Company Information

CIN
Status
Date of Incorporation
21 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,190,100
Authorised Capital
50,000,000

Directors

Sachin Gupta
Sachin Gupta
Director/Designated Partner
for almost 2 years
Raoul Ashok Bajaj
Raoul Ashok Bajaj
Director/Designated Partner
for over 14 years

Past Directors

Pierre Andre Jacques Lorinet
Pierre Andre Jacques Lorinet
Director
about 12 years ago
Wainwright Stuart Michael
Wainwright Stuart Michael
Additional Director
about 13 years ago
Tejinder Singh Hara
Tejinder Singh Hara
Additional Director
about 13 years ago
Raghunath Sundaresan
Raghunath Sundaresan
Director
over 14 years ago
Alpana Anand
Alpana Anand
Director
over 20 years ago
Chandrakanth Ramachandra Bindignavle
Chandrakanth Ramachandra Bindignavle
Managing Director
over 20 years ago

Documents

Form AOC-4(XBRL)-19012021-signed
Form MGT-7-05012021_signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year of AGM-04122020
Optional Attachment-(1)-04122020
Form DPT-3-19102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Optional Attachment-(1)-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form AOC-4(XBRL)-05122019_signed
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form SH-8-02082019-signed
Form SH-9-29072019-signed
Form DPT-3-28062019
Details of the promoters of the company-14062019

Frequently Asked Questions

When was the Trafigura global services private limited incorporated?

The Trafigura global services private limited was incorporated with ROC on 21 March 1995 as .

Where has the Trafigura global services private limited been incorporated?

The company was incorporated in Mumbai with registration number 086672.

What is the E-filing status of the company?

The status of Trafigura global services private limited is Active.

Number of Key Management personnel of the Trafigura global services private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Trafigura global services private limited?

The appointed directors in the company are:

  • Raoul ashok bajaj
  • Tejinder singh hara
  • Wainwright stuart michael
  • Pierre andre jacques lorinet
  • Chandrakanth ramachandra bindignavle
  • Alpana anand
  • Raghunath sundaresan
  • Sachin gupta