Company Information

CIN
U29198PN1986PTC039582
Status
Date of Incorporation
16 April 1986
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Heat Exchangers; Machinery For Liquefying Air Or Gas; Producer Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,000,000
Authorised Capital
300,000,000

Directors

Bhalchandra Gajanan Kulkarni
Bhalchandra Gajanan Kulkarni
Managing Director
for over 15 years
Pradeep Venkatesh Apte
Pradeep Venkatesh Apte
Director/Designated Partner
for about 10 years

Past Directors

Shamkant Babaji Bhor
Shamkant Babaji Bhor
Managing Director
over 10 years ago
Jayant Narhar Deo
Jayant Narhar Deo
Additional Director
over 10 years ago
Detlef Harald Pohl
Detlef Harald Pohl
Nominee Director
about 14 years ago
Ralf Dieter Schnell
Ralf Dieter Schnell
Alternate Director
about 14 years ago
Haridas Narayan Wadghule
Haridas Narayan Wadghule
Whole Time Director
about 14 years ago
Rajesh Vakil Jagdishchandra
Rajesh Vakil Jagdishchandra
Nominee Director
over 15 years ago
Ajit Ulhas Apte
Ajit Ulhas Apte
Director
over 15 years ago
Arun Govind Palkar
Arun Govind Palkar
Director
about 16 years ago
Nitin Govind Puranik
Nitin Govind Puranik
Nominee Director
about 17 years ago
Chintamani Shridhar Vaidya
Chintamani Shridhar Vaidya
Director
about 17 years ago
Meghana Ashok Atre
Meghana Ashok Atre
Director
about 25 years ago
Ashok Dattatray Atre
Ashok Dattatray Atre
Managing Director
over 38 years ago

