TRANS SCAN SECURITIES PRIVATE LIMITED
Authorised Capital
₹71.00cr
Paid Up Capital
₹7.06cr
Sum of Charges
₹51.00cr
About
TRANS SCAN SECURITIES PRIVATE LIMITED Non-government company incorporated in India on 1994-12-05. TRANS SCAN SECURITIES PRIVATE LIMITED registered office is in KOLKATA, West Bengal, 700017, India with registration number U67110WB1994PTC066343. The Key contacts of this company are SURESH KUMAR SARAOGI , SANDEEP JAIN , ARIHANT PATNI .
Key Info
| CIN/LLPIN/FCRN | U67110WB1994PTC066343 |
|---|---|
| Company No. | 66343 |
| Company Classification | Non-government company |
| Incorporation Date | 1994-12-05 |
| Date of AGM | 2024-09-30 |
| Date of Balance Sheet | 2024-03-31 |
| Listing Status | Active |
| ROC Code | ROC Kolkata |
Frequently asked questions
What is the Incorporation or founding date of TRANS SCAN SECURITIES PRIVATE LIMITED?
Incorporation Date:1994-12-05
What is authorised and paid-up capital of TRANS SCAN SECURITIES PRIVATE LIMITED?
Authorised Capital:71.00cr , Paidup Capital:7.06cr
Who are the current board members & directors of TRANS SCAN SECURITIES PRIVATE LIMITED?
- SURESH KUMAR SARAOGI
- SANDEEP JAIN
- ARIHANT PATNI
What is the registered address of TRANS SCAN SECURITIES PRIVATE LIMITED?
Address: Kolkata, KOLKATA, West Bengal, 700017, India
What is the corporate identification number (CIN) and company number of TRANS SCAN SECURITIES PRIVATE LIMITED?
CIN:U67110WB1994PTC066343
Charges (Loans):
| Lender | Amount | Status |
|---|---|---|
| HDFC BANK LIMITED Creation Date:2022-12-30 |
23.00cr | |
| HDFC BANK LIMITED Creation Date:2022-02-19 |
28.00cr |
Contact Details of TRANS SCAN SECURITIES PRIVATE LIMITED
TRANS SCAN SECURITIES PRIVATE LIMITED
- Location:
- KOLKATA, West Bengal, India, 700017
- Website:
- Telephone:
- Social Media:
Recent activity within the organization
-
Annual General Meeting
TRANS SCAN SECURITIES PRIVATE LIMITED last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
-
Balance Sheet
TRANS SCAN SECURITIES PRIVATE LIMITED has filed its annual Financial statements for the year ended on 31 Mar 2024 with ROC Kolkata.
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Director
Appointment
SURESH KUMAR SARAOGI was appointed as a Director on 31 May 1995.
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Managing Director
Appointment
SANDEEP JAIN was appointed as a Managing Director on 17 Jan 2022.
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Director
Appointment
ARIHANT PATNI was appointed as a Director on 15 Jul 2022.
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Company Incorporation
TRANS SCAN SECURITIES PRIVATE LIMITED was incorporated in Indian on 05 Dec 1994