Company Information

CIN
Status
Date of Incorporation
17 May 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,140,000
Authorised Capital
1,500,000

Directors

Ajit Ulhas Apte
Ajit Ulhas Apte
Director
for over 19 years
Ashok Dattatray Atre
Ashok Dattatray Atre
Director
for over 1 year

Past Directors

Meghana Ashok Atre
Meghana Ashok Atre
Whole Time Director
about 17 years ago
Rajiv Hari Kulkarni
Rajiv Hari Kulkarni
Whole Time Director
about 18 years ago
Makarand Narayan Kulkarni
Makarand Narayan Kulkarni
Managing Director
over 19 years ago

Documents

Form ADT-1-22122020_signed
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Form ADT-3-12112020_signed
Resignation letter-12112020
Form DPT-3-07102020-signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form DPT-3-07112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed

Frequently Asked Questions

When was the Transparent technologies solutions private limited incorporated?

The Transparent technologies solutions private limited was incorporated with ROC on 17 May 2005 as .

Where has the Transparent technologies solutions private limited been incorporated?

The company was incorporated in Pune with registration number 020742.

What is the E-filing status of the company?

The status of Transparent technologies solutions private limited is Active.

Number of Key Management personnel of the Transparent technologies solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Transparent technologies solutions private limited?

The appointed directors in the company are:

  • Ashok dattatray atre
  • Meghana ashok atre
  • Ajit ulhas apte
  • Rajiv hari kulkarni
  • Makarand narayan kulkarni