Charges

123 Crore
10 July 2009
State Bank Of India
23 Lak
13 December 2008
State Bank Of India
27 Lak
15 December 2006
State Bank Of India
120 Crore
09 August 2004
State Bank Of India
2 Crore
10 May 1990
State Bank Of India
99 Thousand
22 July 2005
Icici Bank Ltd
4 Lak
10 October 2005
State Bank Of India
2 Lak
22 June 2006
State Bank Of India
3 Lak
22 June 2006
State Bank Of India
3 Lak
10 January 2006
State Bank Of India
4 Lak
22 June 2006
State Bank Of India
3 Lak
23 September 1987
The Maharashtra State Financial Corporation
11 Lak
23 February 2005
Icici Bank Ltd
4 Lak
08 December 2006
State Bank Of India
8 Lak
24 August 2004
Icici Bank Ltd
4 Lak
08 December 2006
State Bank Of India
6 Lak
05 July 2004
The Shamrao Vithal Co-op Bank Ltd
14 Lak
27 January 1996
Indusind Bank Ltd
3 Crore
22 June 2006
State Bank Of India
0
22 July 2005
Icici Bank Ltd
0
05 July 2004
The Shamrao Vithal Co-op Bank Ltd
0
10 January 2006
State Bank Of India
0
15 December 2006
State Bank Of India
0
08 December 2006
State Bank Of India
0
22 June 2006
State Bank Of India
0
23 September 1987
The Maharashtra State Financial Corporation
0
24 August 2004
Icici Bank Ltd
0
10 October 2005
State Bank Of India
0
10 July 2009
State Bank Of India
0
13 December 2008
State Bank Of India
0
22 June 2006
State Bank Of India
0
08 December 2006
State Bank Of India
0
09 August 2004
State Bank Of India
0
10 May 1990
State Bank Of India
0
23 February 2005
Icici Bank Ltd
0
27 January 1996
Indusind Bank Ltd
0
22 June 2006
State Bank Of India
0
22 July 2005
Icici Bank Ltd
0
05 July 2004
The Shamrao Vithal Co-op Bank Ltd
0
10 January 2006
State Bank Of India
0
15 December 2006
State Bank Of India
0
08 December 2006
State Bank Of India
0
22 June 2006
State Bank Of India
0
23 September 1987
The Maharashtra State Financial Corporation
0
24 August 2004
Icici Bank Ltd
0
10 October 2005
State Bank Of India
0
10 July 2009
State Bank Of India
0
13 December 2008
State Bank Of India
0
22 June 2006
State Bank Of India
0
08 December 2006
State Bank Of India
0
09 August 2004
State Bank Of India
0
10 May 1990
State Bank Of India
0
23 February 2005
Icici Bank Ltd
0
27 January 1996
Indusind Bank Ltd
0
22 June 2006
State Bank Of India
0
22 July 2005
Icici Bank Ltd
0
05 July 2004
The Shamrao Vithal Co-op Bank Ltd
0
10 January 2006
State Bank Of India
0
15 December 2006
State Bank Of India
0
08 December 2006
State Bank Of India
0
22 June 2006
State Bank Of India
0
23 September 1987
The Maharashtra State Financial Corporation
0
24 August 2004
Icici Bank Ltd
0
10 October 2005
State Bank Of India
0
10 July 2009
State Bank Of India
0
13 December 2008
State Bank Of India
0
22 June 2006
State Bank Of India
0
08 December 2006
State Bank Of India
0
09 August 2004
State Bank Of India
0
10 May 1990
State Bank Of India
0
23 February 2005
Icici Bank Ltd
0
27 January 1996
Indusind Bank Ltd
0
22 June 2006
State Bank Of India
0
22 July 2005
Icici Bank Ltd
0
05 July 2004
The Shamrao Vithal Co-op Bank Ltd
0
10 January 2006
State Bank Of India
0
15 December 2006
State Bank Of India
0
08 December 2006
State Bank Of India
0
22 June 2006
State Bank Of India
0
23 September 1987
The Maharashtra State Financial Corporation
0
24 August 2004
Icici Bank Ltd
0
10 October 2005
State Bank Of India
0
10 July 2009
State Bank Of India
0
13 December 2008
State Bank Of India
0
22 June 2006
State Bank Of India
0
08 December 2006
State Bank Of India
0
09 August 2004
State Bank Of India
0
10 May 1990
State Bank Of India
0
23 February 2005
Icici Bank Ltd
0
27 January 1996
Indusind Bank Ltd
0

Documents

Form DIR-12-03042021_signed
Form MGT-7-04012021_signed
Form INC-28-01012021-signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-26122020
Copy of MGT-8-26122020
Copy of court order or NCLT or CLB or order by any other competent authority.-10122020
Form DPT-3-10112020-signed
Form DPT-3-06112020_signed
Form AOC-4(XBRL)-06112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
XBRL document in respect Consolidated financial statement-05112020
Optional Attachment-(1)-05112020
Form ADT-1-18092020_signed
Copy of the intimation sent by company-18092020
Optional Attachment-(1)-18092020
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Form ADT-3-08092020_signed
Resignation letter-07092020

Frequently Asked Questions

When was the Transparent energy systems private limited incorporated?

The Transparent energy systems private limited was incorporated with ROC on 16 April 1986 as .

Where has the Transparent energy systems private limited been incorporated?

The company was incorporated in Pune with registration number 039582.

What is the E-filing status of the company?

The status of Transparent energy systems private limited is Active.

Number of Key Management personnel of the Transparent energy systems private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Transparent energy systems private limited?

The appointed directors in the company are:

  • Ashok dattatray atre
  • Arun govind palkar
  • Pradeep venkatesh apte
  • Meghana ashok atre
  • Jayant narhar deo
  • Shamkant babaji bhor
  • Ralf dieter schnell
  • Detlef harald pohl
  • Nitin govind puranik
  • Ajit ulhas apte
  • Rajesh vakil jagdishchandra
  • Haridas narayan wadghule
  • Bhalchandra gajanan kulkarni
  • Chintamani shridhar vaidya