Company Information

CIN
Status
Date of Incorporation
09 January 2009
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,298,000
Authorised Capital
110,300,000

Directors

Richa Khandelwal
Richa Khandelwal
Company Secretary
for over 2 years
Pankaj Babu Agrawal
Pankaj Babu Agrawal
Director
for almost 16 years
Richa Agarwal
Richa Agarwal
Additional Director
for over 15 years
Sambhav Anand Jain
Sambhav Anand Jain
Director/Designated Partner
for almost 2 years
Kush Taneja
Kush Taneja
Director/Designated Partner
for over 1 year
Rajesh Kaul
Rajesh Kaul
Director
for over 13 years

Past Directors

Vicknesh R Pillay
Vicknesh R Pillay
Director
over 10 years ago
Arvind Sehgal
Arvind Sehgal
Additional Director
about 12 years ago
Anil Ganjoo
Anil Ganjoo
Director
almost 14 years ago

Trademarks

Trio Tri O Tech Solutions

[Class : 42] Software As A Service [Saa S]; Design And Development Of Computer Hardware And Software; Providing Temporary Use Of On Line Non Downloadable Computer Software For Payment Processing, Authentication, Management And Tracking; Computer Services, Namely Collecting, Analyzing, And Providing Data And Information Regarding Electronic Payment Transactions; Providing Tem...

Trio Tri O Tech Solutions

[Class : 36] Financial Consultancy, Management And Advisory Services; Monetary Transaction Services; Insurance Services; Information, Advisory, Consultancy And Research Services Relating To Finance And Investments; Financial Services, Including Providing Credit, Debit And Charge Card Services, Traveller’s Cheque Services; Issuance Of Prepaid Payment Cards; Processing Electro...

Charges

0
30 December 2011
The Jammu And Kashmir Bank Limited
46 Lak
06 July 2020
The Jammu And Kashmir Bank Limited
7 Lak
30 December 2011
The Jammu And Kashmir Bank Limited
0
06 July 2020
The Jammu And Kashmir Bank Limited
0
30 December 2011
The Jammu And Kashmir Bank Limited
0
06 July 2020
The Jammu And Kashmir Bank Limited
0
30 December 2011
The Jammu And Kashmir Bank Limited
0
06 July 2020
The Jammu And Kashmir Bank Limited
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-05112020-signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-25092020
Form PAS-3-30042020_signed
Valuation Report from the valuer, if any;-30042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042020
Copy of Board or Shareholders? resolution-30042020
Form AOC-4(XBRL)-07122019_signed
XBRL document in respect Consolidated financial statement-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form MGT-14-09102019-signed
Form PAS-3-07102019_signed
Copy of Board or Shareholders? resolution-07102019
Complete record of private placement offers and acceptances in Form PAS-5.-07102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102019
Copy of written consent given by auditor-04102019

Frequently Asked Questions

When was the Tri o tech solutions private limited incorporated?

The Tri o tech solutions private limited was incorporated with ROC on 09 January 2009 as .

Where has the Tri o tech solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 186516.

What is the E-filing status of the company?

The status of Tri o tech solutions private limited is Active.

Number of Key Management personnel of the Tri o tech solutions private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Tri o tech solutions private limited?

The appointed directors in the company are:

  • Arvind sehgal
  • Pankaj babu agrawal
  • Richa agarwal
  • Rajesh kaul
  • Anil ganjoo
  • Vicknesh r pillay
  • Kush taneja
  • Sambhav anand jain
  • Richa khandelwal