Company Information

CIN
Status
Date of Incorporation
15 July 1991
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
30 September 2023
Paid Up Capital
318,885,620
Authorised Capital
330,000,000

Directors

Smita Amit Maheshwari
Smita Amit Maheshwari
Director/Designated Partner
for almost 2 years
Antoo Kochappan Kallan
Antoo Kochappan Kallan
Director/Designated Partner
for about 5 years
Satyam Pradip Shroff
Satyam Pradip Shroff
Director/Designated Partner
for over 1 year
Mukesh Thakorlal Shroff
Mukesh Thakorlal Shroff
Director/Designated Partner
for about 5 years
Pradip Ratilal Shroff
Pradip Ratilal Shroff
Director/Designated Partner
for almost 2 years

Past Directors

Samir Ramjibhai Dedhia
Samir Ramjibhai Dedhia
Director
about 5 years ago
Hemendra Jitendra Shroff
Hemendra Jitendra Shroff
Managing Director
almost 16 years ago
Bankim Varjivandas Shah
Bankim Varjivandas Shah
Director
about 16 years ago
Manoj Thakorlal Shroff
Manoj Thakorlal Shroff
Director
over 32 years ago

Charges

185 Crore
10 August 2019
Reliance Home Finance Limited
160 Crore
10 August 2019
Reliance Home Finance Limited
25 Crore
10 August 2019
Others
0
10 August 2019
Others
0
10 August 2019
Others
0
10 August 2019
Others
0

Documents

Form DPT-3-13112020-signed
Form PAS-6-30092020_signed
Form DIR-12-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Interest in other entities;-28112019
Optional Attachment-(2)-28112019
Form MR-1-25112019_signed
Copy of board resolution-25112019
Copy of shareholders resolution-25112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25112019
Form MGT-14-22112019_signed
Form MGT-14-21112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Copy of MGT-8-23092019
List of share holders, debenture holders;-23092019
Optional Attachment-(1)-23092019
Form MGT-7-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019

Frequently Asked Questions

What is the date of Traitrya construction finance limited incorporation?

Incorporation date of the company is 15 July 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Traitrya construction finance limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh thakorlal shroff
  • Hemendra jitendra shroff
  • Pradip ratilal shroff
  • Satyam pradip shroff
  • Manoj thakorlal shroff
  • Antoo kochappan kallan
  • Bankim varjivandas shah
  • Samir ramjibhai dedhia
  • Smita amit maheshwari