Company Information

CIN
U51900MH1972PTC015752
Status
Date of Incorporation
14 April 1972
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 April 2017
Paid Up Capital
146,901,500
Authorised Capital
146,940,000

Directors

Rajaram Rajagopalan
Rajaram Rajagopalan
Director/Designated Partner
for over 7 years
Haridas Raman Thrithamarsery Varieath
Haridas Raman Thrithamarsery Varieath
Director
for over 1 year

Past Directors

Anil Kunikrishnan Nambiar
Anil Kunikrishnan Nambiar
Additional Director
almost 9 years ago
Prasad Zacharia Varghese
Prasad Zacharia Varghese
Director
about 15 years ago
Kumar Nair
Kumar Nair
Director
about 20 years ago

Charges

6 Lak
21 October 1980
Bank Of India
4 Lak
08 September 1980
Bank Of India
2 Lak
12 March 2004
Icici Bank Ltd
70 Lak
21 October 1980
Bank Of India
0
12 March 2004
Icici Bank Ltd
0
08 September 1980
Bank Of India
0
21 October 1980
Bank Of India
0
12 March 2004
Icici Bank Ltd
0
08 September 1980
Bank Of India
0

Documents

Form INC-28-29112017-signed
Optional Attachment-(1)-23112017
Copy of court order or NCLT or CLB or order by any other competent authority.-23112017
Optional Attachment-(3)-23112017
Optional Attachment-(2)-23112017
Form MGT-14-21082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082017
Optional Attachment-(1)-19082017
Form MGT-7-30062017_signed
Copy of MGT-8-24062017
List of share holders, debenture holders;-24062017
Form AOC-4(XBRL)-30052017_signed
Form MGT-6-29052017_signed
Form DIR-12-29052017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25052017
-22052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
Letter of appointment;-22052017
Form MGT-7-16122016_signed
Copy of MGT-8-14122016

Frequently Asked Questions

What is the incorporation date of the Transwarranty private limited?

Incorporation date of the company is 14 April 1972 .

What is the state of the Transwarranty private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Transwarranty private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Transwarranty private limited?

Transwarranty private limited has appointed 5 of directors.

Who are the appointed Directors in Transwarranty private limited?

The appointed directors in the company are:

  • Prasad zacharia varghese
  • Haridas raman thrithamarsery varieath
  • Kumar nair
  • Anil kunikrishnan nambiar
  • Rajaram rajagopalan