Company Information

CIN
Status
Date of Incorporation
21 March 2012
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
17,000,000
Authorised Capital
20,000,000

Directors

Mohnish Jain
Mohnish Jain
Director/Designated Partner
for almost 13 years
Pawan Kumar Jain
Pawan Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Manju Jain
Manju Jain
Director
almost 13 years ago

Charges

15 Crore
01 November 2013
Punjab National Bank
14 Crore
05 June 2020
Punjab National Bank
1 Crore
16 May 2020
Punjab National Bank
50 Lak
16 May 2020
Others
0
01 November 2013
Others
0
05 June 2020
Others
0
16 May 2020
Others
0
01 November 2013
Others
0
05 June 2020
Others
0
16 May 2020
Others
0
01 November 2013
Others
0
05 June 2020
Others
0

Documents

Optional Attachment-(2)-09072020
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form DPT-3-24062020-signed
Instrument(s) of creation or modification of charge;-26052020
Form CHG-1-26052020_signed
Optional Attachment-(2)-26052020
Optional Attachment-(1)-26052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200526
Form DPT-3-28012020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(1)-05122019
Form MSME FORM I-30102019_signed
Form AOC-5-03072019-signed

Frequently Asked Questions

When was the Transons overseas (india) private limited incorporated?

The Transons overseas (india) private limited was incorporated with ROC on 21 March 2012 as .

Where has the Transons overseas (india) private limited been incorporated?

The company was incorporated in Jaipur with registration number 038310.

What is the E-filing status of the company?

The status of Transons overseas (india) private limited is Active.

Number of Key Management personnel of the Transons overseas (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Transons overseas (india) private limited?

The appointed directors in the company are:

  • Manju jain
  • Mohnish jain
  • Pawan kumar jain