Teresa Joseph
Teresa Joseph
Director/Designated Partner
for over 14 years

Past Directors

Lalitha Krishnan
Lalitha Krishnan
Director
over 37 years ago

Documents

Form 32-121011.OCT
Optional Attachment 1-111011.PDF
Others-060510.PDF
Others-290310.PDF
Optional Attachment 1-170310.PDF
Form 32-170310-160310.PDF
Evidence of cessation-010210.PDF
Form 32-010210-090110.PDF
Form 18-230110-090110.PDF
Optional Attachment 1-230110.PDF
Form 32-230110-090110.PDF
Optional Attachment 1-071009.PDF
Optional Attachment 2-071009.PDF
Form 32-071009-290909.PDF
Form 32-300909-290909.PDF
Form 20B-231108.OCT
Form 23AC-231108.OCT
Form 20B-220807.OCT
Form 23AC-220807.OCT
Form 20B-040906.PDF

Frequently Asked Questions

When was the Transnational industrial and financial management private limited incorporated?

The Transnational industrial and financial management private limited was incorporated with ROC on 14 April 1987 as .

Where has the Transnational industrial and financial management private limited been incorporated?

The company was incorporated in Delhi with registration number 027598.

What is the E-filing status of the company?

The status of Transnational industrial and financial management private limited is Strike Off.

Number of Key Management personnel of the Transnational industrial and financial management private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Transnational industrial and financial management private limited?

The appointed directors in the company are:

  • Teresa joseph
  • Rama krishnan
  • Sonjjay rai khanna
  • Man mohan rai khanna
  • Kirankumar suresh magadi
  • Lalitha krishnan