Company Information

CIN
Status
Date of Incorporation
10 February 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
980,900
Authorised Capital
1,250,000

Directors

Vaibhav Vijay Tambe
Vaibhav Vijay Tambe
Manager/Secretary
almost 2 years ago
Sachin Gupta
Sachin Gupta
Director/Designated Partner
over 2 years ago
Pulak Jain
Pulak Jain
Director/Designated Partner
over 2 years ago
Lavin Jayasheel Kotian
Lavin Jayasheel Kotian
Director/Designated Partner
over 2 years ago
Akshat Gupta
Akshat Gupta
Director/Designated Partner
almost 3 years ago
Payal Kansal
Payal Kansal
Director
almost 4 years ago

Registered Trademarks

Transbnk Transbnk Solutions

[Class : 42] Information Technology Consultancy; Information Technology Engineering Services; Information Technology [It] Consultancy; Consultancy And Information Services Relating To Information Technology Architecture And Infrastructure; Information Technology Services For Data Protection; Providing Information Relating To Technological Research; Providing Information Rela...

Transbnk Transbnk Solutions

[Class : 36] Financial Services; Financial Trading Services; Financial Guarantee Services; Financial Guaranty Services; Financial Restructuring Services; Financial Research Services; Financial Brokerage Services; Financial Appraisal Services; Financial Loan Services; Financial Transaction Services; Computerized Financial Services; Financial Valuation Services; Computerised F...

Documents

Form SH-7-19102022-signed
Form MGT-14-17102022-signed
Altered articles of association;-17102022
Altered memorandum of assciation;-17102022
Copy of the resolution for alteration of capital;-17102022
Optional Attachment-(1)-17102022
Optional Attachment-(2)-12102022
Optional Attachment-(1)-12102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022
Altered memorandum of association-12102022
Altered articles of association-12102022
Form PAS-3-17092022_signed
Copy of Board or Shareholders? resolution-17092022
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.-17092022
Form MGT-14-16092022-signed
Form INC-20A-10092022_signed
Optional Attachment-(1)-10092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092022
-10092022
Optional Attachment-(2)-10092022
Notice of resignation;-13062022
Evidence of cessation;-13062022
Form DIR-12-13062022_signed
Optional Attachment-(2)-27052022
Optional Attachment-(1)-27052022
Interest in other entities;-27052022
Form DIR-12-27052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052022
Declaration by first director-27052022
Form ADT-1-28032022_signed