Company Information

CIN
U45202CH1992PTC029152
Status
Date of Incorporation
10 February 1992
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,200
Authorised Capital
5,000,000

Directors

Gurbakhsh Garcha Singh
Gurbakhsh Garcha Singh
Director
for almost 33 years

Past Directors

Gurdev Kaur Garcha
Gurdev Kaur Garcha
Additional Director
about 3 years ago
Sukhinder Singh Garcha
Sukhinder Singh Garcha
Director
almost 8 years ago
Gurwinder Singh Garcha
Gurwinder Singh Garcha
Director
almost 33 years ago

Charges

4 Crore
08 September 2015
Srei Equipment Finance Limited
68 Lak
13 March 2015
Bank Of India
17 Lak
03 March 2014
Bank Of India
55 Lak
15 February 2012
Srei Equipment Finance Private Limited
16 Lak
25 January 2012
Axis Bank Limited
50 Lak
04 February 2011
Axis Bank Limited
8 Lak
09 December 2009
Axis Bank Limited
1 Crore
04 February 2009
Axis Bank Limited
69 Lak
03 March 2014
Bank Of India
0
25 January 2012
Axis Bank Limited
0
13 March 2015
Bank Of India
0
08 September 2015
Srei Equipment Finance Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
04 February 2009
Axis Bank Limited
0
04 February 2011
Axis Bank Limited
0
09 December 2009
Axis Bank Limited
0
03 March 2014
Bank Of India
0
25 January 2012
Axis Bank Limited
0
13 March 2015
Bank Of India
0
08 September 2015
Srei Equipment Finance Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
04 February 2009
Axis Bank Limited
0
04 February 2011
Axis Bank Limited
0
09 December 2009
Axis Bank Limited
0
03 March 2014
Bank Of India
0
25 January 2012
Axis Bank Limited
0
13 March 2015
Bank Of India
0
08 September 2015
Srei Equipment Finance Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
04 February 2009
Axis Bank Limited
0
04 February 2011
Axis Bank Limited
0
09 December 2009
Axis Bank Limited
0
03 March 2014
Bank Of India
0
25 January 2012
Axis Bank Limited
0
13 March 2015
Bank Of India
0
08 September 2015
Srei Equipment Finance Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
04 February 2009
Axis Bank Limited
0
04 February 2011
Axis Bank Limited
0
09 December 2009
Axis Bank Limited
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-13112017_signed
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017
Copy of resolution passed by the company-13112017
Notice of resignation filed with the company-20012017
Declaration by first director-20012017

Frequently Asked Questions

What is the date on which the Treco consultancy services private limited incorporated?

Treco consultancy services private limited was incorporated on 10 February 1992 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Treco consultancy services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Treco consultancy services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Treco consultancy services private limited?

4 of directors are associated with the company.