Company Information

CIN
Status
Date of Incorporation
31 October 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,977,000
Authorised Capital
5,000,000

Directors

Jaya Sharma
Jaya Sharma
Director/Designated Partner
for over 1 year
Mrinalini Singh
Mrinalini Singh
Director/Designated Partner
for over 1 year
Shridev Sharma
Shridev Sharma
Director/Designated Partner
for over 1 year

Past Directors

Deen Dayal Dixit
Deen Dayal Dixit
Director
almost 25 years ago

Documents

Form ADT-1-22122020_signed
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Optional Attachment-(2)-19122019
List of share holders, debenture holders;-19122019
Approval letter for extension of AGM;-19122019
Approval letter of extension of financial year or AGM-19122019
Directors report as per section 134(3)-19122019
Optional Attachment-(1)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Form ADT-3-12092019_signed
Resignation letter-12092019
Form MGT-7-22112018_signed

Frequently Asked Questions

When was the Trilochan finance and investment company private limited incorporated?

The Trilochan finance and investment company private limited was incorporated with ROC on 31 October 1994 as .

Where has the Trilochan finance and investment company private limited been incorporated?

The company was incorporated in Delhi with registration number 261577.

What is the E-filing status of the company?

The status of Trilochan finance and investment company private limited is Active.

Number of Key Management personnel of the Trilochan finance and investment company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Trilochan finance and investment company private limited?

The appointed directors in the company are:

  • Deen dayal dixit
  • Shridev sharma
  • Mrinalini singh
  • Jaya sharma