TRANSWARRANTY CAPITAL PRIVATE LIMITED

OVERVIEW - TRANSWARRANTY CAPITAL PRIVATE LIMITED

Transwarranty Capital Private Limited was an unlisted private company incorporated on 16 June, 1992. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.40 cr and the total paid-up capital was INR 9.75 cr.

The current status of Transwarranty Capital Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Transwarranty Capital Private Limited, per our records, was held on 18 August, 2009.

The Corporate Identification Number (CIN) of Transwarranty Capital Private Limited is U67120MH1992PTC067242. The registered office of Transwarranty Capital Private Limited was at 403 REGENTCHAMBERS NAIRMAN POINT MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - TRANSWARRANTY CAPITAL PRIVATE LIMITED

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Directors - TRANSWARRANTY CAPITAL PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Kumar Nair who was appointed on 25 October, 1994. Kumar Nair has been on the board for more than 29 years. The most recently appointed director is Unnikrishnan Kanjiranghat, who was appointed on 01 December, 2001.

Kumar Nair has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 7 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KUMAR NAIR	Director	25 October, 1994	Other directorships - TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED,  TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED,  VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED,  VERTEX SECURITIES LIMITED,  TRANSWARRANTY CREDIT CARE PRIVATE LIMITE D,  CONSOLIDATED EUTECTICS (KOLHAPUR) PRIVATE LIMITED,  TRANSWARRANTY FINANCE LIMITED,
UNNIKRISHNAN KANJIRANGHAT	Director	01 December, 2001	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
KUMAR NAIR	Director	25 October, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED Director 16 March, 2012 Finance TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED Director 13 September, 1996 Finance VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED Director 31 July, 2008 Finance VERTEX SECURITIES LIMITED Director 31 July, 2008 Finance TRANSWARRANTY CREDIT CARE PRIVATE LIMITE D Director 24 May, 1997 Trading CONSOLIDATED EUTECTICS (KOLHAPUR) PRIVATE LIMITED Director 28 June, 2009 Manufacturing (Metals & Chemicals and their products) TRANSWARRANTY FINANCE LIMITED Director 09 August, 1994 Finance
UNNIKRISHNAN KANJIRANGHAT	Director	01 December, 2001	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY