Company Information

CIN
Status
Date of Incorporation
24 May 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,000
Authorised Capital
150,000

Directors

Shilpa Moize Raja
Shilpa Moize Raja
Director/Designated Partner
for over 6 years
Moize Ashiq Hussain Raja
Moize Ashiq Hussain Raja
Director/Designated Partner
for about 1 year

Past Directors

Vaibhav Sethi
Vaibhav Sethi
Director
about 12 years ago
Kaustubh Rishi
Kaustubh Rishi
Director
over 14 years ago
Atul Dixit
Atul Dixit
Director
over 14 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC - 4 CFS-22112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Supplementary or Test audit report under section 143-21112019
Form AOC-4-21112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form AOC - 4 CFS-13012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018

Frequently Asked Questions

When was the Transparent commotrade private limited incorporated?

The Transparent commotrade private limited was incorporated with ROC on 24 May 2010 as .

Where has the Transparent commotrade private limited been incorporated?

The company was incorporated in Gwalior with registration number 023617.

What is the E-filing status of the company?

The status of Transparent commotrade private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Transparent commotrade private limited?

The appointed directors in the company are:

  • Atul dixit
  • Vaibhav sethi
  • Kaustubh rishi
  • Moize ashiq hussain raja
  • Shilpa moize raja