Company Information

CIN
Status
Date of Incorporation
21 May 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Avinash Bharat Parekh
Avinash Bharat Parekh
Director/Designated Partner
for about 7 years
Bharat Chimanlal Parekh
Bharat Chimanlal Parekh
Director
for almost 2 years

Past Directors

Sanjay Hasmukh Parekh
Sanjay Hasmukh Parekh
Director
over 34 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-10072019_signed
Form MGT-7-10072019_signed
Directors report as per section 134(3)-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
List of share holders, debenture holders;-03072019
Optional Attachment-(1)-21122017
Notice of resignation;-21122017
Letter of appointment;-21122017
Form DIR-12-21122017_signed
Evidence of cessation;-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Frequently Asked Questions

What is the date on which the Trillion investment and trading company private limited incorporated?

Trillion investment and trading company private limited was incorporated on 21 May 1990 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Trillion investment and trading company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Trillion investment and trading company private limited?

3 of directors are associated with the company.

What is the number of directors associated with Trillion investment and trading company private limited?

3 of directors are associated with the company.