Company Information

CIN
Status
Date of Incorporation
23 May 1994
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
100,000
Authorised Capital
500,000

Directors

Rajiv Bharat Shah
Rajiv Bharat Shah
Director
for over 23 years
Bharat Shantilal Shah
Bharat Shantilal Shah
Director
for over 1 year
Rashesh Bharat Shah
Rashesh Bharat Shah
Director/Designated Partner
for almost 2 years

Past Directors

Bina Bharat Shah
Bina Bharat Shah
Director
almost 24 years ago

Charges

55 Crore
27 March 2003
Global Trust Bank Ltd
55 Crore
02 August 1995
Global Trust Bank Ltd
0
27 March 2003
Global Trust Bank Ltd
0
07 June 1995
Global Trust Bank Ltd
0
18 June 2001
Global Trust Bank Ltd
0
18 June 2001
Global Trust Bank Ltd
0
27 March 2003
Global Trust Bank Ltd
0
02 August 1995
Global Trust Bank Ltd
0
07 June 1995
Global Trust Bank Ltd
0
27 March 2003
Global Trust Bank Ltd
0
18 June 2001
Global Trust Bank Ltd
0
27 March 2003
Global Trust Bank Ltd
0
02 August 1995
Global Trust Bank Ltd
0
07 June 1995
Global Trust Bank Ltd
0
27 March 2003
Global Trust Bank Ltd
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-10082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-30102018_signed

Frequently Asked Questions

What is the date of Trambak homes private limited incorporation?

Incorporation date of the company is 23 May 1994 .

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 4.

Trambak homes private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv bharat shah
  • Rashesh bharat shah
  • Bharat shantilal shah
  • Bina bharat shah