Company Information

CIN
Status
Date of Incorporation
08 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
684,625,830
Authorised Capital
775,000,000

Directors

Sumit Kumar Narvar
Sumit Kumar Narvar
Director/Designated Partner
for over 1 year
Poonam Narvar
Poonam Narvar
Director/Designated Partner
for almost 2 years
Rajiv Goel
Rajiv Goel
Director/Designated Partner
for almost 2 years
Roma Sarin
Roma Sarin
Beneficial Owner
for about 2 years
Gaurav Kumar
Gaurav Kumar
Director/Designated Partner
for almost 2 years
Anupam Nagalia
Anupam Nagalia
Director
for about 13 years
Lalit Goyal
Lalit Goyal
Director
for about 15 years
Bhupesh Bansal
Bhupesh Bansal
Additional Director
for over 6 years
Mahesh Kumar Singh
Mahesh Kumar Singh
Additional Director
for over 6 years

Past Directors

Shailendra Kumar Agrawal
Shailendra Kumar Agrawal
Director
about 13 years ago
Sangeeta Aggarwal
Sangeeta Aggarwal
Director
about 16 years ago
Sanjay Nagpal
Sanjay Nagpal
Company Secretary
over 16 years ago
Madhukar Tulsi
Madhukar Tulsi
Director
about 17 years ago
Sharad Agrawal
Sharad Agrawal
Additional Director
almost 18 years ago

Charges

225 Crore
12 June 2013
Housing Development Finance Corporation Limited
225 Crore
12 June 2013
Housing Development Finance Corporation Limited
150 Crore
24 February 2012
Kotak Mahindra Bank Limited
75 Crore
10 November 2023
Hdfc Bank Limited
0
23 February 2023
Others
0
16 August 2022
Others
0
24 February 2012
Kotak Mahindra Bank Limited
0
12 June 2013
Housing Development Finance Corporation Limited
0
12 June 2013
Housing Development Finance Corporation Limited
0
10 November 2023
Hdfc Bank Limited
0
23 February 2023
Others
0
16 August 2022
Others
0
24 February 2012
Kotak Mahindra Bank Limited
0
12 June 2013
Housing Development Finance Corporation Limited
0
12 June 2013
Housing Development Finance Corporation Limited
0

Documents

Form ADT-1-21082019_signed
Copy of written consent given by auditor-14082019
Copy of resolution passed by the company-14082019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form DIR-11-25092018_signed
Form DIR-12-25092018_signed
Notice of resignation;-06092018
Optional Attachment-(2)-06092018
Optional Attachment-(1)-06092018
Evidence of cessation;-06092018
Interest in other entities;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Acknowledgement received from company-05092018
Notice of resignation filed with the company-05092018
Proof of dispatch-05092018
Form INC-22-18052018_signed
Copies of the utility bills as mentioned above (not older than two months)-18052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052018

Frequently Asked Questions

When was the Trident hills private limited incorporated?

The Trident hills private limited was incorporated with ROC on 08 March 2007 as .

Where has the Trident hills private limited been incorporated?

The company was incorporated in Delhi with registration number 160318.

What is the E-filing status of the company?

The status of Trident hills private limited is Active.

Number of Key Management personnel of the Trident hills private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Trident hills private limited?

The appointed directors in the company are:

  • Poonam narvar
  • Sumit kumar narvar
  • Anupam nagalia
  • Madhukar tulsi
  • Shailendra kumar agrawal
  • Bhupesh bansal
  • Roma sarin
  • Sharad agrawal
  • Sangeeta aggarwal
  • Lalit goyal
  • Rajiv goel
  • Mahesh kumar singh
  • Gaurav kumar
  • Sanjay nagpal