Company Information

CIN
Status
Date of Incorporation
29 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

Subodh Maskara
Subodh Maskara
Director
for about 11 years
Abhay Maskara
Abhay Maskara
Director
for about 7 years
Pankaj Kumar Maskara
Pankaj Kumar Maskara
Director
for almost 13 years
Rachna Vinod Rajgariha
Rachna Vinod Rajgariha
Director/Designated Partner
for over 1 year
Umang Mahesh Vakharia
Umang Mahesh Vakharia
Director/Designated Partner
for about 4 years
Manish Rajnikant Reshamwala
Manish Rajnikant Reshamwala
Director/Designated Partner
for 12 months

Past Directors

Kamal Singh Baid
Kamal Singh Baid
Director
almost 15 years ago
Suchitra Maskara
Suchitra Maskara
Director
about 30 years ago

Documents

Form DPT-3-12112020-signed
Form DIR-12-29102020_signed
Evidence of cessation;-28102020
Notice of resignation;-28102020
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Interest in other entities;-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Form PAS-6-01102020_signed
Form DPT-3-10082020-signed
Form ADT-1-21112019_signed
Optional Attachment-(1)-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Optional Attachment-(2)-07102019

Frequently Asked Questions

When was the Trilokeshwar capital and services limited incorporated?

The Trilokeshwar capital and services limited was incorporated with ROC on 29 September 1994 as .

Where has the Trilokeshwar capital and services limited been incorporated?

The company was incorporated in Mumbai with registration number 081591.

What is the E-filing status of the company?

The status of Trilokeshwar capital and services limited is Active.

Number of Key Management personnel of the Trilokeshwar capital and services limited?

The company has 8 key management personnel in the company.

Who are the directors of the Trilokeshwar capital and services limited?

The appointed directors in the company are:

  • Subodh maskara
  • Suchitra maskara
  • Umang mahesh vakharia
  • Kamal singh baid
  • Pankaj kumar maskara
  • Manish rajnikant reshamwala
  • Abhay maskara
  • Rachna vinod rajgariha