Company · U65999MH2017PTC292889
Transwarranty Consultants Private Limited
Transwarranty Consultants Private Limited is a company incorporated in 2017 in Mumbai. Its current status on the MCA register is Amalgamated. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Amalgamated
- Incorporated
- 2017
- Paid-up capital
- ₹4 lakh
- Authorised
- ₹5 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Roby Sasidharan Sadanam | Director | 2017 | Serving | 00131833 |
| Ratnakar Venkappa Rai | Director | 2017 | Serving | 00126309 |
| Raviraja Sanjeeva Poojary | Director | 2017 | Serving | 07761375 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2017 | Annual return | Not filed |
| 31-03-2017 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 403, Regent Chambers, Nariman Point,Na, Mumbai CityMumbai, Maharashtra, 400021
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 27 Apr 2017
- Last balance sheet
- 31 Mar 2017
- Registration number
- 292889
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.