Company Information

CIN
U01111DL2003PTC120849
Status
Date of Incorporation
11 June 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarla Devi Rohilla
Sarla Devi Rohilla
Director/Designated Partner
for almost 3 years
Rajinder Singh Rohilla
Rajinder Singh Rohilla
Director/Designated Partner
for over 21 years

Past Directors

Rameshwar Lal Maheshwari
Rameshwar Lal Maheshwari
Director
over 21 years ago

Charges

0
30 October 2015
Bajaj Finance Limited
15 Lak
30 October 2015
Bajaj Finance Limited
0
30 October 2015
Bajaj Finance Limited
0
30 October 2015
Bajaj Finance Limited
0

Documents

Form DPT-3-23092020-signed
Form INC-22-17122019_signed
Copies of the utility bills as mentioned above (not older than two months)-17122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Optional Attachment-(1)-17122019
Copy of board resolution authorizing giving of notice-17122019
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form DPT-3-30062019
Form ADT-1-09052019_signed
Optional Attachment-(1)-07052019
Copy of written consent given by auditor-07052019
Copy of resolution passed by the company-07052019

Frequently Asked Questions

When was the Transparent agro private limited incorporated?

The Transparent agro private limited was incorporated with ROC on 11 June 2003 as .

Where has the Transparent agro private limited been incorporated?

The company was incorporated in Delhi with registration number 120849.

What is the E-filing status of the company?

The status of Transparent agro private limited is Active.

Number of Key Management personnel of the Transparent agro private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Transparent agro private limited?

The appointed directors in the company are:

  • Rajinder singh rohilla
  • Rameshwar lal maheshwari
  • Sarla devi rohilla