Company Information

CIN
Status
Date of Incorporation
03 October 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,410,000
Authorised Capital
10,000,000

Directors

Sparsh Agarwal
Sparsh Agarwal
Beneficial Owner
for over 5 years
Rajiv Agarwal
Rajiv Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Kanta Agarwal
Kanta Agarwal
Director
almost 19 years ago
Shobha Agarwal
Shobha Agarwal
Director
over 23 years ago
Ritesh Parasrampuria
Ritesh Parasrampuria
Director
over 26 years ago

Charges

5 Crore
17 July 2014
Canara Bank
4 Crore
28 November 2006
Axis Bank Limited
81 Lak
15 June 2001
Canara Bank
9 Lak
18 June 2020
Canara Bank
27 Lak
04 June 2020
Canara Bank
75 Lak
06 January 2023
Others
0
06 January 2023
Others
0
29 September 2022
Others
0
30 July 2022
Canara Bank
0
17 July 2014
Canara Bank
0
22 October 2021
Canara Bank
0
04 June 2020
Canara Bank
0
18 June 2020
Canara Bank
0
28 November 2006
Axis Bank Limited
0
15 June 2001
Canara Bank
0
06 January 2023
Others
0
06 January 2023
Others
0
29 September 2022
Others
0
30 July 2022
Canara Bank
0
17 July 2014
Canara Bank
0
22 October 2021
Canara Bank
0
04 June 2020
Canara Bank
0
18 June 2020
Canara Bank
0
28 November 2006
Axis Bank Limited
0
15 June 2001
Canara Bank
0

Documents

Form DIR-12-03042021_signed
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Supplementary or Test audit report under section 143-17092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17092020
Form AOC - 4 CFS-17092020_signed
Optional Attachment-(1)-19062020
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
Optional Attachment-(2)-19062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
Optional Attachment-(1)-10062020
Optional Attachment-(2)-10062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200610
Optional Attachment-(3)-29022020
Instrument(s) of creation or modification of charge;-29022020

Frequently Asked Questions

When was the Transtech equipments private limited incorporated?

The Transtech equipments private limited was incorporated with ROC on 03 October 1996 as .

Where has the Transtech equipments private limited been incorporated?

The company was incorporated in Kolkata with registration number 081574.

What is the E-filing status of the company?

The status of Transtech equipments private limited is Active.

Number of Key Management personnel of the Transtech equipments private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Transtech equipments private limited?

The appointed directors in the company are:

  • Rajiv agarwal
  • Shobha agarwal
  • Kanta agarwal
  • Sparsh agarwal
  • Ritesh parasrampuria