TRANSPEK INDUSTRY LIMITED

AHMEDABAD ■ 1965 ■ ACTIVE

Details as on Oct 21, 2017

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Company Introduction

TRANSPEK INDUSTRY LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Ahmedabad on Oct 6, 1965.

Current Status of Transpek Industry Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 12,50,00,000 (Twelve Crore And Fifty Lakh Indian Rupees) and Paid Up Capital of ₹ 5,58,55,690 (Five Crore, Fiftyeight Lakh, Fiftyfive Thousand, Six Hundred And Ninety Indian Rupees).

There are 10 Directors associated with Transpek Industry Limited. They are: Ashwin Champraj Shroff, Atul Govindji Shroff, Dipesh Kantisen Shroff, Bernd Dill, Ravi Ashwin Shroff, Ninad Dwarkanath Gupte, Nimishbhai Upendrabhai Patel, Bimal Vasantlal Mehta, Geeta Amit Goradia and Hemantkumar Jayantiprasad Bhatt.

There are 2 Signatories associated with Transpek Industry Limited. They are: Alak Deepak Vyas and Pratik Prakash Shah.

As per the records of Ministry of Corporate Affairs (MCA), Transpek Industry Limited's last Annual General Meeting (AGM) was held on Aug 10, 2017, and the date of lastest Balance Sheet is Mar 31, 2017.

Corporate Identification Number (CIN) of Transpek Industry Limited is L23205GJ1965PLC001343 and its Registration Number is 001343. Its Registered Address and Contact Email are '6TH FLOOR MARBLE ARCH RACE COURSE BARODA GJ 390020 IN' and secretarial@transpek.com respectively.

The information shown is as on Oct 21, 2017.

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Company Details

CIN L23205GJ1965PLC001343
Company Name TRANSPEK INDUSTRY LIMITED
Company Status Active
Date of Incorporation Oct 6, 1965
RoC RoC-Ahmedabad
Registration Number 001343
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 12,50,00,000 (Twelve Crore And Fifty Lakh Indian Rupees)
Paid Up Capital ₹ 5,58,55,690 (Five Crore, Fiftyeight Lakh, Fiftyfive Thousand, Six Hundred And Ninety Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Aug 10, 2017
Date of Latest Balance Sheet Mar 31, 2017

Contact Details

Registered Address 6TH FLOOR MARBLE ARCH RACE COURSE BARODA GJ 390020 IN
Email secretarial@transpek.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 1,00,00,000 (One Crore Indian Rupees) Movable property (not being pledge) Mar 3, 2005 - CLOSED
₹ 5,30,00,000 (Five Crore And Thirty Lakh Indian Rupees) Movable property (not being pledge) Mar 18, 1998 - CLOSED
₹ 12,00,00,000 (Twelve Crore Indian Rupees) Jun 8, 2012 Jun 8, 2012 CLOSED
₹ 4,27,00,000 (Four Crore And Twentyseven Lakh Indian Rupees) Nov 17, 1998 Jul 25, 2006 CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) Mar 3, 2005 Nov 3, 2008 CLOSED
₹ 5,50,00,000 (Five Crore And Fifty Lakh Indian Rupees) Nov 26, 2010 Feb 10, 2011 CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) Mar 31, 2008 Jan 6, 2011 CLOSED
₹ 8,50,00,000 (Eight Crore And Fifty Lakh Indian Rupees) Jul 17, 2010 Feb 10, 2011 CLOSED
₹ 7,00,00,000 (Seven Crore Indian Rupees) Feb 23, 2006 Oct 4, 2007 CLOSED
₹ 6,00,00,000 (Six Crore Indian Rupees) Mar 13, 2010 Jan 6, 2011 CLOSED
₹ 7,50,00,000 (Seven Crore And Fifty Lakh Indian Rupees) Mar 26, 1998 Jul 25, 2006 CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) Mar 29, 2014 Dec 31, 2014 CLOSED
₹ 6,00,00,000 (Six Crore Indian Rupees) Book debts; Movable property (not being pledge) Dec 20, 2014 - CLOSED
₹ 3,00,00,000 (Three Crore Indian Rupees) Mar 3, 2005 Oct 4, 2007 CLOSED
₹ 12,00,00,000 (Twelve Crore Indian Rupees) Dec 23, 2006 Jan 6, 2011 CLOSED
₹ 5,50,00,000 (Five Crore And Fifty Lakh Indian Rupees) Jul 17, 2010 Feb 10, 2011 CLOSED
₹ 1,50,00,000 (One Crore And Fifty Lakh Indian Rupees) Movable property (not being pledge) Jun 23, 1989 Jul 24, 1990 CLOSED
₹ 7,00,00,000 (Seven Crore Indian Rupees) May 17, 2011 Oct 18, 2011 CLOSED
₹ 65,00,00,000 (Sixtyfive Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge); Stocks,good in process,semi finished/finished good Aug 2, 2017 - OPEN
₹ 114,68,00,000 (One Hundred Fourteen Crore And Sixtyeight Lakh Indian Rupees) Book debts; Movable property (not being pledge); Stocks, Receivables, Claim Bills etc. Apr 24, 2001 Aug 24, 2017 OPEN
₹ 114,68,00,000 (One Hundred Fourteen Crore And Sixtyeight Lakh Indian Rupees) Immovable property or any interest therein Sep 13, 1996 Sep 18, 2017 OPEN

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The information shown is as on Oct 21, 2017.

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