Company Information

CIN
Status
Date of Incorporation
03 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
67,820,000
Authorised Capital
100,000,000

Directors

Rajiv Hariharan
Rajiv Hariharan
Director
for over 13 years
Parasuram Hariharan
Parasuram Hariharan
Director/Designated Partner
for over 13 years
Brinda Rajiv
Brinda Rajiv
Director/Designated Partner
for over 1 year

Past Directors

Charges

25 Crore
26 September 2017
Icici Bank Limited
25 Crore
28 September 2020
Icici Bank Limited
44 Lak
26 September 2017
Others
0
28 September 2020
Others
0
26 September 2017
Others
0
28 September 2020
Others
0
26 September 2017
Others
0
28 September 2020
Others
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-16122020_signed
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-26112020
Form INC-22-18062020_signed
Copy of board resolution authorizing giving of notice-17062020
Copies of the utility bills as mentioned above (not older than two months)-17062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062020
Optional Attachment-(1)-17062020
Form ADT-1-29052020_signed
Copy of resolution passed by the company-29052020
Copy of written consent given by auditor-29052020
Form ADT-3-22052020_signed
Resignation letter-22052020
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Optional Attachment-(1)-21032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306

Frequently Asked Questions

What is the date on which the Trafalgar resources (india) private limited incorporated?

Trafalgar resources (india) private limited was incorporated on 03 August 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Trafalgar resources (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 Trafalgar resources (india) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Trafalgar resources (india) private limited?

3 of directors are associated with the company.