IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

TRANSFORM PROJECTS PRIVATE LIMITED

CIN : U45201MH2010PTC203908
|
ROC : RoC-Mumbai
Active
Last Updated On : 15-01-2023
CINU45201MH2010PTC203908
Company NameTRANSFORM PROJECTS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number203908
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-06-2010
Registered Address36, SINGH INDUSTRIAL ESTATE, RAM MANDIR ROAD, GOREGAON (WEST) MUMBAI MH 400104 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02699143SHAJI FRANCIS ARAKKEL08-06-2010
07450291ROSE ARAKKEL25-02-2016
TRANSFORM PROJECTS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-06-2010. Its Corporate Identification Number (CIN) is U45201MH2010PTC203908, and it carries the registration number 203908. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TRANSFORM PROJECTS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 36, SINGH INDUSTRIAL ESTATE, RAM MANDIR ROAD, GOREGAON (WEST) MUMBAI MH 400104 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRANSFORM PROJECTS PRIVATE LIMITED?
    36, SINGH INDUSTRIAL ESTATE, RAM MANDIR ROAD, GOREGAON (WEST) MUMBAI MH 400104 IN
  • Who are the owners / directors of TRANSFORM PROJECTS PRIVATE LIMITED?
    • SHAJI FRANCIS ARAKKEL
    • ROSE ARAKKEL
  • How can I contact TRANSFORM PROJECTS PRIVATE LIMITED?
  • When was TRANSFORM PROJECTS PRIVATE LIMITED established?
    It was founded on 08-06-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-42,60,900
MGT-72,51,900
Total Penalty5,12,800
🎉90% WAIVER APPLIED
- ₹ 4,61,520
Amount Payable (10%)51,280
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.