Company Information

CIN
Status
Date of Incorporation
03 June 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
96,000,000
Authorised Capital
100,000,000

Directors

Sunita Trehan
Sunita Trehan
Director/Designated Partner
for over 1 year
Abhishek Trehan
Abhishek Trehan
Director/Designated Partner
for over 1 year
Aman Trehan
Aman Trehan
Director/Designated Partner
for over 1 year

Past Directors

Charges

43 Crore
07 March 2014
The Federal Bank Ltd
2 Crore
05 October 2011
Oriental Bank Of Commerce
63 Lak
30 November 2007
Federal Bank Ltd
25 Crore
05 February 2011
Oriental Bank Of Commerce
59 Lak
02 March 2021
Icici Bank Limited
8 Crore
02 March 2021
Icici Bank Limited
6 Crore
20 December 2021
Others
0
02 March 2021
Others
0
02 March 2021
Others
0
05 February 2011
Oriental Bank Of Commerce
0
05 October 2011
Oriental Bank Of Commerce
0
07 March 2014
The Federal Bank Ltd
0
30 November 2007
Federal Bank Ltd
0
20 December 2021
Others
0
02 March 2021
Others
0
02 March 2021
Others
0
05 February 2011
Oriental Bank Of Commerce
0
05 October 2011
Oriental Bank Of Commerce
0
07 March 2014
The Federal Bank Ltd
0
30 November 2007
Federal Bank Ltd
0
20 December 2021
Others
0
02 March 2021
Others
0
02 March 2021
Others
0
05 February 2011
Oriental Bank Of Commerce
0
05 October 2011
Oriental Bank Of Commerce
0
07 March 2014
The Federal Bank Ltd
0
30 November 2007
Federal Bank Ltd
0

Documents

Form DPT-3-27012021-signed
Evidence of cessation;-06082020
Form DIR-12-06082020_signed
Optional Attachment-(1)-06082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form DIR-12-07082019_signed
Optional Attachment-(1)-07082019
Letter of the charge holder stating that the amount has been satisfied-13052019
Form CHG-4-13052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190513
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4(XBRL)-21122018_signed
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed

Frequently Asked Questions

What is the date of Trehan promoters and builders private limited incorporation?

Incorporation date of the company is 03 June 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Trehan promoters and builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Aman trehan
  • Abhishek trehan
  • Sunita trehan