Company Information

CIN
U63000MH2010PTC202478
Status
Date of Incorporation
28 April 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
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

Manorama Naval Kishor Choudhary
Manorama Naval Kishor Choudhary
Director
for over 14 years
Sanjeev Kumar Choudhari
Sanjeev Kumar Choudhari
Director/Designated Partner
for over 1 year

Past Directors

Charges

54 Lak
20 June 2019
Tamilnad Mercantile Bank Limited
5 Lak
12 June 2019
Tamilnad Mercantile Bank Limited
4 Lak
20 November 2010
Tamilnad Mercantile Bank Limited
4 Lak
04 June 2020
Tamilnad Mercantile Bank Limited
10 Lak
20 January 2020
Tamilnad Mercantile Bank Limited
22 Lak
31 December 2019
Tamilnad Mercantile Bank Limited
2 Lak
11 December 2019
Tamilnad Mercantile Bank Limited
5 Lak
04 May 2023
Tamilnad Mercantile Bank Limited
0
20 January 2020
Tamilnad Mercantile Bank Limited
0
31 December 2019
Tamilnad Mercantile Bank Limited
0
20 June 2019
Tamilnad Mercantile Bank Limited
0
12 June 2019
Tamilnad Mercantile Bank Limited
0
11 December 2019
Tamilnad Mercantile Bank Limited
0
04 June 2020
Tamilnad Mercantile Bank Limited
0
20 November 2010
Tamilnad Mercantile Bank Limited
0
04 May 2023
Tamilnad Mercantile Bank Limited
0
20 January 2020
Tamilnad Mercantile Bank Limited
0
31 December 2019
Tamilnad Mercantile Bank Limited
0
20 June 2019
Tamilnad Mercantile Bank Limited
0
12 June 2019
Tamilnad Mercantile Bank Limited
0
11 December 2019
Tamilnad Mercantile Bank Limited
0
04 June 2020
Tamilnad Mercantile Bank Limited
0
20 November 2010
Tamilnad Mercantile Bank Limited
0
04 May 2023
Tamilnad Mercantile Bank Limited
0
20 January 2020
Tamilnad Mercantile Bank Limited
0
31 December 2019
Tamilnad Mercantile Bank Limited
0
20 June 2019
Tamilnad Mercantile Bank Limited
0
12 June 2019
Tamilnad Mercantile Bank Limited
0
11 December 2019
Tamilnad Mercantile Bank Limited
0
04 June 2020
Tamilnad Mercantile Bank Limited
0
20 November 2010
Tamilnad Mercantile Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Form CHG-1-17022020_signed
Instrument(s) of creation or modification of charge;-17022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Optional Attachment-(1)-20012020
Instrument(s) of creation or modification of charge;-20012020
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Instrument(s) of creation or modification of charge;-10012020
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form MGT-7-20112019_signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
CERTIFICATE OF REGISTRATION OF CHARGE-20190711

Frequently Asked Questions

When was the Transpeak couriers & logistics private limited incorporated?

The Transpeak couriers & logistics private limited was incorporated with ROC on 28 April 2010 as .

Where has the Transpeak couriers & logistics private limited been incorporated?

The company was incorporated in Mumbai with registration number 202478.

What is the E-filing status of the company?

The status of Transpeak couriers & logistics private limited is Active.

Number of Key Management personnel of the Transpeak couriers & logistics private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Transpeak couriers & logistics private limited?

The appointed directors in the company are:

  • Sanjeev kumar choudhari
  • Manorama naval kishor choudhary