Company Information

CIN
Status
Date of Incorporation
28 February 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohini Sawhney
Rohini Sawhney
Director/Designated Partner
for almost 2 years
Rishal Sawhney
Rishal Sawhney
Director/Designated Partner
for about 14 years

Past Directors

Rajive Sawhney
Rajive Sawhney
Director
about 14 years ago
Krishna Sawhney
Krishna Sawhney
Director
over 28 years ago
Madan Mohan Sawhney
Madan Mohan Sawhney
Director
almost 30 years ago

Documents

Form INC-22-21052020_signed
Optional Attachment-(1)-21052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21052020
Copy of board resolution authorizing giving of notice-21052020
Copies of the utility bills as mentioned above (not older than two months)-21052020
Form MGT-7-11032020_signed
Form AOC-4-11032020_signed
Directors report as per section 134(3)-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
List of share holders, debenture holders;-09032020
Form DIR-12-07032020_signed
Optional Attachment-(1)-07032020
Form ADT-1-05032020_signed
Copy of resolution passed by the company-05032020
Copy of the intimation sent by company-05032020
Copy of written consent given by auditor-05032020
Form DIR-12-05032020_signed
Optional Attachment-(1)-05032020
Evidence of cessation;-05032020

Frequently Asked Questions

What is the incorporation date of the Trasa investments private limited?

Incorporation date of the company is 28 February 1995 .

What is the state of the Trasa investments private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Trasa investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Trasa investments private limited?

Trasa investments private limited has appointed 5 of directors.

Who are the appointed Directors in Trasa investments private limited?

The appointed directors in the company are:

  • Rohini sawhney
  • Rishal sawhney
  • Madan mohan sawhney
  • Rajive sawhney
  • Krishna sawhney