Company Information

CIN
U74120UP2014PLC065728
Status
Date of Incorporation
28 August 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Shrey Bansal
Shrey Bansal
Director/Designated Partner
for over 1 year
Shalabh Bansal
Shalabh Bansal
Director/Designated Partner
for about 10 years
Pradeep Pachauri
Pradeep Pachauri
Director/Designated Partner
for about 10 years
Kanchan Bansal
Kanchan Bansal
Director/Designated Partner
for about 10 years
Pushpendra Kumar Goyal
Pushpendra Kumar Goyal
Director/Designated Partner
for about 10 years

Past Directors

Disha Agarwal
Disha Agarwal
Additional Director
about 10 years ago

Documents

Form PAS-6-23102020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-26012018_signed
Form AOC-4-25012018_signed
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-25092017
Form AOC-4-25092017_signed

Frequently Asked Questions

When was the Transparent overseas limited incorporated?

The Transparent overseas limited was incorporated with ROC on 28 August 2014 as .

Where has the Transparent overseas limited been incorporated?

The company was incorporated in Kanpur with registration number 065728.

What is the E-filing status of the company?

The status of Transparent overseas limited is Active.

Number of Key Management personnel of the Transparent overseas limited?

The company has 6 key management personnel in the company.

Who are the directors of the Transparent overseas limited?

The appointed directors in the company are:

  • Pushpendra kumar goyal
  • Disha agarwal
  • Kanchan bansal
  • Pradeep pachauri
  • Shalabh bansal
  • Shrey bansal