Company Information

CIN
U29299PN2005PTC021523
Status
Date of Incorporation
09 November 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
28 June 2023
Paid Up Capital
30,100,000
Authorised Capital
50,000,000

Directors

Yatin Rajmal Nyati
Yatin Rajmal Nyati
Director/Designated Partner
for about 1 year
Nishant Srivastava
Nishant Srivastava
Director
for almost 7 years
Shiroz Gopal Nambiar
Shiroz Gopal Nambiar
Director/Designated Partner
for over 1 year

Past Directors

Mika Juhani Penttinen
Mika Juhani Penttinen
Additional Director
over 6 years ago
Carl Henrik Johansson
Carl Henrik Johansson
Director
over 8 years ago
David Shan
David Shan
Director
over 8 years ago
Shweta Rohit Trivedi
Shweta Rohit Trivedi
Company Secretary
almost 11 years ago
Prasanna Arvind Gote
Prasanna Arvind Gote
Director
over 12 years ago
Ganesh Gopal
Ganesh Gopal
Managing Director
over 14 years ago
Ajay Arun Ambewadikar
Ajay Arun Ambewadikar
Director
over 14 years ago
Satish Laxman Shewalkar
Satish Laxman Shewalkar
Director
almost 18 years ago
Dag Lennart Olsson
Dag Lennart Olsson
Director
over 18 years ago
Thure Bo Thomas Thuresson
Thure Bo Thomas Thuresson
Director
about 19 years ago
Chandrasekhar Viswanathan
Chandrasekhar Viswanathan
Director
about 19 years ago

Charges

75 Lak
12 February 2002
West Bengal Financial Corporation
11 Lak
11 February 1999
Indian Overseas Bank
7 Lak
19 April 1996
Indian Overseas Bank
17 Lak
10 February 1993
West Bengal Financial Corporation
40 Lak
11 February 1999
Indian Overseas Bank
0
10 February 1993
West Bengal Financial Corporation
0
12 February 2002
West Bengal Financial Corporation
0
19 April 1996
Indian Overseas Bank
0
11 February 1999
Indian Overseas Bank
0
10 February 1993
West Bengal Financial Corporation
0
12 February 2002
West Bengal Financial Corporation
0
19 April 1996
Indian Overseas Bank
0
11 February 1999
Indian Overseas Bank
0
10 February 1993
West Bengal Financial Corporation
0
12 February 2002
West Bengal Financial Corporation
0
19 April 1996
Indian Overseas Bank
0

Documents

Copy of MGT-8-28112020
List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Form MSME FORM I-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(3)-28102020
Optional Attachment-(2)-28102020
Form AOC-4(XBRL)-28102020_signed
Form MGT-14-29072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form DIR-12-29072020_signed
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Form DPT-3-14072020-signed
Optional Attachment-(1)-29062020
Form MSME FORM I-29042020_signed
Form MGT-14-04022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Optional Attachment-(1)-29012020

Frequently Asked Questions

What is the incorporation date of the Tranter india private limited?

Incorporation date of the company is 09 November 2005 .

What is the state of the Tranter india private limited incorporation?

The state in which company is incorporated is Pune.

What is the Tranter india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tranter india private limited?

Tranter india private limited has appointed 14 of directors.

Who are the appointed Directors in Tranter india private limited?

The appointed directors in the company are:

  • Chandrasekhar viswanathan
  • Dag lennart olsson
  • Thure bo thomas thuresson
  • Satish laxman shewalkar
  • Prasanna arvind gote
  • Ganesh gopal
  • David shan
  • Carl henrik johansson
  • Nishant srivastava
  • Shiroz gopal nambiar
  • Mika juhani penttinen
  • Ajay arun ambewadikar
  • Shweta rohit trivedi
  • Yatin rajmal nyati