Company Information

CIN
U74899DL1995PLC065995
Status
Date of Incorporation
02 March 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,700
Authorised Capital
10,000,000

Directors

Hemant Kumra
Hemant Kumra
Director
for over 29 years
Praveen Kumar Bhatia
Praveen Kumar Bhatia
Director
for over 29 years
Ajay Sharma
Ajay Sharma
Director
for about 16 years
Anjali Kumra
Anjali Kumra
Director
for about 7 years

Past Directors

Documents

Form INC-22-15052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copy of board resolution authorizing giving of notice-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Optional Attachment-(1)-15052019
Form MGT-14-25032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190325
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Optional Attachment-(1)-20032019
Altered memorandum of association-20032019
Optional Attachment-(3)-20032019
Optional Attachment-(2)-20032019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form MGT-14-28102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-05122017_signed

Frequently Asked Questions

What is the date on which the Trident finvest limited incorporated?

Trident finvest limited was incorporated on 02 March 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Trident finvest limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Trident finvest limited?

4 of directors are associated with the company.

What is the number of directors associated with Trident finvest limited?

4 of directors are associated with the company.