Company Information

CIN
Status
Date of Incorporation
28 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sanjeev Kumar Choudhari
Sanjeev Kumar Choudhari
Director/Designated Partner
over 2 years ago
Manorama Naval Kishor Choudhary
Manorama Naval Kishor Choudhary
Director
over 15 years ago

Registered Trademarks

Transpeak Transpeak Couriers And Logistics

[Class : 39] Courier Services, Delivery Of Goods, Delivery Goods By Mail Order, Freighting, Freight (Shipping Of Goods), Packaging And Storage Of Goods, Transport, Parcel Delivery, Transporting, Logistics Services

Charges

54 Lak
20 June 2019
Tamilnad Mercantile Bank Limited
5 Lak
12 June 2019
Tamilnad Mercantile Bank Limited
4 Lak
20 November 2010
Tamilnad Mercantile Bank Limited
4 Lak
04 June 2020
Tamilnad Mercantile Bank Limited
10 Lak
20 January 2020
Tamilnad Mercantile Bank Limited
22 Lak
31 December 2019
Tamilnad Mercantile Bank Limited
2 Lak
11 December 2019
Tamilnad Mercantile Bank Limited
5 Lak
04 May 2023
Tamilnad Mercantile Bank Limited
0
20 January 2020
Tamilnad Mercantile Bank Limited
0
31 December 2019
Tamilnad Mercantile Bank Limited
0
20 June 2019
Tamilnad Mercantile Bank Limited
0
12 June 2019
Tamilnad Mercantile Bank Limited
0
11 December 2019
Tamilnad Mercantile Bank Limited
0
04 June 2020
Tamilnad Mercantile Bank Limited
0
20 November 2010
Tamilnad Mercantile Bank Limited
0
04 May 2023
Tamilnad Mercantile Bank Limited
0
20 January 2020
Tamilnad Mercantile Bank Limited
0
31 December 2019
Tamilnad Mercantile Bank Limited
0
20 June 2019
Tamilnad Mercantile Bank Limited
0
12 June 2019
Tamilnad Mercantile Bank Limited
0
11 December 2019
Tamilnad Mercantile Bank Limited
0
04 June 2020
Tamilnad Mercantile Bank Limited
0
20 November 2010
Tamilnad Mercantile Bank Limited
0
04 May 2023
Tamilnad Mercantile Bank Limited
0
20 January 2020
Tamilnad Mercantile Bank Limited
0
31 December 2019
Tamilnad Mercantile Bank Limited
0
20 June 2019
Tamilnad Mercantile Bank Limited
0
12 June 2019
Tamilnad Mercantile Bank Limited
0
11 December 2019
Tamilnad Mercantile Bank Limited
0
04 June 2020
Tamilnad Mercantile Bank Limited
0
20 November 2010
Tamilnad Mercantile Bank Limited
0

Documents

Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Form CHG-1-17022020_signed
Instrument(s) of creation or modification of charge;-17022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Form CHG-1-20012020_signed
Instrument(s) of creation or modification of charge;-20012020
Optional Attachment-(1)-20012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form MGT-7-20112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Instrument(s) of creation or modification of charge;-11072019
Form CHG-1-11072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed