Company Information

CIN
Status
Date of Incorporation
01 September 2005
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
30 August 2022
Paid Up Capital
2,100,000
Authorised Capital
5,000,000

Directors

Roy Benjamin Trujillo
Roy Benjamin Trujillo
Director/Designated Partner
for about 5 years
Philip Reid Shawe
Philip Reid Shawe
Director/Designated Partner
for about 15 years
Anita Ganapathi
Anita Ganapathi
Director/Designated Partner
for almost 2 years

Past Directors

Neeraj Ashok Bezalwar
Neeraj Ashok Bezalwar
Director
over 12 years ago
Elizabeth Elting
Elizabeth Elting
Director
about 15 years ago

Charges

0
02 August 2008
Hdfc Bank Limited
40 Lak
02 August 2008
Hdfc Bank Limited
0
02 August 2008
Hdfc Bank Limited
0
02 August 2008
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-23102019_signed
Form DIR-12-23102019_signed
List of share holders, debenture holders;-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(1)-27122018

Frequently Asked Questions

When was the Transperfect solutions india private limited incorporated?

The Transperfect solutions india private limited was incorporated with ROC on 01 September 2005 as .

Where has the Transperfect solutions india private limited been incorporated?

The company was incorporated in Pune with registration number 021232.

What is the E-filing status of the company?

The status of Transperfect solutions india private limited is Active.

Number of Key Management personnel of the Transperfect solutions india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Transperfect solutions india private limited?

The appointed directors in the company are:

  • Neeraj ashok bezalwar
  • Anita ganapathi
  • Philip reid shawe
  • Elizabeth elting
  • Roy benjamin trujillo