Company Information

CIN
Status
Date of Incorporation
09 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratiek Kamlakar Phand
Pratiek Kamlakar Phand
Wholetime Director
for over 7 years
Sunita Parag Shirke
Sunita Parag Shirke
Director/Designated Partner
for over 4 years

Past Directors

Renu Premkrishan Jain
Renu Premkrishan Jain
Director
over 5 years ago
Nikhil Pravinkumar Oza
Nikhil Pravinkumar Oza
Director
over 11 years ago
Rajesh Ramnath Gupta
Rajesh Ramnath Gupta
Director
over 11 years ago

Charges

0
30 December 2014
Bombay Mercantile Co-operative Bank Ltd
7 Crore
30 December 2014
Bombay Mercantile Co-operative Bank Ltd
0
30 December 2014
Bombay Mercantile Co-operative Bank Ltd
0
30 December 2014
Bombay Mercantile Co-operative Bank Ltd
0

Documents

Form DIR-12-03042021_signed
Form AOC-4-03042021_signed
Form DIR-12-09012021_signed
Form AOC-4-13012021-signed
Form MGT-7-07012021_signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-31122020_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form DIR-12-27122020_signed
Evidence of cessation;-26122020
Notice of resignation;-26122020

Frequently Asked Questions

When was the Trikaal commercial realty private limited incorporated?

The Trikaal commercial realty private limited was incorporated with ROC on 09 May 2013 as .

Where has the Trikaal commercial realty private limited been incorporated?

The company was incorporated in Mumbai with registration number 243134.

What is the E-filing status of the company?

The status of Trikaal commercial realty private limited is Active.

Number of Key Management personnel of the Trikaal commercial realty private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Trikaal commercial realty private limited?

The appointed directors in the company are:

  • Pratiek kamlakar phand
  • Nikhil pravinkumar oza
  • Rajesh ramnath gupta
  • Renu premkrishan jain
  • Sunita parag shirke