Company Information

CIN
U74899DL1984PTC018937
Status
Date of Incorporation
08 August 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Sunil Kumar Trehun
Sunil Kumar Trehun
Director
for over 40 years
Sarita Trehun
Sarita Trehun
Director/Designated Partner
for over 40 years
Virendra Kumar Trehun
Virendra Kumar Trehun
Director/Designated Partner
for over 40 years

Past Directors

Charges

60 Lak
28 May 2008
State Bank Of India
60 Lak
17 March 1999
Bank Of Baroda
3 Lak
28 May 2008
State Bank Of India
0
17 March 1999
Bank Of Baroda
0
28 May 2008
State Bank Of India
0
17 March 1999
Bank Of Baroda
0

Documents

Form INC-22-02072016_signed
Copies of the utility bills as mentioned above (not older than two months)-02072016
Copy of board resolution authorizing giving of notice-02072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072016
Optional Attachment-(1)-02072016
Form AOC-4-070216.OCT
Form MGT-7-311215.OCT
Form ADT-1-141015.OCT
Certificate of Registration for Modification of Mortgage-250815.PDF
Optional Attachment 4-250815.PDF
Optional Attachment 3-250815.PDF
Optional Attachment 2-250815.PDF
Optional Attachment 1-250815.PDF
Instrument of creation or modification of charge-250815.PDF
Certificate of Registration for Modification of Mortgage-250815.PDF
Form CHG-1-250815.OCT
Certificate of Registration for Modification of Mortgage-250815.PDF
-241214.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Trehun associates private limited incorporated?

The Trehun associates private limited was incorporated with ROC on 08 August 1984 as .

Where has the Trehun associates private limited been incorporated?

The company was incorporated in Delhi with registration number 018937.

What is the E-filing status of the company?

The status of Trehun associates private limited is Active.

Number of Key Management personnel of the Trehun associates private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Trehun associates private limited?

The appointed directors in the company are:

  • Virendra kumar trehun
  • Sarita trehun
  • Sunil kumar trehun