Company Information

CIN
Status
Date of Incorporation
26 May 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
221,340
Authorised Capital
140,000,000

Directors

Harish Motiram Fabiani
Harish Motiram Fabiani
Beneficial Owner
for about 5 years
Sriram Rajagopalan
Sriram Rajagopalan
Director/Designated Partner
for over 1 year
Dipesh Pravin Desai
Dipesh Pravin Desai
Director
for almost 2 years

Past Directors

Jitendra Ramchandra Abhang
Jitendra Ramchandra Abhang
Additional Director
about 2 years ago
Kamal Motiram Fabiani
Kamal Motiram Fabiani
Director
over 24 years ago
Chandranath Sreepalan Ilangovan
Chandranath Sreepalan Ilangovan
Director
over 24 years ago

Charges

10 Crore
02 April 2019
Hdfc Bank Limited
10 Crore
06 November 2017
Janata Sahkari Bank Limited
31 Crore
28 June 2006
Hdfc Bank Limited
45 Crore
21 July 2004
Indusind Bank Ltd
21 Crore
28 June 2006
Hdfc Bank Limited
0
02 April 2019
Hdfc Bank Limited
0
21 July 2004
Indusind Bank Ltd
0
06 November 2017
Others
0
28 June 2006
Hdfc Bank Limited
0
02 April 2019
Hdfc Bank Limited
0
21 July 2004
Indusind Bank Ltd
0
06 November 2017
Others
0
28 June 2006
Hdfc Bank Limited
0
02 April 2019
Hdfc Bank Limited
0
21 July 2004
Indusind Bank Ltd
0
06 November 2017
Others
0

Documents

Form DPT-3-08062021-signed
Form DPT-3-03042021_signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-03072019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019

Frequently Asked Questions

What is the incorporation date of the Transpacific business services private limited?

Incorporation date of the company is 26 May 2000 .

What is the state of the Transpacific business services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Transpacific business services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Transpacific business services private limited?

Transpacific business services private limited has appointed 6 of directors.

Who are the appointed Directors in Transpacific business services private limited?

The appointed directors in the company are:

  • Chandranath sreepalan ilangovan
  • Harish motiram fabiani
  • Kamal motiram fabiani
  • Jitendra ramchandra abhang
  • Sriram rajagopalan
  • Dipesh pravin desai