Company Information
CIN
Status
Date of Incorporation
16 April 1986
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Venkatesh Apte
Director/Designated Partner
over 10 years ago
over 10 years ago
Bhalchandra Gajanan Kulkarni
Managing Director
almost 16 years ago
almost 16 years ago
Past Directors
Shamkant Babaji Bhor
Managing Director
over 10 years ago
over 10 years ago
Jayant Narhar Deo
Additional Director
over 10 years ago
over 10 years ago
Detlef Harald Pohl
Nominee Director
about 14 years ago
about 14 years ago
Ralf Dieter Schnell
Alternate Director
about 14 years ago
about 14 years ago
Haridas Narayan Wadghule
Whole Time Director
over 14 years ago
over 14 years ago
Rajesh Vakil Jagdishchandra
Nominee Director
over 15 years ago
over 15 years ago
Ajit Ulhas Apte
Director
almost 16 years ago
almost 16 years ago
Arun Govind Palkar
Director
over 16 years ago
over 16 years ago
Nitin Govind Puranik
Nominee Director
about 17 years ago
about 17 years ago
Chintamani Shridhar Vaidya
Director
over 17 years ago
over 17 years ago
Meghana Ashok Atre
Director
over 25 years ago
over 25 years ago
Ashok Dattatray Atre
Managing Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 11] Boilers And Steam Generating Installations Paint Backing Ovens And Plants Incinerators Liquid Phase Heaters Air Pollution Control Installations And Effluent Treatment Plants[Class : 16] Paper And Paper Articles; Books And Publication Of All Kinds; Stationery; Cards Of All Kinds And Descriptions; Advertisement And Publicity Literature (Printed); Hoardings; Office...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 32] Fruit Juices, Non Alcoholic Fruit Extracts, Syrups, Beverages And
Preparations For Making Beverages, Flavourings For Making
Beverages Included In Class 32, Beverages Concentrates, Powders
For Making Beverages, Soft Drinks, Packaged Drinking Water,
Mineral And Aerated Water And Other Non Alcoholic Drinks,
Sherbets, Soda Water, Vegetables Juice (Beverages).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 32] Fruit Juices, Non Alcoholic Fruit Extracts, Syrups, Beverages And
Preparations For Making Beverages, Flavourings For Making
Beverages Included In Class 32, Beverages Concentrates, Powders
For Making Beverages, Soft Drinks, Packaged Drinking Water,
Mineral And Aerated Water And Other Non Alcoholic Drinks,
Sherbets, Soda Water, Vegetables Juice (Beverages).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +18 more Brands for Transparent Energy Systems Private Limited.
Charges
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
Copy of MGT-8-26122020
List of share holders, debenture holders;-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 document in respect Consolidated financial statement-05112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Optional Attachment-(1)-05112020
Form ADT-1-18092020_signed
Optional Attachment-(1)-18092020
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Form ADT-3-08092020_signed
Resignation letter-07092020
Form MGT-7-21012019_signed
List of share holders, debenture holders;-18012019
Copy of MGT-8-18012019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012019
XBRL document in respect Consolidated financial statement-14012019
Form DIR-12-08092018_signed
Evidence of cessation;-06092018
Notice of resignation;-06092018
Form DIR-11-27082018_signed