Company Information

CIN
L23205GJ1965PLC001343
Status
Date of Incorporation
06 October 1965
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
55,855,690
Authorised Capital
125,000,000

Directors

Ravi Ashwin Shroff
Ravi Ashwin Shroff
Director/Designated Partner
for over 16 years
Nimish Patel
Nimish Patel
Director/Designated Partner
for over 1 year
Avtar Singh
Avtar Singh
Director/Designated Partner
for over 1 year
Geeta Amit Goradia
Geeta Amit Goradia
Director/Designated Partner
for about 10 years
Anandmohan Tiwari
Anandmohan Tiwari
Director/Designated Partner
for almost 5 years
Dipesh Kantisen Shroff
Dipesh Kantisen Shroff
Director/Designated Partner
for 11 months
Ninad Dwarkanath Gupte
Ninad Dwarkanath Gupte
Director/Designated Partner
for over 16 years
Ashwin Champraj Shroff
Ashwin Champraj Shroff
Non Individual Subscriber
for over 44 years
Atul Shroff Govindji
Atul Shroff Govindji
Director/Designated Partner
for over 1 year

Past Directors

Hemantkumar Jayantiprasad Bhatt
Hemantkumar Jayantiprasad Bhatt
Additional Director
over 10 years ago
Bimal Vasantlal Mehta
Bimal Vasantlal Mehta
Additional Director
over 14 years ago
Bernd Dill
Bernd Dill
Additional Director
over 17 years ago
Atulbhai Haribhai Patel
Atulbhai Haribhai Patel
Director
over 20 years ago
Dhirajlal Chhaganlal Gami
Dhirajlal Chhaganlal Gami
Director
over 40 years ago

Charges

401 Crore
02 August 2017
Axis Bank Limited
65 Crore
24 April 2001
State Bank Of India
148 Crore
13 September 1996
Bank Of Baroda
178 Crore
17 May 2011
Bank Of Baroda
7 Crore
20 December 2014
Idbi Bank Limited
6 Crore
17 July 2010
Idbi Bank Limited
8 Crore
26 November 2010
Axis Bank Limited
5 Crore
29 March 2014
Axis Bank Limited
10 Crore
08 June 2012
Idbi Bank Limited
12 Crore
13 March 2010
Axis Bank Limited
6 Crore
17 July 2010
Idbi Bank Limited
5 Crore
03 March 2005
State Bank Of India
10 Crore
31 March 2008
State Bank Of India
10 Crore
23 December 2006
Bank Of Baroda
12 Crore
23 February 2006
Axis Bank Limited
7 Crore
03 March 2005
State Bank Of India
1 Crore
03 March 2005
State Bank Of India
3 Crore
17 November 1998
Ifci Limited
4 Crore
26 March 1998
Industrial Development Bank Of India
7 Crore
18 March 1998
Uti Bank Ltd.
5 Crore
23 June 1989
State Bank Of India
1 Crore
06 March 2021
Axis Bank Limited
9 Crore
02 August 2017
Axis Bank Limited
0
23 June 1989
State Bank Of India
0
06 March 2021
Axis Bank Limited
0
13 September 1996
Others
0
23 December 2006
Bank Of Baroda
0
03 March 2005
State Bank Of India
0
20 December 2014
Idbi Bank Limited
0
17 July 2010
Idbi Bank Limited
0
17 May 2011
Bank Of Baroda
0
08 June 2012
Idbi Bank Limited
0
29 March 2014
Axis Bank Limited
0
03 March 2005
State Bank Of India
0
26 March 1998
Industrial Development Bank Of India
0
17 November 1998
Ifci Limited
0
13 March 2010
Axis Bank Limited
0
23 February 2006
Axis Bank Limited
0
18 March 1998
Uti Bank Ltd.
0
03 March 2005
State Bank Of India
0
26 November 2010
Axis Bank Limited
0
24 April 2001
State Bank Of India
0
17 July 2010
Idbi Bank Limited
0
31 March 2008
State Bank Of India
0
02 August 2017
Axis Bank Limited
0
23 June 1989
State Bank Of India
0
06 March 2021
Axis Bank Limited
0
13 September 1996
Others
0
23 December 2006
Bank Of Baroda
0
03 March 2005
State Bank Of India
0
20 December 2014
Idbi Bank Limited
0
17 July 2010
Idbi Bank Limited
0
17 May 2011
Bank Of Baroda
0
08 June 2012
Idbi Bank Limited
0
29 March 2014
Axis Bank Limited
0
03 March 2005
State Bank Of India
0
26 March 1998
Industrial Development Bank Of India
0
17 November 1998
Ifci Limited
0
13 March 2010
Axis Bank Limited
0
23 February 2006
Axis Bank Limited
0
18 March 1998
Uti Bank Ltd.
0
03 March 2005
State Bank Of India
0
26 November 2010
Axis Bank Limited
0
24 April 2001
State Bank Of India
0
17 July 2010
Idbi Bank Limited
0
31 March 2008
State Bank Of India
0

Documents

Form Addendum to AOC-4 CSR-05062024_signed
Form MSME FORM I-24042024_signed
Form MSME FORM I-14112023_signed
Form MSME FORM I-25102023
Form MGT-7-22102023_signed
List of share holders, debenture holders;-20102023
Optional Attachment-(1)-20102023
Copy of MGT-8-20102023
XBRL document in respect Consolidated financial statement-27092023
Optional Attachment-(4)-27092023
Optional Attachment-(3)-27092023
Optional Attachment-(2)-27092023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092023
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27092023
Optional Attachment-(1)-27092023
Form AOC-4(XBRL)-27092023_signed
Form MGT-7-13092023_signed
Form MGT-15-05092023_signed
Form MSME FORM I-29082023_signed
Form MGT-6-27082023_signed

Frequently Asked Questions

When was the Transpek industry limited incorporated?

The Transpek industry limited was incorporated with ROC on 06 October 1965 as .

Where has the Transpek industry limited been incorporated?

The company was incorporated in Ahmedabad with registration number 001343.

What is the E-filing status of the company?

The status of Transpek industry limited is Active.

Number of Key Management personnel of the Transpek industry limited?

The company has 14 key management personnel in the company.

Who are the directors of the Transpek industry limited?

The appointed directors in the company are:

  • Atulbhai haribhai patel
  • Geeta amit goradia
  • Ninad dwarkanath gupte
  • Ashwin champraj shroff
  • Ravi ashwin shroff
  • Dipesh kantisen shroff
  • Anandmohan tiwari
  • Nimish patel
  • Avtar singh
  • Atul shroff govindji
  • Bimal vasantlal mehta
  • Bernd dill
  • Hemantkumar jayantiprasad bhatt
  • Dhirajlal chhaganlal gami