Company Information

CIN
Status
Date of Incorporation
11 June 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Motorised Pleasure & Sporting Boats
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2020
Paid Up Capital
102,112,090
Authorised Capital
120,000,000

Directors

Sandeep Soni
Sandeep Soni
Additional Director
for about 11 years
Sangita Saraogi
Sangita Saraogi
Additional Director
for about 5 years
Sachin Govind Khanolkar
Sachin Govind Khanolkar
Director/Designated Partner
for over 1 year
Mayur Naginadas Doshi
Mayur Naginadas Doshi
Director/Designated Partner
for over 1 year
Babubhai Kanjibhai Shrimali
Babubhai Kanjibhai Shrimali
Additional Director
for over 2 years
Rameez Hanif Papanji
Rameez Hanif Papanji
Additional Director
for over 3 years
Murugappa Palani Balamurugan
Murugappa Palani Balamurugan
Director/Designated Partner
for over 4 years

Past Directors

Pankesh Kumar
Pankesh Kumar
Additional Director
about 5 years ago
Atul Sharma
Atul Sharma
Director
about 6 years ago
Remesh Sivadasan
Remesh Sivadasan
Director
about 6 years ago
Devraj Lohia
Devraj Lohia
Director
about 6 years ago
Bhausaheb Thakre
Bhausaheb Thakre
Additional Director
over 7 years ago
Manwant Johar
Manwant Johar
Director
over 11 years ago
Garigipati Subramanyam
Garigipati Subramanyam
Director
over 12 years ago
Ramasubramanian .
Ramasubramanian .
Director
over 12 years ago

Charges

0
15 November 2012
State Bank Of India
14 Crore
19 October 2020
State Bank Of India
1 Crore
15 November 2012
State Bank Of India
0
19 October 2020
State Bank Of India
0
15 November 2012
State Bank Of India
0
19 October 2020
State Bank Of India
0
15 November 2012
State Bank Of India
0
19 October 2020
State Bank Of India
0

Documents

Evidence of cessation;-11112020
Notice of resignation;-11112020
Form DIR-12-11112020_signed
Form DPT-3-12092020-signed
Optional Attachment-(3)-08082020
Optional Attachment-(1)-08082020
Optional Attachment-(2)-08082020
Form DIR-12-08082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Form DIR-12-23072020_signed
Form PAS-3-22072020_signed
Form INC-22-22072020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Copy of board resolution authorizing giving of notice-22072020
Copies of the utility bills as mentioned above (not older than two months)-22072020
Optional Attachment-(1)-22072020
Form PAS-3-21072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072020
Copy of Board or Shareholders? resolution-21072020

Frequently Asked Questions

What is the date on which the Tranztar commercial vehicle applications limited incorporated?

Tranztar commercial vehicle applications limited was incorporated on 11 June 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tranztar commercial vehicle applications limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tranztar commercial vehicle applications limited?

15 of directors are associated with the company.

What is the number of directors associated with Tranztar commercial vehicle applications limited?

15 of directors are associated with the company.