Company Information

CIN
Status
Date of Incorporation
19 July 2000
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Mineral Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
16,500,000

Directors

Iven Isabel Assuncao Botelho
Iven Isabel Assuncao Botelho
Director/Designated Partner
for over 5 years
Ramnath Babani Kanekar
Ramnath Babani Kanekar
Director/Designated Partner
for over 5 years
Nisha Baruah
Nisha Baruah
Director
for almost 13 years

Past Directors

Manashi Choudhury
Manashi Choudhury
Additional Director
over 5 years ago
Surajit Baruah Chandra
Surajit Baruah Chandra
Alternate Director
about 9 years ago
Arnavjeet Baruah
Arnavjeet Baruah
Director
almost 13 years ago
Dilip Chandra Baruah
Dilip Chandra Baruah
Director
over 24 years ago

Trademarks

North Brook, (De. Of Leaf) Transparent Creations

[Class : 30] Tea Included In Class 30.

Charges

0
17 January 2005
Housing And Urban Development Corpn. Ltd.
94 Lak
17 January 2005
Housing And Urban Development Corpn. Ltd.
0
17 January 2005
Housing And Urban Development Corpn. Ltd.
0
17 January 2005
Housing And Urban Development Corpn. Ltd.
0

Documents

Form DPT-3-05012021_signed
Directors report as per section 134(3)-05102019
Optional Attachment-(3)-05102019
Optional Attachment-(1)-05102019
Optional Attachment-(2)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form AOC-4-05102019_signed
Form ADT-1-04102019_signed
-04102019
List of share holders, debenture holders;-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(2)-04102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Notice of resignation;-04102019
Optional Attachment-(1)-04102019
Form MGT-7-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form DIR-12-11072019_signed

Frequently Asked Questions

When was the Transparent creations private limited incorporated?

The Transparent creations private limited was incorporated with ROC on 19 July 2000 as .

Where has the Transparent creations private limited been incorporated?

The company was incorporated in Shillong with registration number 006253.

What is the E-filing status of the company?

The status of Transparent creations private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Transparent creations private limited?

The appointed directors in the company are:

  • Dilip chandra baruah
  • Surajit baruah chandra
  • Nisha baruah
  • Arnavjeet baruah
  • Iven isabel assuncao botelho
  • Manashi choudhury
  • Ramnath babani kanekar