Company Information

CIN
U74140PN2007PTC129463
Status
Date of Incorporation
11 January 2007
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meghana Ashok Atre
Meghana Ashok Atre
Director
for almost 18 years
Ashok Dattatray Atre
Ashok Dattatray Atre
Director
for over 1 year

Past Directors

Documents

Form ADT-1-03122020_signed
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Form ADT-3-12112020_signed
Resignation letter-12112020
Form MSME FORM I-18092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082019
Directors report as per section 134(3)-29082019
List of share holders, debenture holders;-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form AOC-4-29082019_signed
Form MGT-7-29082019_signed
Form ADT-1-19082019_signed
Copy of resolution passed by the company-19082019
Copy of the intimation sent by company-19082019
Copy of written consent given by auditor-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Directors report as per section 134(3)-24052019
Form AOC-4-24052019_signed

Frequently Asked Questions

What is the date of Transparent engineering and management services private limited incorporation?

Incorporation date of the company is 11 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 2.

Transparent engineering and management services private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok dattatray atre
  • Meghana ashok atre