Company Information

CIN
U74999DL2006PTC156267
Status
Date of Incorporation
06 December 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
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
2,000,000

Directors

Jeewan Mehra
Jeewan Mehra
Director/Designated Partner
for almost 18 years
Hitesh Mehra
Hitesh Mehra
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
27 July 2013
Yes Bank Limited
1 Crore
27 February 2012
Kotak Mahindra Bank Limited
38 Lak
29 April 2011
Kotak Mahindra Bank Limited
63 Lak
29 April 2011
Kotak Mahindra Bank Limited
0
27 July 2013
Yes Bank Limited
0
27 February 2012
Kotak Mahindra Bank Limited
0
29 April 2011
Kotak Mahindra Bank Limited
0
27 July 2013
Yes Bank Limited
0
27 February 2012
Kotak Mahindra Bank Limited
0
29 April 2011
Kotak Mahindra Bank Limited
0
27 July 2013
Yes Bank Limited
0
27 February 2012
Kotak Mahindra Bank Limited
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-25062019
Form AOC-4-06122018_signed
Optional Attachment-(2)-04122018
Details of other Entity(s)-04122018
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018

Frequently Asked Questions

What is the date on which the Trinity logex (india) private limited incorporated?

Trinity logex (india) private limited was incorporated on 06 December 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Trinity logex (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Trinity logex (india) private limited?

2 of directors are associated with the company.

What is the number of directors associated with Trinity logex (india) private limited?

2 of directors are associated with the company.