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 11 Directors associated with Transpek Industry Limited. They are: Ashwin Champraj Shroff, Atul Shroff Govindji, Dipesh Kantisen Shroff, Bernd Dill, Ravi Ashwin Shroff, Ninad Dwarkanath Gupte, Nimishbhai Upendrabhai Patel, Bimal Vasantlal Mehta, Geeta Amit Goradia, Hemantkumar Jayantiprasad Bhatt and Anandmohan Tiwari.
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 9, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.
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 Feb 1, 2020.
If you feel the information is not up-to-date, you may request to get this page auto-updated now.
If you still notice any discrepancy, please help by reporting it to us.
| 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 9, 2019 |
| Date of Latest Balance Sheet | Mar 31, 2019 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| ASHWIN CHAMPRAJ SHROFF | 0XX1XX5X | May 2, 1980 | - | View Director Details |
| ATUL SHROFF GOVINDJI | 0XX1XX4X | Dec 1, 1981 | - | View Director Details |
| DIPESH KANTISEN SHROFF | 0XX3XX9X | Mar 27, 2001 | - | View Director Details |
| BERND DILL | 0XX0XX3X | Jun 22, 2007 | - | View Director Details |
| RAVI ASHWIN SHROFF | 0XX3XX0X | Mar 29, 2008 | - | View Director Details |
| NINAD DWARKANATH GUPTE | 0XX2XX2X | Jun 7, 2008 | - | View Director Details |
| NIMISHBHAI UPENDRABHAI PATEL | 0XX3XX4X | Jan 30, 2010 | - | View Director Details |
| BIMAL VASANTLAL MEHTA | 0XX8XX7X | Apr 9, 2010 | - | View Director Details |
| GEETA AMIT GORADIA | 0XX7XX4X | May 30, 2014 | - | View Director Details |
| HEMANTKUMAR JAYANTIPRASAD BHATT | 0XX5XX3X | Jul 11, 2014 | - | View Director Details |
| ANANDMOHAN TIWARI | 0XX8XX6X | Nov 4, 2019 | - | View Director Details |
| ALAK DEEPAK VYAS | AXXPXX1XXN | Jun 1, 2015 | - | View Signatory Details |
| PRATIK PRAKASH SHAH | AXXPXX0XXN | Jun 1, 2017 | - | View Signatory 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 |
| ₹ 148,67,00,000 (One Hundred Fortyeight Crore And Sixtyseven Lakh Indian Rupees) | Book debts; Movable property (not being pledge); Stocks, Receivables, Claim Bills etc. | Apr 24, 2001 | May 7, 2018 | OPEN |
| ₹ 213,67,00,000 (Two Hundred Thirteen Crore And Sixtyseven Lakh Indian Rupees) | Immovable property or any interest therein | Sep 13, 1996 | May 9, 2018 | OPEN |
The information shown is as on Feb 1, 2020.
Though we take utmost care to ensure that the data we present is up-to-date, due to frequent changes in Corporate Information, it is possible that some details you see may be out-of-date occasionally. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
If you still notice any discrepancy, please help by reporting it to us.
We appreciate your time!
Are you the owner or authorized representative of 'TRANSPEK INDUSTRY LIMITED'?
If so, you can claim this Company. Once you claim, you can add additional details about your Business and promote it online.
Provide details as to what's out of order.
Warning!
You will loose all the custom Company data you have added when you Relinquish the Company. This operation cannot be rolled back.
If you are sure, go ahead and click 'Relinquish Company Now!' button below.
You may link to "Profile Page" of "TRANSPEK INDUSTRY LIMITED" in your websites (or) blogs.
Copy URL below: