It is a information technology private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 | Mumbai, Maharashtra, India | ActiveTransactional Documents India Private Limited, a active private limited company, was established on 29 April 2003 in Mumbai, Maharashtra, India. Engaging in database management & solutions within the information technology sector, it holds CIN: U74999MH2003PTC140215. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.
It upholds a active non-compliant status. Its leadership includes Shivkami Dattaytreya Balasubramanium (Director), Balasubramaniam Dattatreya (Director). It holds ₹7.93 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at A/2, Pannalal Silk Mill Compound, L B S Marg, Bhandup (West), Mumbai, Maharashtra, 400078.
U74999MH2003PTC140215
140215
29 April 2003
₹3.00 M
₹3.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shivkami Dattaytreya Balasubramanium | Director | 29 Apr 2003 | Current |
| Balasubramaniam Dattatreya | Director | 29 Apr 2003 | Current |
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₹79,310,400.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2004 | The Shamrao Vithal Co-Op-Bank Ltd. | ₹4.00 M | Open |
| 15 Jan 2004 | Uti Bank Ltd. 264-265; Vashwani Chambers; | ₹2.37 Cr | Open |
| 31 Dec 2003 | Icic J Bank Ltd Icici Tower Banara | ₹3.30 Cr | Open |
| 21 Aug 2003 | I C I C Bank Ltd. | ₹1.87 Cr | Open |
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Transactional Documents India has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Transactional Documents India Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.
The activity Transactional Documents India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was completed.
The activity A charge with Uti Bank Ltd. 264-265; Vashwani Chambers; of Rs. 23.66 M registered on 15 Jan 2004 with Charge ID 90144917 was modified on 09 Sep 2004. was completed.
Progress on A charge with The Shamrao Vithal Co-Op-Bank Ltd. amounted to Rs. 4.00 M with Charge ID 90145057 was registered on 22 Mar 2004. was documented.
The activity A charge with Uti Bank Ltd. 264-265; Vashwani Chambers; amounted to Rs. 23.66 M with Charge ID 90144917 was registered on 15 Jan 2004. was completed.
Progress on A charge with Icic J Bank Ltd Icici Tower Banara amounted to Rs. 33.00 M with Charge ID 90148530 was registered on 31 Dec 2003. was documented.
The CIN of Transactional Documents India Private Limited is U74999MH2003PTC140215.
Transactional Documents India Private Limited is headquartered at A/2, Pannalal Silk Mill Compound, L B S Marg, Bhandup (West), Mumbai, Maharashtra, 400078.
Transactional Documents India Private Limited was incorporated on 29 April 2003.
The current directors of Transactional Documents India Private Limited are
The primary industry of Transactional Documents India Private Limited is Information Technology.
Transactional Documents India Private Limited is unlisted.
The authorized capital of Transactional Documents India Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.
The compliance status of Transactional Documents India Private Limited is Active Non-Compliant.
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