Company Information

CIN
Status
Date of Incorporation
13 August 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
1,310,000
Authorised Capital
1,310,000

Directors

Hanwantbirkaur Trilochansingh Sahney
Hanwantbirkaur Trilochansingh Sahney
Director
for over 32 years
Devesh Singh Sahney
Devesh Singh Sahney
Director
for almost 30 years
Harshbeena Sahney Zaveri
Harshbeena Sahney Zaveri
Director/Designated Partner
for about 31 years
Trilochan Santsingh Sahney
Trilochan Santsingh Sahney
Director
for over 32 years

Past Directors

Documents

Form 21-020212.PDF
Copy of the Court-Company Law Board Order-020212.PDF
Optional Attachment 3-020212.PDF
Optional Attachment 1-020212.PDF
Optional Attachment 2-020212.PDF
FormSchV-041111 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Copy of Board Resolution-101011.PDF
Scheme of Arrangement- Amalgamation-101011.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090911.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090911.PDF
MoA - Memorandum of Association-140911.PDF
AoA - Articles of Association-140911.PDF
Form 67 -Addendum--140911 in respect of Form 23-090911.PDF
Form 23-090911.PDF
Copy of resolution-090911.PDF
AoA - Articles of Association-090911.PDF
Minutes of Meeting-090911.PDF
Optional Attachment 1-090911.PDF
MoA - Memorandum of Association-090911.PDF

Frequently Asked Questions

When was the Trilochan investments company private li mited incorporated?

The Trilochan investments company private li mited was incorporated with ROC on 13 August 1992 as .

Where has the Trilochan investments company private li mited been incorporated?

The company was incorporated in Mumbai with registration number 068155.

What is the E-filing status of the company?

The status of Trilochan investments company private li mited is Amalgamated.

Number of Key Management personnel of the Trilochan investments company private li mited?

The company has 4 key management personnel in the company.

Who are the directors of the Trilochan investments company private li mited?

The appointed directors in the company are:

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