Company · U67120MH1995PTC084653
Transco Financial Services Private Limited
Transco Financial Services Private Limited is an active company, incorporated in 1995, registered in Mumbai. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1995
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Nitin Vora Chunilal | 2002 | Serving | 00465212 | |
| Tejal Vora Nitin | 2002 | Serving | 00455016 | |
| Hemang Jadavji Shah | Beneficial Owner | 2002 | Serving | 00298012 |
| Chintan Nitin Vora | Director | 2022 | Serving | 00475823 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 6-A, Ravi Co-Op.Hsg.Soc.LTD. 73, Bhulabhai Desai RoadMumbai, Maharashtra, 400026
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 084653
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.