Company Information

CIN
Status
Date of Incorporation
18 December 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 August 2016
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
for almost 6 years
Amit Kumar Sharma
Amit Kumar Sharma
Director/Designated Partner
for almost 6 years

Past Directors

Pradeep Jamanadas Kotecha
Pradeep Jamanadas Kotecha
Director
almost 8 years ago
Ghanshyambhai Mohanbhai Kanabar
Ghanshyambhai Mohanbhai Kanabar
Director
almost 8 years ago
Hirendrakumar Ghanshyamlal Kanabar
Hirendrakumar Ghanshyamlal Kanabar
Director
almost 8 years ago
Nayana Ghanshyambhai Kanabar
Nayana Ghanshyambhai Kanabar
Director
almost 8 years ago
Amita Hiteshkumar Parekh
Amita Hiteshkumar Parekh
Director
over 29 years ago
Malini Kiran Parekh
Malini Kiran Parekh
Director
almost 32 years ago
Bharat Gunvantray Parekh
Bharat Gunvantray Parekh
Director
about 32 years ago

Documents

Optional Attachment-(1)-09042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-15022017
Optional Attachment-(1)-15022017
Form DIR-12-15022017_signed
Notice of resignation;-15022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012017
Letter of appointment;-14012017
Notice of resignation;-14012017
Optional Attachment-(1)-14012017
Form DIR-12-14012017_signed
Interest in other entities;-14012017
Evidence of cessation;-14012017
List of share holders, debenture holders;-05092016
Directors report as per section 134(3)-05092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092016
Form MGT-7-05092016_signed

Frequently Asked Questions

What is the date on which the Tricos exports private limited incorporated?

Tricos exports private limited was incorporated on 18 December 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tricos exports private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Tricos exports private limited?

9 of directors are associated with the company.

What is the number of directors associated with Tricos exports private limited?

9 of directors are associated with the company.