Company Information

CIN
U51900MH1994PTC082401
Status
Date of Incorporation
26 October 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sandeep Gopal Raheja
Sandeep Gopal Raheja
Director
for about 30 years
Nimish Manoharlal Arora
Nimish Manoharlal Arora
Director/Designated Partner
for about 12 years

Past Directors

Sonali Nimish Arora
Sonali Nimish Arora
Director
over 28 years ago
Gopal Lachmandas Raheja
Gopal Lachmandas Raheja
Director
about 30 years ago

Documents

Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-13112020_signed
Form MSME FORM I-13112020_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-10072019-signed
Form DIR-12-19052019_signed
Form INC-22-25042019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019

Frequently Asked Questions

What is the date on which the Tresorie traders private limited incorporated?

Tresorie traders private limited was incorporated on 26 October 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tresorie traders private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tresorie traders private limited?

4 of directors are associated with the company.

What is the number of directors associated with Tresorie traders private limited?

4 of directors are associated with the company.