Company Information

CIN
U72200KA2006PTC040015
Status
Date of Incorporation
21 July 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
134,126,000
Authorised Capital
550,000,000

Directors

Srinivas Chidambaram
Srinivas Chidambaram
Nominee Director
for about 11 years
Ayyagari Lakshmanarao
Ayyagari Lakshmanarao
Wholetime Director
for about 11 years
Rajani Nagaraj
Rajani Nagaraj
Director/Designated Partner
for over 1 year
Srikanth Rao Manchala
Srikanth Rao Manchala
Director
for almost 18 years

Past Directors

Laxmi Srikanth
Laxmi Srikanth
Additional Director
over 3 years ago
Subramanian Ganesh
Subramanian Ganesh
Director
about 14 years ago
Venkatraman Ganesh
Venkatraman Ganesh
Additional Director
about 16 years ago
Arvind Bhambri .
Arvind Bhambri .
Director
almost 18 years ago
Ronald Max Oehm
Ronald Max Oehm
Director
almost 18 years ago

Charges

0
12 February 2018
Yes Bank Limited
15 Crore
23 March 2015
Hdfc Bank Limited
31 Crore
21 August 2009
State Bank Of India
54 Crore
12 February 2018
Yes Bank Limited
0
23 March 2015
Hdfc Bank Limited
0
21 August 2009
State Bank Of India
0
12 February 2018
Yes Bank Limited
0
23 March 2015
Hdfc Bank Limited
0
21 August 2009
State Bank Of India
0
12 February 2018
Yes Bank Limited
0
23 March 2015
Hdfc Bank Limited
0
21 August 2009
State Bank Of India
0

Documents

Form CHG-4-07092020_signed
Letter of the charge holder stating that the amount has been satisfied-07092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200907
Form AOC-5-21072020-signed
Copy of board resolution-16072020
Optional Attachment-(1)-10062020
Proof of dispatch-10062020
Evidence of cessation;-10062020
Notice of resignation filed with the company-10062020
Form DIR-12-10062020_signed
Optional Attachment-(2)-10062020
Acknowledgement received from company-10062020
Form DIR-11-10062020_signed
Form DPT-3-28052020-signed
Form ADT-1-18052020_signed
Copy of resolution passed by the company-15052020
Copy of written consent given by auditor-15052020
Form CHG-4-08052020_signed
Letter of the charge holder stating that the amount has been satisfied-07052020
Form MGT-7-05012020_signed

Frequently Asked Questions

What is the date on which the Trianz holdings private limited incorporated?

Trianz holdings private limited was incorporated on 21 July 2006 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Trianz holdings private limited compliant?

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

What is the number of directors associated with Trianz holdings private limited?

9 of directors are associated with the company.

What is the number of directors associated with Trianz holdings private limited?

9 of directors are associated with the company.