Company · U67110WB1994PTC066343
Trans Scan Securities Private Limited
Trans Scan Securities Private Limited is an active company, incorporated in 1994, registered in Kolkata. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1994
- Paid-up capital
- ₹7.06 cr
- Authorised
- ₹7.1 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Manoj Saraogi | Director | 1995 | Serving | 01064633 |
| Suresh Kumar Saraogi | Director | 1995 | Serving | 00594104 |
| Sandeep Jain | Beneficial Owner | 2022 | Serving | 00562571 |
| Arihant Patni | Director | 2022 | Serving | 07210950 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 3a, Auckland Place 2nd FloorNa, KolkataKolkata, West Bengal, 700017
- Registrar
- ROC Kolkata
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 066343
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.