Company Information

CIN
Status
Date of Incorporation
17 January 1977
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
23 August 2010
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Hanwantbirkaur Trilochansingh Sahney
Hanwantbirkaur Trilochansingh Sahney
Director
for almost 48 years
Devesh Singh Sahney
Devesh Singh Sahney
Director
for over 29 years
Harshbeena Sahney Zaveri
Harshbeena Sahney Zaveri
Director/Designated Partner
for over 40 years
Trilochan Santsingh Sahney
Trilochan Santsingh Sahney
Director
for almost 48 years

Past Directors

Documents

Form 67 -Addendum--140611 in respect of Form 21-060511.PDF
Form 21-060511.PDF
Optional Attachment 4-060511.PDF
Optional Attachment 3-060511.PDF
Optional Attachment 2-060511.PDF
Copy of the Court-Company Law Board Order-060511.PDF
Optional Attachment 1-060511.PDF
Scheme of Arrangement- Amalgamation-110211.PDF
Copy of Board Resolution-110211.PDF
Additional attachment to Form 23AC-210910 for the FY ending on-310310.OCT
Form66-200910 for the FY ending on-310310.OCT
FormSchV-210910 for the FY ending on-310310.OCT
Form23AC-210910 for the FY ending on-310310.OCT
Form 23B-211109.OCT
FormSchV-111109 for the FY ending on-310309.OCT
Additional attachment to Form 23AC-101009 for the FY ending on-310309.OCT
Form23AC-101009 for the FY ending on-310309.OCT
Form66-091009 for the FY ending on-310309.OCT
Form 23B-110909.OCT
Form 66-120908.OCT

Frequently Asked Questions

What is the date of Trilochan investments company private li mited incorporation?

Incorporation date of the company is 17 January 1977 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Trilochan investments company private li mited has appointed how many directors?

The appointed directors in the company are:

  • Trilochan santsingh sahney
  • Harshbeena sahney zaveri
  • Hanwantbirkaur trilochansingh sahney
  • Devesh singh sahney