Company Information

CIN
U65929TG2021PTC151763
Status
Date of Incorporation
25 May 2021
Classes
Listing Status
Unlisted
Type
State
Telangana
ROC
ROC Hyderabad
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pradeep Machineni
Pradeep Machineni
Director/Designated Partner
for over 3 years
Venkata Aravind Babu Kadali
Venkata Aravind Babu Kadali
Individual Promoter
for over 3 years
Venkata Suman Akkaraju
Venkata Suman Akkaraju
Individual Promoter
for over 3 years
Moukthik Kiran Reddy Dharasani
Moukthik Kiran Reddy Dharasani
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022023
Directors report as per section 134(3)-16022023
List of Directors;-16022023
List of share holders, debenture holders;-16022023
Form MGT-7A-16022023_signed
Form ADT-1-07022023_signed
Copy of resolution passed by the company-07022023
Copy of written consent given by auditor-07022023
Form DIR-12-16122021_signed
Evidence of cessation;-10122021
Interest in other entities;-10122021
Notice of resignation;-10122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122021
Form INC-20A-09122021_signed
-09122021
Form INC-22-20092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092021
Copy of board resolution authorizing giving of notice-20092021
Copies of the utility bills as mentioned above (not older than two months)-20092021
CERTIFICATE OF INCORPORATION-20210525

Frequently Asked Questions

What is the incorporation date of the Tranxaction private limited?

Incorporation date of the company is 25 May 2021 .

What is the state of the Tranxaction private limited incorporation?

The state in which company is incorporated is Telangana.

What is the Tranxaction private limited status with MCA?

The company status as per MCA is Active.

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

Tranxaction private limited has appointed 4 of directors.

Who are the appointed Directors in Tranxaction private limited?

The appointed directors in the company are:

  • Pradeep machineni
  • Moukthik kiran reddy dharasani
  • Venkata suman akkaraju
  • Venkata aravind babu kadali