Company Information
CIN
Status
Date of Incorporation
08 February 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,892,230
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yogesh Santosh Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Aviral Sethi
Director
almost 15 years ago
almost 15 years ago
Past Directors
Balasubramaniam Lakshmi Narayanan
Additional Director
over 10 years ago
over 10 years ago
Stevenson Charles
Additional Director
almost 13 years ago
almost 13 years ago
Suresh Thiruvengadam Thimiri
Managing Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] Wholesale, Retail, Import, Export, Online Sales Of Body Soaps, Cosmetic Soaps, Liquid Soaps, Perfumed Soaps, Anti Ageing Creams,Bath Creams, Body Creams, Skin Conditioning Creams For Cosmetic Purposes, Cosmetic Creams, Foundation Creams, Facial Creams, Lotions For Cosmetic Purposes, Moisturising Lotions,Cosmetics, Skin Care Products, Hair Cosmetics, Hair Spray, ...
[Class : 3] Body Soaps, Cosmetic Soaps, Liquid Soaps, Perfumed Soaps, Anti Ageing Creams,Bath Creams, Body Creams, Skin Conditioning Creams For Cosmetic Purposes, Cosmetic Creams, Foundation Creams, Facial Creams, Lotions For Cosmetic Purposes, Moisturising Lotions, Moisturising Skin Lotions, Hair Oils And Body Oils.Cosmetics, Skin Care Products, Hair Cosmetics, Hair Spray, ...
[Class : 5] Natural Spring Mineral Water For Medical Purpose, Medicated Supllement Water, Minerals And Nutritional Supplement Water, Mineral Water Salts, Bottled Water For Medicated Purpose
View +32 more Brands for Transview Enterprise India Private Limited.
Documents
Form DPT-3-19112020_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Declaration by first director-11122019
List of share holders, debenture holders;-02122019
Copy of MGT-8-02122019
Form MGT-7-02122019_signed
Form ADT-1-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of the intimation sent by company-22112019
Directors report as per section 134(3)-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form AOC-4-22112019_signed
Form DPT-3-01072019
Optional Attachment-(1)-12032019
Notice of resignation;-12032019
Notice of resignation filed with the company-12032019
Form DIR-12-12032019_signed
Proof of dispatch-12032019
Evidence of cessation;-12032019
Form DIR-11-12032019_signed
Copy of MGT-8-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(2)-22122018
Form DIR-12-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed