Company Information

CIN
U25209MH1997PTC109401
Status
Date of Incorporation
14 July 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,996,200
Authorised Capital
8,000,000

Directors

Jayshree Naresh Bheda
Jayshree Naresh Bheda
Director
for over 13 years
Naresh Hiralal Bheda
Naresh Hiralal Bheda
Director
for over 27 years

Past Directors

Nisarg Ashwin Doshi
Nisarg Ashwin Doshi
Director
over 15 years ago

Charges

46 Lak
20 December 1997
Union Bank Of India
46 Lak
20 December 1997
Union Bank Of India
0
20 December 1997
Union Bank Of India
0
20 December 1997
Union Bank Of India
0
20 December 1997
Union Bank Of India
0

Documents

Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-07112016_signed

Frequently Asked Questions

When was the Transparent polymers private limited incorporated?

The Transparent polymers private limited was incorporated with ROC on 14 July 1997 as .

Where has the Transparent polymers private limited been incorporated?

The company was incorporated in Mumbai with registration number 109401.

What is the E-filing status of the company?

The status of Transparent polymers private limited is Active.

Number of Key Management personnel of the Transparent polymers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Transparent polymers private limited?

The appointed directors in the company are:

  • Nisarg ashwin doshi
  • Naresh hiralal bheda
  • Jayshree naresh bheda