Company Information

CIN
Status
Date of Incorporation
29 June 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Tuition
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,369,500
Authorised Capital
3,500,000

Directors

Padmanaban Kalyanasundaram
Padmanaban Kalyanasundaram
Additional Director
for over 5 years
John Vithayathil Nidhin
John Vithayathil Nidhin
Director
for over 13 years
Hariharan Rajeev Ramanath
Hariharan Rajeev Ramanath
Individual Subscriber
for over 13 years

Past Directors

Kanthaloormadam Harinarayanan Shobha
Kanthaloormadam Harinarayanan Shobha
Additional Director
about 10 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-18062019_signed
Optional Attachment-(4)-11062019
Optional Attachment-(3)-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Optional Attachment-(5)-11062019
Form AOC-4-08052019-signed
Form MGT-7-28042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042019
Directors report as per section 134(3)-16042019
List of share holders, debenture holders;-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019

Frequently Asked Questions

What is the date of Transparent edu private limited incorporation?

Incorporation date of the company is 29 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Transparent edu private limited has appointed how many directors?

The appointed directors in the company are:

  • Hariharan rajeev ramanath
  • John vithayathil nidhin
  • Kanthaloormadam harinarayanan shobha
  • Padmanaban kalyanasundaram