Company Information

CIN
Status
Date of Incorporation
27 December 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arunachalam Murale Murgesh
Arunachalam Murale Murgesh
Director/Designated Partner
for about 11 years
Prasad Motamarri
Prasad Motamarri
Director/Designated Partner
for over 1 year
Rakesh Kumar Singh
Rakesh Kumar Singh
Director/Designated Partner
for over 11 years

Past Directors

Sri Lakshmi Prasad Motamarri
Sri Lakshmi Prasad Motamarri
Director
almost 13 years ago

Charges

85 Lak
23 February 2015
State Bank Of Travancore
85 Lak
23 February 2015
State Bank Of Travancore
0
23 February 2015
State Bank Of Travancore
0
23 February 2015
State Bank Of Travancore
0
23 February 2015
State Bank Of Travancore
0

Documents

Form DPT-3-28052020-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-30062019
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-28092016
Form MGT-7-28092016_signed
Form AOC-4-28092016_signed

Frequently Asked Questions

What is the date of Trefoil projects private limited incorporation?

Incorporation date of the company is 27 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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.

Trefoil projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Sri lakshmi prasad motamarri
  • Prasad motamarri
  • Rakesh kumar singh
  • Arunachalam murale murgesh