Company Information

CIN
Status
Date of Incorporation
12 May 2010
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
1,000,000

Directors

Kriti Jain
Kriti Jain
Director
for over 11 years
Shreyas Purshottam Jadhav
Shreyas Purshottam Jadhav
Director/Designated Partner
for over 1 year
Vaishnavi Purushottam Jadhav
Vaishnavi Purushottam Jadhav
Director/Designated Partner
for almost 4 years
Renu Premkrishan Jain
Renu Premkrishan Jain
Beneficial Owner
for over 1 year

Past Directors

Chandan Anant Lad
Chandan Anant Lad
Director
over 5 years ago
Rajesh Ramnath Gupta
Rajesh Ramnath Gupta
Director
over 7 years ago
Sanjay Mahaveerprasad Jain
Sanjay Mahaveerprasad Jain
Director
over 8 years ago
Malika Premkrishan Jain
Malika Premkrishan Jain
Director
about 12 years ago
Mohit Jain
Mohit Jain
Director
over 14 years ago

Charges

0
06 December 2016
The Greater Bombay Co-op Bank Ltd
1 Crore
29 September 2016
The Greater Bombay Co-op Bank Ltd
2 Crore
06 December 2016
Others
0
29 September 2016
Others
0
06 December 2016
Others
0
29 September 2016
Others
0

Documents

List of share holders, debenture holders;-28052020
Form MGT-7-28052020_signed
Form AOC-4-25042020_signed
Optional Attachment-(1)-23042020
Directors report as per section 134(3)-23042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042020
Optional Attachment-(2)-23042020
Directors report as per section 134(3)-19042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042020
Optional Attachment-(1)-19042020
Form AOC-4-19042020_signed
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-31122019
Form MGT-7-30122019
Form CHG-4-27122019_signed
Form CHG-4-26122019_signed
Letter of the charge holder stating that the amount has been satisfied-26122019
Form MGT-7-04102019_signed

Frequently Asked Questions

When was the Trikaal miniplex & shopping complex private limited incorporated?

The Trikaal miniplex & shopping complex private limited was incorporated with ROC on 12 May 2010 as .

Where has the Trikaal miniplex & shopping complex private limited been incorporated?

The company was incorporated in Mumbai with registration number 203074.

What is the E-filing status of the company?

The status of Trikaal miniplex & shopping complex private limited is Active.

Number of Key Management personnel of the Trikaal miniplex & shopping complex private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Trikaal miniplex & shopping complex private limited?

The appointed directors in the company are:

  • Kriti jain
  • Malika premkrishan jain
  • Sanjay mahaveerprasad jain
  • Mohit jain
  • Rajesh ramnath gupta
  • Renu premkrishan jain
  • Shreyas purshottam jadhav
  • Chandan anant lad
  • Vaishnavi purushottam jadhav