Company Information

CIN
U15311JK1988PTC001051
Status
Date of Incorporation
12 July 1988
Classes
Listing Status
Unlisted
Type
State
Jammu
ROC
ROC Jammu
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Amit Mahajan
Amit Mahajan
Director/Designated Partner
for almost 3 years
Sumit Mahajan
Sumit Mahajan
Director/Designated Partner
for over 16 years

Past Directors

Madhurima Mahajan
Madhurima Mahajan
Additional Director
over 5 years ago
Hemant Kumar Batra
Hemant Kumar Batra
Director
about 25 years ago
Dharam Vir Batra
Dharam Vir Batra
Director
over 25 years ago
Davinder Kumar Batra
Davinder Kumar Batra
Managing Director
over 36 years ago

Charges

2 Crore
22 September 2010
Jammu And Kashmir Bank Ltd.
2 Crore
28 November 2000
Oriental Bank Of Commerce
10 Lak
18 May 1998
Union Bank Of India
10 Lak
10 December 1989
Oriental Bank Of Commerce
21 Lak
08 August 2023
Hdfc Bank Limited
0
22 September 2010
Jammu And Kashmir Bank Ltd.
0
28 November 2000
Oriental Bank Of Commerce
0
10 December 1989
Oriental Bank Of Commerce
0
18 May 1998
Union Bank Of India
0
08 August 2023
Hdfc Bank Limited
0
22 September 2010
Jammu And Kashmir Bank Ltd.
0
28 November 2000
Oriental Bank Of Commerce
0
10 December 1989
Oriental Bank Of Commerce
0
18 May 1998
Union Bank Of India
0

Documents

Optional Attachment-(1)-20122019
Form DIR-12-20122019_signed
Form ADT-1-18122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form DIR-12-20062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed

Frequently Asked Questions

When was the Trikuta roller flour mills private limited incorporated?

The Trikuta roller flour mills private limited was incorporated with ROC on 12 July 1988 as .

Where has the Trikuta roller flour mills private limited been incorporated?

The company was incorporated in Jammu with registration number 001051.

What is the E-filing status of the company?

The status of Trikuta roller flour mills private limited is Active.

Number of Key Management personnel of the Trikuta roller flour mills private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Trikuta roller flour mills private limited?

The appointed directors in the company are:

  • Hemant kumar batra
  • Dharam vir batra
  • Davinder kumar batra
  • Amit mahajan
  • Sumit mahajan
  • Madhurima mahajan