Company Information

CIN
Status
Date of Incorporation
14 July 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Ankit Agarwal
Ankit Agarwal
Director
for almost 2 years
Puneet Pradeep Kumar Agarwal
Puneet Pradeep Kumar Agarwal
Director/Designated Partner
for about 1 year
Pradeepkumar Agarwal
Pradeepkumar Agarwal
Director
for over 38 years

Past Directors

Charges

6 Crore
20 January 2019
Kotak Mahindra Bank Limited
2 Crore
30 April 2013
Deutsche Bank Ag
3 Crore
17 May 2012
Development Credit Bank Limited
80 Lak
12 July 2012
Development Credit Bank Limited
40 Lak
17 October 2007
Bank Of Baroda
40 Lak
17 October 2007
Bank Of Baroda
40 Lak
20 January 2019
Others
0
17 October 2007
Bank Of Baroda
0
30 April 2013
Deutsche Bank Ag
0
12 July 2012
Development Credit Bank Limited
0
17 May 2012
Development Credit Bank Limited
0
17 October 2007
Bank Of Baroda
0
20 January 2019
Others
0
17 October 2007
Bank Of Baroda
0
30 April 2013
Deutsche Bank Ag
0
12 July 2012
Development Credit Bank Limited
0
17 May 2012
Development Credit Bank Limited
0
17 October 2007
Bank Of Baroda
0
20 January 2019
Others
0
17 October 2007
Bank Of Baroda
0
30 April 2013
Deutsche Bank Ag
0
12 July 2012
Development Credit Bank Limited
0
17 May 2012
Development Credit Bank Limited
0
17 October 2007
Bank Of Baroda
0
20 January 2019
Others
0
17 October 2007
Bank Of Baroda
0
30 April 2013
Deutsche Bank Ag
0
12 July 2012
Development Credit Bank Limited
0
17 May 2012
Development Credit Bank Limited
0
17 October 2007
Bank Of Baroda
0

Documents

Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-04092020
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019

Frequently Asked Questions

What is the date of Tregus private limited incorporation?

Incorporation date of the company is 14 July 1986 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Tregus private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeepkumar agarwal
  • Puneet pradeep kumar agarwal
  • Ankit agarwal