It is a financial services private limited company based in Bangalore, Karnataka, India, established in 2008.
2008 | Bangalore, Karnataka, India | ActiveTrans India Forex Private Limited, a active private limited company, was established on 12 March 2008 in Bangalore, Karnataka, India. Engaging in forex services within the financial services sector, it holds CIN: U67190KA2008PTC045569. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹7.47 M.
It upholds a active non-compliant status. Its leadership includes Vrinda Majunath (Director), Manjunath Dasappa (Director). Past directors included Leelavathi Dasappa, Dasappa. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 364/365, 9Th Main Road, 4Th Phase Dollars Layout, Jp Nagar, Bangalore, Karnataka, 560078.
U67190KA2008PTC045569
045569
12 March 2008
₹7.50 M
₹7.47 M
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vrinda Majunath | Director | 12 Mar 2008 | Current |
| Manjunath Dasappa | Director | 13 Aug 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Aug 2011 | Past |
| Pramod Abcsdd | Director | 25 Jan 2014 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Trans India Forex Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.
Progress on Trans India Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Bangalore. was documented.
Progress on Manjunath Dasappa was appointed as a Director was appointed as a Director on 13 Aug 2012 & has been associated with this company since 13 years 3 months . was documented.
Progress on Vrinda Majunath was appointed as a Director was appointed as a Director on 12 Mar 2008 & has been associated with this company since 17 years 8 months . was documented.
Trans India Forex Private Limited was registered on 12 Mar 2008 with Roc Bangalore & aged 17 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Trans India Forex Private Limited is U67190KA2008PTC045569.
Trans India Forex Private Limited is headquartered at 364/365, 9Th Main Road, 4Th Phase Dollars Layout, Jp Nagar, Bangalore, Karnataka, 560078.
Trans India Forex Private Limited was incorporated on 12 March 2008.
The current directors of Trans India Forex Private Limited are
The primary industry of Trans India Forex Private Limited is Financial Services.
Trans India Forex Private Limited is unlisted.
The authorized capital of Trans India Forex Private Limited is ₹7.50 M, and the paid-up capital is ₹7.47 M.
The compliance status of Trans India Forex Private Limited is Active Non-Compliant.
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