Company Information

CIN
U29190PN2009PTC134901
Status
Date of Incorporation
30 October 2009
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
35,000,000

Directors

Krishan Kant Rathi
Krishan Kant Rathi
Director
for about 8 years
Kiran Pushpkant Thakker
Kiran Pushpkant Thakker
Director
for about 15 years
Aneeta Eshanaya Guppta
Aneeta Eshanaya Guppta
Director
for about 10 years
Priyank Jain
Priyank Jain
Director/Designated Partner
for over 5 years

Past Directors

Ujwal Rajendra Kuche
Ujwal Rajendra Kuche
Additional Director
over 9 years ago
Prem Laxminarayan Sangtani
Prem Laxminarayan Sangtani
Director
about 10 years ago
Uday Vasantrao Nikam
Uday Vasantrao Nikam
Whole Time Director
over 12 years ago
Hiren Harshadrai Desai
Hiren Harshadrai Desai
Additional Director
almost 14 years ago
Pritam Khialdas Nanwani
Pritam Khialdas Nanwani
Director
about 15 years ago

Charges

4 Crore
18 October 2016
Hdfc Bank Limited
1 Crore
02 February 2013
Oriental Bank Of Commerce
5 Crore
02 July 2013
Oriental Bank Of Commerce
3 Crore
26 June 2014
Uco Bank
2 Crore
15 December 2018
Au Small Finance Bank Limited
88 Lak
29 August 2018
Au Small Finance Bank Limited
85 Lak
13 August 2015
Central Bank Of India
1 Crore
09 February 2021
Au Small Finance Bank Limited
76 Lak
08 August 2019
Au Small Finance Bank Limited
45 Lak
08 August 2019
Others
0
15 December 2018
Others
0
18 October 2016
Hdfc Bank Limited
0
09 February 2021
Others
0
13 August 2015
Others
0
02 February 2013
Oriental Bank Of Commerce
0
02 July 2013
Oriental Bank Of Commerce
0
26 June 2014
Uco Bank
0
29 August 2018
Others
0
08 August 2019
Others
0
15 December 2018
Others
0
18 October 2016
Hdfc Bank Limited
0
09 February 2021
Others
0
13 August 2015
Others
0
02 February 2013
Oriental Bank Of Commerce
0
02 July 2013
Oriental Bank Of Commerce
0
26 June 2014
Uco Bank
0
29 August 2018
Others
0
08 August 2019
Others
0
15 December 2018
Others
0
18 October 2016
Hdfc Bank Limited
0
09 February 2021
Others
0
13 August 2015
Others
0
02 February 2013
Oriental Bank Of Commerce
0
02 July 2013
Oriental Bank Of Commerce
0
26 June 2014
Uco Bank
0
29 August 2018
Others
0

Frequently Asked Questions

When was the Treo engineering private limited incorporated?

The Treo engineering private limited was incorporated with ROC on 30 October 2009 as .

Where has the Treo engineering private limited been incorporated?

The company was incorporated in Pune with registration number 134901.

What is the E-filing status of the company?

The status of Treo engineering private limited is Active.

Number of Key Management personnel of the Treo engineering private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Treo engineering private limited?

The appointed directors in the company are:

  • Pritam khialdas nanwani
  • Kiran pushpkant thakker
  • Krishan kant rathi
  • Prem laxminarayan sangtani
  • Aneeta eshanaya guppta
  • Hiren harshadrai desai
  • Uday vasantrao nikam
  • Priyank jain
  • Ujwal rajendra kuche