Company Information

CIN
U74899DL1995PTC068713
Status
Date of Incorporation
18 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,565,000
Authorised Capital
5,000,000

Directors

Madhu Singal
Madhu Singal
Director/Designated Partner
for over 1 year
Sonu Singal
Sonu Singal
Director/Designated Partner
for over 1 year

Past Directors

Madan Lal Singal
Madan Lal Singal
Director
over 19 years ago

Documents

Form AOC-4-16112019_signed
Copy of MGT-8-12112019
Optional Attachment-(2)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(4)-12112019
Optional Attachment-(3)-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-27122018_signed
Optional Attachment-(1)-26122018
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018

Frequently Asked Questions

When was the Trilok fincap private limited incorporated?

The Trilok fincap private limited was incorporated with ROC on 18 May 1995 as .

Where has the Trilok fincap private limited been incorporated?

The company was incorporated in Delhi with registration number 068713.

What is the E-filing status of the company?

The status of Trilok fincap private limited is Active.

Number of Key Management personnel of the Trilok fincap private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Trilok fincap private limited?

The appointed directors in the company are:

  • Madan lal singal
  • Sonu singal
  • Madhu singal