Company Information

CIN
Status
Date of Incorporation
28 September 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vimal Lunawath
Vimal Lunawath
Director/Designated Partner
for about 18 years
Narasappan Kannaiyan
Narasappan Kannaiyan
Additional Director
for almost 6 years
Kamal Lunawath
Kamal Lunawath
Director/Designated Partner
for over 1 year

Past Directors

Abhishek Chandak
Abhishek Chandak
Director
about 18 years ago

Charges

0
04 January 2007
Indian Overseas Bank
4 Crore
04 January 2007
Indian Overseas Bank
0
04 January 2007
Indian Overseas Bank
0
04 January 2007
Indian Overseas Bank
0

Documents

Form PAS-6-31102020_signed
Form DPT-3-31102020_signed
Optional Attachment-(1)-29102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-18112019-signed
Form AOC-4(XBRL)-17112019_signed
Form ADT-1-07112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Optional Attachment-(1)-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Interest in other entities;-19042019
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018

Frequently Asked Questions

When was the Transperent heights real estate limited incorporated?

The Transperent heights real estate limited was incorporated with ROC on 28 September 2006 as .

Where has the Transperent heights real estate limited been incorporated?

The company was incorporated in Chennai with registration number 061223.

What is the E-filing status of the company?

The status of Transperent heights real estate limited is Active.

Number of Key Management personnel of the Transperent heights real estate limited?

The company has 4 key management personnel in the company.

Who are the directors of the Transperent heights real estate limited?

The appointed directors in the company are:

  • Abhishek chandak
  • Kamal lunawath
  • Vimal lunawath
  • Narasappan kannaiyan