Company Information

CIN
Status
Date of Incorporation
15 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,049,950
Authorised Capital
50,000,000

Directors

Lopamudra Anindya Chakraborty
Lopamudra Anindya Chakraborty
Director/Designated Partner
for almost 2 years
Anindya Kalyan Chakrabarty
Anindya Kalyan Chakrabarty
Director/Designated Partner
for almost 15 years
Dinesh Bhalchandra Dhume
Dinesh Bhalchandra Dhume
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form INC-28-20062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112018
Supplementary or Test audit report under section 143-14112018
Form AOC - 4 CFS-14112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-14-01032018-signed
Form MGT-7-27022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022018

Frequently Asked Questions

When was the Tranzlease automobile management solutions private limited incorporated?

The Tranzlease automobile management solutions private limited was incorporated with ROC on 15 March 2010 as .

Where has the Tranzlease automobile management solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 200907.

What is the E-filing status of the company?

The status of Tranzlease automobile management solutions private limited is Amalgamated.

Number of Key Management personnel of the Tranzlease automobile management solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Tranzlease automobile management solutions private limited?

The appointed directors in the company are:

  • Anindya kalyan chakrabarty
  • Dinesh bhalchandra dhume
  • Lopamudra anindya chakraborty