Company Information

CIN
Status
Date of Incorporation
06 January 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
923,845,000
Authorised Capital
1,000,000,000

Directors

Ajit Mohan Sharan
Ajit Mohan Sharan
Director/Designated Partner
for about 5 years
Ayaz Zakaria Memon
Ayaz Zakaria Memon
Director/Designated Partner
for about 5 years
Hiren Mangesh Pandit
Hiren Mangesh Pandit
Director/Designated Partner
for about 6 years
Neethu Udit Sheth
Neethu Udit Sheth
Beneficial Owner
for over 11 years
Harish Sheth Kiritbhai
Harish Sheth Kiritbhai
Director/Designated Partner
for almost 13 years
Udit Harish Sheth
Udit Harish Sheth
Director/Designated Partner
for almost 2 years
Shvetal Shatrughana Vakil
Shvetal Shatrughana Vakil
Director/Designated Partner
for over 1 year
Adille Jehangir Sumariwalla
Adille Jehangir Sumariwalla
Director/Designated Partner
for over 1 year

Past Directors

Charges

369 Crore
28 June 2017
Gvfl Trustee Company Private Limited
15 Crore
03 June 2017
Bank Of Baroda
369 Crore
28 June 2017
Others
0
03 June 2017
Others
0
28 June 2017
Others
0
03 June 2017
Others
0
28 June 2017
Others
0
03 June 2017
Others
0
28 June 2017
Others
0
03 June 2017
Others
0
28 June 2017
Others
0
03 June 2017
Others
0
28 June 2017
Others
0
03 June 2017
Others
0

Documents

Form DPT-3-08022021-signed
Form DIR-11-10062020_signed
Notice of resignation filed with the company-10062020
Proof of dispatch-10062020
Evidence of cessation;-25052020
Form DIR-12-25052020_signed
Notice of resignation;-25052020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form AOC-4(XBRL)-11112019_signed
Optional Attachment-(1)-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form DIR-12-14102019_signed
Form ADT-1-12102019_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
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Frequently Asked Questions

What is the incorporation date of the Transstadia holdings private limited?

Incorporation date of the company is 06 January 2012 .

What is the state of the Transstadia holdings private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Transstadia holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Transstadia holdings private limited?

Transstadia holdings private limited has appointed 8 of directors.

Who are the appointed Directors in Transstadia holdings private limited?

The appointed directors in the company are:

  • Adille jehangir sumariwalla
  • Udit harish sheth
  • Harish sheth kiritbhai
  • Shvetal shatrughana vakil
  • Neethu udit sheth
  • Hiren mangesh pandit
  • Ajit mohan sharan
  • Ayaz zakaria memon