Company Information

CIN
Status
Date of Incorporation
31 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
30 September 2023
Paid Up Capital
988,650
Authorised Capital
2,000,000

Directors

Jessima Bedi
Jessima Bedi
Beneficial Owner
for almost 5 years
Yog Raj Sharma
Yog Raj Sharma
Director/Designated Partner
for over 3 years
Rakesh Sood
Rakesh Sood
Director/Designated Partner
for over 29 years

Past Directors

Hari Om Ponia
Hari Om Ponia
Director
over 12 years ago
Atul Gupta
Atul Gupta
Director
almost 24 years ago

Charges

20 Lak
05 June 2017
Axis Bank Limited
10 Lak
04 November 2009
Corporation Bank
10 Lak
26 April 2010
Kotak Mahindra Bank Limited
2 Crore
04 November 2009
Corporation Bank
0
26 April 2010
Kotak Mahindra Bank Limited
0
05 June 2017
Axis Bank Limited
0
04 November 2009
Corporation Bank
0
26 April 2010
Kotak Mahindra Bank Limited
0
05 June 2017
Axis Bank Limited
0
04 November 2009
Corporation Bank
0
26 April 2010
Kotak Mahindra Bank Limited
0
05 June 2017
Axis Bank Limited
0

Documents

Form DPT-3-20102020-signed
Form GNL-2-11032020-signed
Optional Attachment-(3)-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(4)-03032020
Optional Attachment-(5)-03032020
Form MGT-14-07012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107
Form MGT-7-05012020_signed
Form BEN - 2-03012020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122019
Altered memorandum of association-29122019
Altered articles of association-29122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019

Frequently Asked Questions

What is the date of Trim india private limited incorporation?

Incorporation date of the company is 31 May 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Trim india private limited has appointed how many directors?

The appointed directors in the company are:

  • Atul gupta
  • Rakesh sood
  • Hari om ponia
  • Jessima bedi
  • Yog raj sharma