Company Information

CIN
Status
Date of Incorporation
05 May 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Venkata Krishnan Srinivasan
Venkata Krishnan Srinivasan
Director
for about 12 years
Arun Claude Cutinho
Arun Claude Cutinho
Director
for over 14 years
Prabu Balasubramanian
Prabu Balasubramanian
Director
for over 1 year

Past Directors

Srikumar Rangarajan
Srikumar Rangarajan
Additional Director
over 5 years ago

Charges

1 Crore
20 February 2017
Idfc Bank Limited
1 Crore
19 January 2015
Icici Bank Limited
70 Lak
20 February 2017
Others
0
19 January 2015
Icici Bank Limited
0
20 February 2017
Others
0
19 January 2015
Icici Bank Limited
0
20 February 2017
Others
0
19 January 2015
Icici Bank Limited
0

Documents

Notice of resignation;-07092020
Evidence of cessation;-07092020
Form DIR-12-07092020_signed
Optional Attachment-(1)-07092020
Form INC-22-10042020_signed
Optional Attachment-(2)-10042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042020
Copies of the utility bills as mentioned above (not older than two months)-10042020
Optional Attachment-(1)-10042020
Form DIR-12-06012020_signed
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Declaration by first director-30122019
Interest in other entities;-22052019
Optional Attachment-(1)-22052019
Form DIR-12-22052019_signed

Frequently Asked Questions

What is the date on which the Transsys solutions private limited incorporated?

Transsys solutions private limited was incorporated on 05 May 2010 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Transsys solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Transsys solutions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Transsys solutions private limited?

4 of directors are associated with the company.