Company Information

CIN
Status
Date of Incorporation
17 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,700,000
Authorised Capital
15,000,000

Directors

Ashutosh Kumar Gupta
Ashutosh Kumar Gupta
Director/Designated Partner
for about 10 years
Poonam Goyal
Poonam Goyal
Director/Designated Partner
for about 9 years

Past Directors

Lars Henry Evensen
Lars Henry Evensen
Director
almost 14 years ago
Tine Rorvik
Tine Rorvik
Director
almost 14 years ago

Charges

1 Crore
31 January 2013
Deutsche Bank Ag
1 Crore
31 January 2013
Deutsche Bank Ag
0
31 January 2013
Deutsche Bank Ag
0
31 January 2013
Deutsche Bank Ag
0

Documents

Form AOC-4-13022021_signed
Form ADT-1-18122020_signed
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Form AOC-4-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form MGT-7-26092020_signed
Form MGT-7-26092020_signed
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Form MGT-7-24092020_signed
Form DIR-12-07092020_signed
Notice of resignation;-29082020
Optional Attachment-(1)-29082020
Evidence of cessation;-29082020
Notice of resignation filed with the company-19062020

Frequently Asked Questions

What is the date on which the Nortech trinity india private limited incorporated?

Nortech trinity india private limited was incorporated on 17 February 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Nortech trinity 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 Nortech trinity india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Nortech trinity india private limited?

4 of directors are associated with the company.