Company Information

CIN
U51909WB1980PTC032701
Status
Date of Incorporation
05 May 1980
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Rajshree Teresa Dhingra
Rajshree Teresa Dhingra
Director/Designated Partner
for about 16 years
Sameer Dhingra
Sameer Dhingra
Director/Designated Partner
for over 17 years
Asha Dhingra
Asha Dhingra
Director/Designated Partner
for almost 38 years

Past Directors

Charges

0
26 August 2009
Standard Chartered Bank
4 Crore
22 August 2008
3i Infotech Trusteeship Services Limited
1 Crore
22 August 2008
3i Infotech Trusteeship Services Limited
0
26 August 2009
Standard Chartered Bank
0
22 August 2008
3i Infotech Trusteeship Services Limited
0
26 August 2009
Standard Chartered Bank
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form ADT-3-05042019_signed
Resignation letter-05042019
Form ADT-1-11032019_signed
Form CHG-4-08032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190308
Copy of written consent given by auditor-07032019
Copy of resolution passed by the company-07032019
Letter of the charge holder stating that the amount has been satisfied-06032019
Letter of the charge holder stating that the amount has been satisfied-29122018

Frequently Asked Questions

What is the date of Trek (india) pvt ltd incorporation?

Incorporation date of the company is 05 May 1980 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Trek (india) pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Asha dhingra
  • Sameer dhingra
  • Rajshree teresa dhingra