Company Information

CIN
U27100TG2021PTC150165
Status
Date of Incorporation
30 March 2021
Classes
Listing Status
Unlisted
Type
State
Telangana
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000

Directors

Seema Harshit Savla .
Seema Harshit Savla .
Director/Designated Partner
for over 3 years
. Vinod Kumar Singla
. Vinod Kumar Singla
Individual Promoter
for over 3 years
Jai Choudhary
Jai Choudhary
Director/Designated Partner
for over 3 years
Varun Jhabakh
Varun Jhabakh
Director/Designated Partner
for about 2 years
Vishwa Harshit Savla
Vishwa Harshit Savla
Director/Designated Partner
for over 3 years

Past Directors

Charges

145 Crore
24 February 2022
Union Bank Of India
145 Crore
25 January 2023
Hdfc Bank Limited
10 Lak
25 January 2023
Hdfc Bank Limited
0
24 February 2022
Others
0
25 January 2023
Hdfc Bank Limited
0
24 February 2022
Others
0
25 January 2023
Hdfc Bank Limited
0
24 February 2022
Others
0
25 January 2023
Hdfc Bank Limited
0
24 February 2022
Others
0
25 January 2023
Hdfc Bank Limited
0
24 February 2022
Others
0

Documents

Copy of MGT-8-07012023
List of share holders, debenture holders;-07012023
Optional Attachment-(1)-07012023
Form MGT-7-07012023_signed
Optional Attachment-(2)-08122022
Optional Attachment-(1)-08122022
Form AOC-4(XBRL)-08122022_signed
Form DIR-12-29112022
Optional Attachment-(1)-29112022
Optional Attachment-(2)-29112022
Optional Attachment-(3)-29112022
Optional Attachment-(4)-29112022
Form ADT-1-23112022
Copy of written consent given by auditor-23112022
Copy of resolution passed by the company-23112022
Copy of the intimation sent by company-23112022
Form CHG-1-12042022_signed
Instrument(s) of creation or modification of charge;-12042022
Optional Attachment-(1)-12042022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220412

Frequently Asked Questions

What is the date of Trefoil packaging private limited incorporation?

Incorporation date of the company is 30 March 2021 .

Where are the documents of the company based?

The documents of the company are based in Telangana.

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 5.

Trefoil packaging private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishwa harshit savla
  • Seema harshit savla .
  • Varun jhabakh
  • Jai choudhary
  • . vinod kumar singla