Company Information

CIN
Status
Date of Incorporation
20 February 2020
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
187,036,000
Authorised Capital
200,000,000

Directors

Neepa Ankur Choksi
Neepa Ankur Choksi
Individual Promoter
for over 1 year
Ankur Krishnakant Choksi
Ankur Krishnakant Choksi
Director
for over 1 year

Past Directors

Krishnakant Jayantilal Choksi
Krishnakant Jayantilal Choksi
Director
almost 5 years ago
Raksha Krishnakant Choksi
Raksha Krishnakant Choksi
Director
almost 5 years ago

Frequently Asked Questions

What is the date of Transparent finance private limited incorporation?

Incorporation date of the company is 20 February 2020 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Ankur krishnakant choksi
  • Raksha krishnakant choksi
  • Krishnakant jayantilal choksi
  • Neepa ankur choksi