Company Information

CIN
U51909WB1994PTC061531
Status
Date of Incorporation
20 January 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
28,586,000
Authorised Capital
30,000,000

Directors

Mohit Shantilal Shah
Mohit Shantilal Shah
Beneficial Owner
for almost 4 years
Mahendrakumar Sharma
Mahendrakumar Sharma
Director/Designated Partner
for almost 4 years
Amal Chandra Chakrabortti
Amal Chandra Chakrabortti
Beneficial Owner
for almost 4 years
Sushil Kumar Daga
Sushil Kumar Daga
Director/Designated Partner
for over 1 year
Krishna Damani
Krishna Damani
Director/Designated Partner
for over 1 year

Past Directors

Umesh Varma
Umesh Varma
Additional Director
over 1 year ago
Dau Lal Rathi
Dau Lal Rathi
Director
almost 18 years ago

Documents

Form BEN - 2-06012021_signed
Optional Attachment-(1)-31122020
Declaration under section 90-31122020
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form AOC-4 NBFC(IND AS)-07112020_signed
Directors report as per section 134(3)-05112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form ADT-1-29102020_signed
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Form MGT-7-23102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form AOC-4-11092019_signed
List of share holders, debenture holders;-06092018
Form MGT-7-06092018_signed
Form AOC-4-09082018_signed

Frequently Asked Questions

What is the date of Trilochan vyapaar pvt. ltd. incorporation?

Incorporation date of the company is 20 January 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Trilochan vyapaar pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar daga
  • Krishna damani
  • Mahendrakumar sharma
  • Amal chandra chakrabortti
  • Dau lal rathi
  • Umesh varma
  • Mohit shantilal shah