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TRANSCHEM LIMITED

TRANSCHEM LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L24100MH1976PLC019327 and a registration number 019327. The company is recorded under the registered address: 304 GANATRA ESTATE, POKHRAN ROAD NO. 1 KHOPAT THANE Thane MH 400601 IN.

The company is headed by RAJEN KAPIL DESAI, NEERAV BHARAT MERCHANT, MUKESH JAGAT JETHWANI, BINA SANJEEV SHAH, DILIP SHRIPATI SHINDE, MIRZA SAEED KAZI, MUKESH CHANDRAKANT GARACH and NEERAJA DEEPAK KARANDIKAR and it was incorporated on Nov 18, 1976. It is classified as a Non-govt company, registered with the RoC-Mumbai.

TRANSCHEM LIMITED's Annual General Meeting (AGM) was lately held on Aug 31, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Mumbai. Its legalized share capital is 30,00,00,000 and its paid-up capital is 12,24,00,000.

Contact on the primary email address: secretary@transchem.net.

Basic Information
CIN :L24100MH1976PLC019327
Registration Number :019327
Date of Incorporation :Nov 18, 1976
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :300000000
Paidup Capital :122400000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 31, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 0 14/02/1997 15/10/1999 CLOSED
Immovable property or any interest therein 70000000 31/10/2006 - CLOSED
Book debts 0 10/04/1997 05/05/1997 CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 70000000 28/09/2006 - CLOSED
- 0 01/12/1994 - CLOSED
- 0 15/10/1999 - CLOSED
Immovable property or any interest therein 0 06/07/1996 23/11/1998 CLOSED
Immovable property or any interest therein 0 27/03/1997 - CLOSED
- 0 27/03/1997 - CLOSED
- 0 10/04/1997 05/05/1997 CLOSED
Immovable property or any interest therein 0 27/03/1996 - CLOSED
- 0 08/03/1996 - CLOSED
- 0 14/02/1997 03/03/1997 CLOSED
Immovable property or any interest therein 0 06/07/1996 10/09/1996 CLOSED

Contact Information

Email Id : secretary@transchem.net
Registered Office Address : 304 GANATRA ESTATE, POKHRAN ROAD NO. 1 KHOPAT THANE Thane MH 400601 IN.

Director Details

RAJEN KAPIL DESAI

CIN:

L24100MH1976PLC019327

DIN:

00382740

Present Residential Address:

56, RIDGE ROAD, MALABAR HILL, MUMBAI 400006 MH IN

Designation:

Director

Date of Appointment:

Aug 14, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 24, 2020

NEERAV BHARAT MERCHANT

CIN:

L24100MH1976PLC019327

DIN:

00222393

Present Residential Address:

8/A, LANDS END, 29-D, DOONGERSEY ROAD, MALABAR HILL, MUMBAI 400006 MH IN

Designation:

Director

Date of Appointment:

Jan 31, 2005

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 8, 2020

MUKESH JAGAT JETHWANI

CIN:

L24100MH1976PLC019327

DIN:

01486791

Present Residential Address:

501, LODHA ETERNIS, BLDG. NO.1, ROAD NO.11, MIDC GUFIC LAB COPMOUND, CHKALA MIDC, AN DHERI (EAS MUMBAI 400093 MH IN

Designation:

Director

Date of Appointment:

Sep 25, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 13, 2020

BINA SANJEEV SHAH

CIN:

L24100MH1976PLC019327

DIN:

00349612

Present Residential Address:

B-804, ROCK AVENUE, PLOT E CHS LTD, NEAR HINDUSTAN NAKA, KANDIVALI WEST MUMBAI 400067 MH IN

Designation:

Director

Date of Appointment:

Aug 14, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 12, 2019

DILIP SHRIPATI SHINDE

CIN:

L24100MH1976PLC019327

DIN:

01763995

Present Residential Address:

A1/32, RUNWAL CLASSIC, PIMPRI KALEWADI MAIN ROAD OPP SAPTSHRINGI PLAZA, THERGAON PUNE 411033 MH IN

Designation:

Wholetime Director

Date of Appointment:

Sep 30, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 7, 2020

MIRZA SAEED KAZI

CIN:

L24100MH1976PLC019327

DIN:

03348588

Present Residential Address:

Room No. 12, Hirji Govindji Building No. 2, 4th Floor, J.J. Road, Nagpada, Mumbai Central Mumbai 400008 MH IN

Designation:

Director

Date of Appointment:

Sep 25, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 13, 2020

MUKESH CHANDRAKANT GARACH

CIN:

L24100MH1976PLC019327

DIN:

AEOPG0669M

Present Residential Address:

FLAT No.405, SHREE GURU MAULI CHHAYA CHS CHAITRANJAN DAS RD NEAR GANESH COLD DRIN K RAMNAGAR DOMBIVLI 421201 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Sep 6, 2014

Whether DSC Registered:

No

Expiry Date of DSC:

-

NEERAJA DEEPAK KARANDIKAR

CIN:

L24100MH1976PLC019327

DIN:

AOUPK2036C

Present Residential Address:

130 HINDU COLONY, 6 PRAFULLA BHUVAN KHAREGHAT ROAD, DADAR (E) MUMBAI 400014 MH IN

Designation:

Company Secretary

Date of Appointment:

Mar 7, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 12, 2019

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