Company Information

CIN
Status
Date of Incorporation
11 March 1993
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000

Directors

Dileep Kumar Singh
Dileep Kumar Singh
Additional Director
for over 5 years
Munir Kamal Mohanty
Munir Kamal Mohanty
Director/Designated Partner
for almost 2 years
Prasanta Kumar Mohanty
Prasanta Kumar Mohanty
Director/Designated Partner
for almost 32 years

Past Directors

Susanta Sen
Susanta Sen
Director
almost 26 years ago

Charges

4 Crore
23 February 2010
State Bank Of India
4 Crore
23 February 2010
State Bank Of India
0
23 February 2010
State Bank Of India
0
23 February 2010
State Bank Of India
0

Documents

Form DPT-3-02062020-signed
Evidence of cessation;-06022020
Form DIR-12-06022020_signed
Notice of resignation;-06022020
Optional Attachment-(1)-06022020
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-26092019
Optional Attachment-(1)-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Form DPT-3-28062019
Interest in other entities;-28052019
Optional Attachment-(1)-28052019
Form DIR-12-28052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-23102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018

Frequently Asked Questions

What is the incorporation date of the T.r.f.i. investment pvt. ltd.?

Incorporation date of the company is 11 March 1993 .

What is the state of the T.r.f.i. investment pvt. ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the T.r.f.i. investment pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the T.r.f.i. investment pvt. ltd.?

T.r.f.i. investment pvt. ltd. has appointed 4 of directors.

Who are the appointed Directors in T.r.f.i. investment pvt. ltd.?

The appointed directors in the company are:

  • Prasanta kumar mohanty
  • Munir kamal mohanty
  • Dileep kumar singh
  • Susanta sen