Company Information

CIN
U51395MH1991PTC060681
Status
Date of Incorporation
08 March 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
221,000,000
Authorised Capital
250,000,000

Directors

Khurshed Yazdi Daruvala
Khurshed Yazdi Daruvala
Director/Designated Partner
for over 14 years
Zarine Yazdi Daruvala
Zarine Yazdi Daruvala
Director/Designated Partner
for almost 18 years

Past Directors

Kainaz Khurshed Daruvala
Kainaz Khurshed Daruvala
Director
over 14 years ago

Charges

112 Crore
12 May 2016
Bajaj Finance Limited
37 Crore
10 April 2013
Indusind Bank Ltd.
28 Crore
08 September 2021
Shapoorji Pallonji Finance Private Limited
56 Crore
13 October 2020
Shapoorji Pallonji Finance Private Limited
19 Crore
08 September 2021
Others
0
12 May 2016
Others
0
13 October 2020
Others
0
10 April 2013
Indusind Bank Ltd.
0
08 September 2021
Others
0
12 May 2016
Others
0
13 October 2020
Others
0
10 April 2013
Indusind Bank Ltd.
0

Documents

List of share holders, debenture holders;-27122020
Approval letter for extension of AGM;-27122020
Copy of MGT-8-27122020
Form MGT-7-27122020_signed
Optional Attachment-(2)-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
XBRL document in respect Consolidated financial statement-24122020
Optional Attachment-(1)-24122020
Form AOC-4(XBRL)-24122020_signed
Form DPT-3-10122020_signed
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Optional Attachment-(4)-26112020
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(3)-26112020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019

Frequently Asked Questions

When was the Transtel utilities private limited incorporated?

The Transtel utilities private limited was incorporated with ROC on 08 March 1991 as .

Where has the Transtel utilities private limited been incorporated?

The company was incorporated in Mumbai with registration number 060681.

What is the E-filing status of the company?

The status of Transtel utilities private limited is Active.

Number of Key Management personnel of the Transtel utilities private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Transtel utilities private limited?

The appointed directors in the company are:

  • Zarine yazdi daruvala
  • Khurshed yazdi daruvala
  • Kainaz khurshed daruvala