Company Information

CIN
U74140PN2004PTC018918
Status
Date of Incorporation
16 February 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
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
100,000
Authorised Capital
100,000

Directors

Radhesham Bajranglal Agrawal
Radhesham Bajranglal Agrawal
Director/Designated Partner
for over 1 year
Kavita Sarvesh Agrawal
Kavita Sarvesh Agrawal
Director/Designated Partner
for about 1 year
Sarvesh Anil Agrawal
Sarvesh Anil Agrawal
Director/Designated Partner
for about 1 year

Past Directors

Neeraj Deepchand Agarwal
Neeraj Deepchand Agarwal
Director
almost 9 years ago
Hemlata Anil Agrawal
Hemlata Anil Agrawal
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Company CSR policy as per section 135(4)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
-11102019
Copy of the intimation sent by company-11102019
Form ADT-3-07102019_signed
Resignation letter-07102019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Company CSR policy as per section 135(4)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the date on which the Transparent capital partners private limited incorporated?

Transparent capital partners private limited was incorporated on 16 February 2004 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Transparent capital partners private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Transparent capital partners private limited?

5 of directors are associated with the company.

What is the number of directors associated with Transparent capital partners private limited?

5 of directors are associated with the company.