Company Information

CIN
Status
Date of Incorporation
29 August 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Umesh Janardhan Shetty
Umesh Janardhan Shetty
Director/Designated Partner
over 1 year ago
Jitendra Kumar Negi
Jitendra Kumar Negi
Director/Designated Partner
almost 2 years ago
Varsha Rameshchandra Aurangabadkar
Varsha Rameshchandra Aurangabadkar
Director/Designated Partner
about 2 years ago

Registered Trademarks

Trefl Transglocal Express Freight

[Class : 35] Import Agency Services; Export Agency Services; Goods Import Export Agencies; Advisory And Consultancy Services Relating To Import Export Agencies

Documents

Copy of Board or Shareholders? resolution-22112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112022
Optional Attachment-(1)-22112022
Form PAS-3-22112022
Form SH-7-28102022-signed
Form ADT-1-20102022_signed
Form MGT-14-19102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Altered memorandum of assciation;-13102022
Altered memorandum of association-13102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Copy of the resolution for alteration of capital;-13102022
Optional Attachment-(1)-13102022
Optional Attachment-(2)-13102022
Optional Attachment-(3)-13102022
Form INC-20A-03102022_signed
-03102022
CERTIFICATE OF INCORPORATION-20220906
Form SPICe AOA (INC-34)-25082022
Form SPICe MOA (INC-33)-25082022
Form SPICe AOA (INC-34)-26082022
Form SPICe MOA (INC-33)-26082022