Company Information

CIN
U72900DL2011PTC226644
Status
Date of Incorporation
21 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Praveen Gupta
Praveen Gupta
Director
for over 12 years
Rattan Arora
Rattan Arora
Director/Designated Partner
for about 10 years
Ipsa Arora
Ipsa Arora
Director/Designated Partner
for over 1 year

Past Directors

Pankaj Kumar Singhal
Pankaj Kumar Singhal
Director
almost 11 years ago
Ashish Kapoor
Ashish Kapoor
Director
over 12 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-27102020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29072019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-24112017

Frequently Asked Questions

What is the incorporation date of the Tranzactsecure solutions private limited?

Incorporation date of the company is 21 October 2011 .

What is the state of the Tranzactsecure solutions private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Tranzactsecure solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tranzactsecure solutions private limited?

Tranzactsecure solutions private limited has appointed 5 of directors.

Who are the appointed Directors in Tranzactsecure solutions private limited?

The appointed directors in the company are:

  • Ipsa arora
  • Rattan arora
  • Praveen gupta
  • Ashish kapoor
  • Pankaj kumar singhal