Company Information

CIN
Status
Date of Incorporation
31 October 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
2,500,000
Authorised Capital
550,000,000

Directors

Binay Kumar Mishra
Binay Kumar Mishra
Director/Designated Partner
for over 1 year
Manoj Kumar
Manoj Kumar
Director/Designated Partner
for over 1 year
Hari Shanker Sharma
Hari Shanker Sharma
Director/Designated Partner
for over 1 year
Venkateswarlu Kakkera
Venkateswarlu Kakkera
Director/Designated Partner
for over 2 years
Uttam Prakash Agarwal
Uttam Prakash Agarwal
Director/Designated Partner
for about 1 year
Sudipta Mukherjee
Sudipta Mukherjee
Director/Designated Partner
for over 1 year
Subhash Chandra Bhargava
Subhash Chandra Bhargava
Director
for almost 19 years
Narendra Mairpady
Narendra Mairpady
Additional Director
for over 2 years
Raj Narain Bhardwaj
Raj Narain Bhardwaj
Director
for over 16 years
Umakant Kashinath Bijapur
Umakant Kashinath Bijapur
Director/Designated Partner
for over 2 years
Sudhir Agarwal
Sudhir Agarwal
Director/Designated Partner
for about 3 years
Chandra Shekhar Samal
Chandra Shekhar Samal
Director/Designated Partner
for over 9 years

Past Directors

Hari Shanker Sharma
Hari Shanker Sharma
Additional Director
over 2 years ago
Ratan Kumar Sarawagi
Ratan Kumar Sarawagi
Additional Director
almost 4 years ago
Susil Kumar Pal
Susil Kumar Pal
Additional Director
over 8 years ago
Parag Keshar Bhattacharjee
Parag Keshar Bhattacharjee
Additional Director
about 10 years ago
Moses Harding John
Moses Harding John
Director
over 10 years ago
Shashi Bhushan Tiwari
Shashi Bhushan Tiwari
Director
over 10 years ago
Saud Ibne Siddique
Saud Ibne Siddique
Director
over 15 years ago
Kailash Behari Lal Mathur
Kailash Behari Lal Mathur
Director
over 18 years ago
Srinivasachari Rajagopal
Srinivasachari Rajagopal
Director
over 19 years ago
Basudeb Sen
Basudeb Sen
Director
over 21 years ago
Satish Chandra Jha
Satish Chandra Jha
Director
about 22 years ago
Hemant Kanoria
Hemant Kanoria
Director
about 30 years ago

Charges

35 Crore
23 April 2018
Srei Infrastructure Finance Limited
7 Crore
28 August 2020
Srei Equipment Finance Limited
26 Crore
25 February 2020
Srei Infrastructure Finance Limited
2 Crore
23 April 2018
Others
0
28 August 2020
Others
0
25 February 2020
Others
0
23 April 2018
Others
0
28 August 2020
Others
0
25 February 2020
Others
0
23 April 2018
Others
0
28 August 2020
Others
0
25 February 2020
Others
0
23 April 2018
Others
0
28 August 2020
Others
0
25 February 2020
Others
0
23 April 2018
Others
0
28 August 2020
Others
0
25 February 2020
Others
0

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Optional Attachment-(2)-18112020
Form DIR-12-18112020_signed
Optional Attachment-(1)-18112020
Form PAS-6-27102020_signed
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
Form AOC-4(XBRL)-09092020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200512
Form MGT-14-06052020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052020
Altered articles of association-05052020
Altered memorandum of association-05052020
Form DPT-3-15042020-signed
Form CHG-1-05032020_signed
Optional Attachment-(1)-05032020

Frequently Asked Questions

What is the incorporation date of the Trinity alternative investment managers limited?

Incorporation date of the company is 31 October 1994 .

What is the state of the Trinity alternative investment managers limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Trinity alternative investment managers limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Trinity alternative investment managers limited?

Trinity alternative investment managers limited has appointed 24 of directors.

Who are the appointed Directors in Trinity alternative investment managers limited?

The appointed directors in the company are:

  • Kailash behari lal mathur
  • Sudhir agarwal
  • Subhash chandra bhargava
  • Raj narain bhardwaj
  • Srinivasachari rajagopal
  • Parag keshar bhattacharjee
  • Manoj kumar
  • Uttam prakash agarwal
  • Hemant kanoria
  • Shashi bhushan tiwari
  • Chandra shekhar samal
  • Venkateswarlu kakkera
  • Satish chandra jha
  • Ratan kumar sarawagi
  • Susil kumar pal
  • Basudeb sen
  • Narendra mairpady
  • Moses harding john
  • Umakant kashinath bijapur
  • Saud ibne siddique
  • Hari shanker sharma
  • Sudipta mukherjee
  • Hari shanker sharma
  • Binay kumar mishra