Company Information

CIN
U27101MH1986PTC041207
Status
Date of Incorporation
10 October 1986
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
38,986,610
Authorised Capital
45,056,000

Directors

Vinod Chintamani Malshe
Vinod Chintamani Malshe
Director
for over 17 years
Ashok Dattatray Atre
Ashok Dattatray Atre
Whole Time Director
for over 1 year

Past Directors

Shamkant Babaji Bhor
Shamkant Babaji Bhor
Additional Director
almost 8 years ago
Anand Ashok Atre
Anand Ashok Atre
Director
about 13 years ago
Asmita Ashok Atre
Asmita Ashok Atre
Director
about 13 years ago
Nitin Govind Puranik
Nitin Govind Puranik
Director
about 15 years ago
Arun Govind Palkar
Arun Govind Palkar
Director
about 15 years ago
Ajit Ulhas Apte
Ajit Ulhas Apte
Managing Director
over 15 years ago
Meghana Ashok Atre
Meghana Ashok Atre
Managing Director
over 16 years ago
Shirish Vasudeo Ketkar
Shirish Vasudeo Ketkar
Director
over 17 years ago
Rajiv Hari Kulkarni
Rajiv Hari Kulkarni
Managing Director
over 17 years ago

Charges

9 Crore
02 July 2018
The Zoroastrian Co-operative Bank Limited
2 Crore
23 January 2015
The Zoroastrian Co-operative Bank Limited
6 Crore
28 January 2016
The Zoroastrian Co-operative Bank Limited
6 Crore
21 May 2007
State Bank Of India
6 Lak
28 August 2009
State Bank Of India
11 Lak
20 June 2009
State Bank Of India
6 Lak
15 July 2005
State Bank Of India
3 Crore
06 January 2010
Varroc Polymers Private Limited
21 Lak
15 July 2005
State Bank Of India
0
23 January 2015
The Zoroastrian Co-operative Bank Limited
0
20 June 2009
State Bank Of India
0
06 January 2010
Varroc Polymers Private Limited
0
28 January 2016
The Zoroastrian Co-operative Bank Limited
0
21 May 2007
State Bank Of India
0
02 July 2018
The Zoroastrian Co-operative Bank Limited
0
28 August 2009
State Bank Of India
0
15 July 2005
State Bank Of India
0
23 January 2015
The Zoroastrian Co-operative Bank Limited
0
20 June 2009
State Bank Of India
0
06 January 2010
Varroc Polymers Private Limited
0
28 January 2016
The Zoroastrian Co-operative Bank Limited
0
21 May 2007
State Bank Of India
0
02 July 2018
The Zoroastrian Co-operative Bank Limited
0
28 August 2009
State Bank Of India
0
15 July 2005
State Bank Of India
0
23 January 2015
The Zoroastrian Co-operative Bank Limited
0
20 June 2009
State Bank Of India
0
06 January 2010
Varroc Polymers Private Limited
0
28 January 2016
The Zoroastrian Co-operative Bank Limited
0
21 May 2007
State Bank Of India
0
02 July 2018
The Zoroastrian Co-operative Bank Limited
0
28 August 2009
State Bank Of India
0
15 July 2005
State Bank Of India
0
23 January 2015
The Zoroastrian Co-operative Bank Limited
0
20 June 2009
State Bank Of India
0
06 January 2010
Varroc Polymers Private Limited
0
28 January 2016
The Zoroastrian Co-operative Bank Limited
0
21 May 2007
State Bank Of India
0
02 July 2018
The Zoroastrian Co-operative Bank Limited
0
28 August 2009
State Bank Of India
0

Documents

Form ADT-3-12112020_signed
Resignation letter-12112020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form DPT-3-07112019-signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(1)-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
Directors report as per section 134(3)-25122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018

Frequently Asked Questions

What is the date of Transparent technologies private limited incorporation?

Incorporation date of the company is 10 October 1986 .

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 11.

Transparent technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok dattatray atre
  • Vinod chintamani malshe
  • Asmita ashok atre
  • Anand ashok atre
  • Arun govind palkar
  • Meghana ashok atre
  • Shamkant babaji bhor
  • Nitin govind puranik
  • Ajit ulhas apte
  • Rajiv hari kulkarni
  • Shirish vasudeo ketkar