Company Information

CIN
U74140DL2003PLC118826
Status
Date of Incorporation
05 February 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Parveen Sadana
Parveen Sadana
Director
for almost 22 years
Puneet Sadana
Puneet Sadana
Director/Designated Partner
for over 1 year
Priyanka Sadana
Priyanka Sadana
Director/Designated Partner
for about 7 years
Sanyogita Sadana
Sanyogita Sadana
Director/Designated Partner
for over 14 years

Past Directors

Anoop Kaur
Anoop Kaur
Director
over 14 years ago

Documents

Form DPT-3-04022021-signed
Form PAS-6-11092020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed

Frequently Asked Questions

When was the Transpacific certifications limited incorporated?

The Transpacific certifications limited was incorporated with ROC on 05 February 2003 as .

Where has the Transpacific certifications limited been incorporated?

The company was incorporated in Delhi with registration number 118826.

What is the E-filing status of the company?

The status of Transpacific certifications limited is Active.

Number of Key Management personnel of the Transpacific certifications limited?

The company has 5 key management personnel in the company.

Who are the directors of the Transpacific certifications limited?

The appointed directors in the company are:

  • Parveen sadana
  • Sanyogita sadana
  • Anoop kaur
  • Puneet sadana
  • Priyanka sadana