Company Information
CIN
Status
Date of Incorporation
28 September 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,250,000
Authorised Capital
10,000,000
Directors
Nupur Vaid
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kejriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikash Kejriwal
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Juhi Kejriwal
Director
almost 9 years ago
almost 9 years ago
Vijay Kumar Dalmia
Additional Director
over 17 years ago
over 17 years ago
Santosh Kejriwal
Director
about 22 years ago
about 22 years ago
Omprakash Kejriwal
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These Materials Not Included In Other Classes Printed Matter, Bookbinding Material, Photographs, Stationery, Calendars, Diaries, Albums, Advertisements Sheets, Cards Of All Descriptions, Magazines, Paper Covers, Envelope, Pamphlets, Pictures, Prints, Graphic Reproductions And Transparencies.
[Class : 16] Paper, Cardboard And Goods Made From These Materials Not Included In Other Classes Printed Matter, Bookbinding Material, Photographs, Stationery, Calendars, Diaries, Albums, Advertisements Sheets, Cards Of All Descriptions, Magazines, Paper Covers, Envelope, Pamphlets, Pictures, Prints, Graphic Reproductions And Transparencies.
[Class : 16] Paper, Cardboard And Goods Made From These Materials Not Included In Other Classes Printed Matter, Bookbinding Material, Photographs, Stationery, Calendars, Diaries, Albums, Advertisements Sheets, Cards Of All Descriptions, Magazines, Paper Covers, Envelope, Pamphlets, Pictures, Prints, Graphic Reproductions And Transparencies.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +11 more Brands for Transasia Fine Papers Private Limited.
Charges
15 March 2013
Bajaj Finance Limited
2 Crore
28 January 2011
Standard Chartered Bank
1 Crore
20 November 2015
Standard Chartered Bank
25 Lak
09 April 2007
Standard Chartered Bank
9 Crore
02 May 2014
Standard Chartered Bank
5 Crore
31 October 2009
Standard Chartered Bank
1 Crore
11 November 2013
Hdfc Bank Limited
5 Crore
10 June 2006
Hdfc Bank Limited
75 Lak
17 March 2003
Canara Bank
0
10 June 2006
Hdfc Bank Limited
0
09 April 2007
Standard Chartered Bank
0
31 October 2009
Standard Chartered Bank
0
11 November 2013
Hdfc Bank Limited
0
02 May 2014
Standard Chartered Bank
0
17 March 2003
Canara Bank
0
15 March 2013
Bajaj Finance Limited
0
20 November 2015
Standard Chartered Bank
0
28 January 2011
Standard Chartered Bank
0
10 June 2006
Hdfc Bank Limited
0
09 April 2007
Standard Chartered Bank
0
31 October 2009
Standard Chartered Bank
0
11 November 2013
Hdfc Bank Limited
0
02 May 2014
Standard Chartered Bank
0
17 March 2003
Canara Bank
0
15 March 2013
Bajaj Finance Limited
0
20 November 2015
Standard Chartered Bank
0
28 January 2011
Standard Chartered Bank
0
Documents
Form DPT-3-13052020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form DPT-3-27072019
Form MSME FORM I-08062019_signed
Evidence of cessation;-26042019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-05022018
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Optional Attachment-(1)-05022018
Form AOC-4-05022018_signed
List of share holders, debenture holders;-03022018
Form MGT-7-03022018_signed
Proof of dispatch-06062017
Form DIR-11-06062017_signed
Acknowledgement received from company-06062017
