Company Information

CIN
U74120MH2007PTC167945
Status
Date of Incorporation
17 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Memkaur Triloksingh Sethi
Memkaur Triloksingh Sethi
Director
for almost 18 years
Amardeepsingh Triloksingh Sethi
Amardeepsingh Triloksingh Sethi
Individual Promoter
for almost 18 years

Past Directors

Charges

15 Crore
06 December 2013
Saraswat Co-op. Bank Ltd
8 Crore
24 November 2012
Saraswat Co-op. Bank Ltd
6 Crore
06 December 2013
Saraswat Co-op. Bank Ltd
0
24 November 2012
Saraswat Co-op. Bank Ltd
0
06 December 2013
Saraswat Co-op. Bank Ltd
0
24 November 2012
Saraswat Co-op. Bank Ltd
0
06 December 2013
Saraswat Co-op. Bank Ltd
0
24 November 2012
Saraswat Co-op. Bank Ltd
0

Documents

Form DPT-3-30072020-signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Optional Attachment-(3)-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(2)-24122019
Statement of Subsidiaries as per section 129 - Form AOC-1-24122019
Directors report as per section 134(3)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed

Frequently Asked Questions

What is the incorporation date of the Triloksons resources private limited?

Incorporation date of the company is 17 February 2007 .

What is the state of the Triloksons resources private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Triloksons resources private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Triloksons resources private limited?

Triloksons resources private limited has appointed 2 of directors.

Who are the appointed Directors in Triloksons resources private limited?

The appointed directors in the company are:

  • Amardeepsingh triloksingh sethi
  • Memkaur triloksingh sethi