Company Information

CIN
U65990MH1989PTC052178
Status
Date of Incorporation
13 June 1989
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
100,000
Authorised Capital
2,500,000

Directors

Bakulesh Trambaklal Shah
Bakulesh Trambaklal Shah
Director
for over 35 years
Shaurya Ashok Mehta
Shaurya Ashok Mehta
Director/Designated Partner
for over 1 year
Vasudev Dayaram Navani
Vasudev Dayaram Navani
Director/Designated Partner
for over 16 years
Ashok Chothuram Mehta
Ashok Chothuram Mehta
Director/Designated Partner
for over 1 year

Past Directors

Rakshita Ashok Mehta
Rakshita Ashok Mehta
Additional Director
over 2 years ago
Dinesh Amarchand Shah
Dinesh Amarchand Shah
Director
almost 17 years ago
Meghal Bakulesh Shah
Meghal Bakulesh Shah
Director
over 35 years ago

Documents

Form MGT-7-15122019_signed
Form DIR-12-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Declaration by first director-28112019
Form DIR-12-18042019_signed
Optional Attachment-(1)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Declaration by first director-17042019
Evidence of cessation;-17042019
Interest in other entities;-17042019
Notice of resignation;-17042019
Optional Attachment-(2)-17042019
Form DIR-12-22012019_signed
Evidence of cessation;-17012019
Optional Attachment-(1)-17012019

Frequently Asked Questions

What is the incorporation date of the Trambak holdings private limited?

Incorporation date of the company is 13 June 1989 .

What is the state of the Trambak holdings private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Trambak holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Trambak holdings private limited?

Trambak holdings private limited has appointed 7 of directors.

Who are the appointed Directors in Trambak holdings private limited?

The appointed directors in the company are:

  • Vasudev dayaram navani
  • Meghal bakulesh shah
  • Bakulesh trambaklal shah
  • Dinesh amarchand shah
  • Rakshita ashok mehta
  • Ashok chothuram mehta
  • Shaurya ashok mehta