Company Information

CIN
U72900DL2004PTC125935
Status
Date of Incorporation
21 April 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
122,000
Authorised Capital
1,000,000

Directors

Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director/Designated Partner
for about 4 years
Gurjeet Singh Kohli
Gurjeet Singh Kohli
Director/Designated Partner
for almost 3 years
Avanti Sopory
Avanti Sopory
Director/Designated Partner
for almost 2 years
Vishal Sopory
Vishal Sopory
Director/Designated Partner
for almost 2 years

Past Directors

Neeraj Chauhan
Neeraj Chauhan
Additional Director
over 6 years ago
Anand Nalwa
Anand Nalwa
Director
about 10 years ago
Randhir Bansal
Randhir Bansal
Additional Director
almost 13 years ago
Alok Bansal
Alok Bansal
Additional Director
almost 13 years ago
Narender Dubey
Narender Dubey
Director
over 20 years ago

Charges

6 Crore
05 June 2017
L&t Finance Limited
3 Crore
17 May 2012
Hdfc Bank Limited
3 Crore
10 May 2022
Tata Capital Financial Services Limited
0
17 May 2012
Hdfc Bank Limited
0
05 June 2017
Others
0
10 May 2022
Tata Capital Financial Services Limited
0
17 May 2012
Hdfc Bank Limited
0
05 June 2017
Others
0
10 May 2022
Tata Capital Financial Services Limited
0
17 May 2012
Hdfc Bank Limited
0
05 June 2017
Others
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-22022021-signed
Form BEN - 2-30092020_signed
Declaration under section 90-28092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
Optional Attachment-(1)-14122019
Form AOC-4(XBRL)-14122019_signed
Form CHG-1-07102019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191007
Optional Attachment-(1)-03092019
Instrument(s) of creation or modification of charge;-03092019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-11012019_signed
Copy of the intimation sent by company-10012019
Copy of written consent given by auditor-10012019

Frequently Asked Questions

When was the Transtek infoways private limited incorporated?

The Transtek infoways private limited was incorporated with ROC on 21 April 2004 as .

Where has the Transtek infoways private limited been incorporated?

The company was incorporated in Delhi with registration number 125935.

What is the E-filing status of the company?

The status of Transtek infoways private limited is Active.

Number of Key Management personnel of the Transtek infoways private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Transtek infoways private limited?

The appointed directors in the company are:

  • Alok bansal
  • Neeraj chauhan
  • Vishal sopory
  • Anand nalwa
  • Gurjeet singh kohli
  • Sanjeev kumar gupta
  • Randhir bansal
  • Narender dubey
  • Avanti sopory