TRANSWARRANTY CREDIT CARE PRIVATE LIMITE D

OVERVIEW - TRANSWARRANTY CREDIT CARE PRIVATE LIMITE D

Transwarranty Credit Care Private Limite D was an unlisted private company incorporated on 18 June, 1996. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.80 cr and the total paid-up capital was INR 6.57 cr.

The current status of Transwarranty Credit Care Private Limite D is - Amalgamated.

The last reported AGM (Annual General Meeting) of Transwarranty Credit Care Private Limite D, per our records, was held on 16 July, 2010.

The Corporate Identification Number (CIN) of Transwarranty Credit Care Private Limite D is U51900MH1996PTC100290. The registered office of Transwarranty Credit Care Private Limite D was at 403,REGENT CHAMBERS NARIMAN POINT MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - TRANSWARRANTY CREDIT CARE PRIVATE LIMITE D

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Directors - TRANSWARRANTY CREDIT CARE PRIVATE LIMITE D

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Kumar Nair who was appointed on 24 May, 1997. Kumar Nair has been on the board for more than 26 years. The most recently appointed director is Prasad Zacharia Varghese, who was appointed on 29 January, 2010.

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 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRASAD ZACHARIA VARGHESE	Director	29 January, 2010	No other directorships
ABRAHAM JOSHUA KOLATH	Director	01 September, 2005	Other directorships - RYLINDS MERCANTILE PRIVATE LIMITED,  MINT STREET FINANCE LIMITED,  KOLATH POWER PRIVATE LIMITED,
KUMAR NAIR	Director	24 May, 1997	Other directorships - TRANSWARRANTY CAPITAL PRIVATE LIMITED,  TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED,  TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED,  VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED,  VERTEX SECURITIES LIMITED,  CONSOLIDATED EUTECTICS (KOLHAPUR) PRIVATE LIMITED,  TRANSWARRANTY FINANCE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PRASAD ZACHARIA VARGHESE	Director	29 January, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ABRAHAM JOSHUA KOLATH	Director	01 September, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RYLINDS MERCANTILE PRIVATE LIMITED Director 08 January, 2009 Trading MINT STREET FINANCE LIMITED Director 15 March, 2010 Manufacturing (Metals & Chemicals and their products) KOLATH POWER PRIVATE LIMITED Director 24 July, 2012 Business Services
KUMAR NAIR	Director	24 May, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRANSWARRANTY CAPITAL PRIVATE LIMITED Director 25 October, 1994 Finance 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 CONSOLIDATED EUTECTICS (KOLHAPUR) PRIVATE LIMITED Director 28 June, 2009 Manufacturing (Metals & Chemicals and their products) TRANSWARRANTY FINANCE LIMITED Director 09 August, 1994 Finance