Company Information

CIN
U25200MH1985PLC036513
Status
Date of Incorporation
27 February 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,588,030
Authorised Capital
125,000,000

Directors

Past Directors

Vanraj Vipin Sukhadia
Vanraj Vipin Sukhadia
Additional Director
about 9 years ago
Virendra Natwarlal Shah
Virendra Natwarlal Shah
Director
over 14 years ago
Rohit Parmananddas Doshi
Rohit Parmananddas Doshi
Director
over 14 years ago
Ketan Vipinchandra Sukhadia
Ketan Vipinchandra Sukhadia
Additional Director
over 14 years ago
Dharmesh Ashwin Sukhadia
Dharmesh Ashwin Sukhadia
Director
over 16 years ago
Chhaya Anuj Sukhadia
Chhaya Anuj Sukhadia
Director
over 25 years ago
Vipul Ashwin Sukhadia
Vipul Ashwin Sukhadia
Director
over 25 years ago
Divyesh Ashwin Sukhadia
Divyesh Ashwin Sukhadia
Director
over 25 years ago
Paru Deepak Shroff
Paru Deepak Shroff
Director
over 27 years ago
Deepak Mansukhlal Shroff
Deepak Mansukhlal Shroff
Director
over 39 years ago

Charges

34 Crore
27 September 2014
Phoenix Arc Private Limited
70 Lak
27 September 2013
Phoenix Arc Private Limited
33 Crore
04 October 2006
State Bank Of India
25 Lak
05 January 1998
Colgate-palmolive Ltd
25 Lak
10 November 1989
Canara Bank
13 Lak
11 October 2012
The Saraswat Co-operative Bank Ltd.
8 Crore
31 October 2012
The Saraswat Co-operative Bank Ltd.
2 Crore
09 October 2012
The Saraswat Co-operative Bank Limited
5 Crore
09 October 2012
The Saraswat Co-operative Bank Ltd.
1 Crore
31 October 2012
The Saraswat Co-operative Bank Ltd.
11 Crore
11 October 2012
The Saraswat Co-operative Bank Ltd.
4 Crore
09 October 2012
The Saraswat Co-operative Bank Limited
3 Crore
11 January 2011
State Bank Of India
8 Crore
13 October 2010
Citibank N. A.
2 Crore
15 April 1999
The Laxmi Vilas Bank Ltd.
15 Lak
04 March 1999
The Lakshmi Vilas Bank Ltd
15 Lak
29 August 1996
Canara Bank
6 Lak
18 September 1989
Canara Bank
10 Lak
27 September 2013
Others
0
27 September 2014
Others
0
18 September 1989
Canara Bank
0
10 November 1989
Canara Bank
0
13 October 2010
Citibank N. A.
0
09 October 2012
The Saraswat Co-operative Bank Limited
0
11 January 2011
State Bank Of India
0
31 October 2012
The Saraswat Co-operative Bank Ltd.
0
04 October 2006
State Bank Of India
0
05 January 1998
Colgate-palmolive Ltd
0
11 October 2012
The Saraswat Co-operative Bank Ltd.
0
09 October 2012
The Saraswat Co-operative Bank Ltd.
0
04 March 1999
The Lakshmi Vilas Bank Ltd
0
29 August 1996
Canara Bank
0
15 April 1999
The Laxmi Vilas Bank Ltd.
0
11 October 2012
The Saraswat Co-operative Bank Ltd.
0
09 October 2012
The Saraswat Co-operative Bank Limited
0
31 October 2012
The Saraswat Co-operative Bank Ltd.
0
27 September 2013
Others
0
27 September 2014
Others
0
18 September 1989
Canara Bank
0
10 November 1989
Canara Bank
0
13 October 2010
Citibank N. A.
0
09 October 2012
The Saraswat Co-operative Bank Limited
0
11 January 2011
State Bank Of India
0
31 October 2012
The Saraswat Co-operative Bank Ltd.
0
04 October 2006
State Bank Of India
0
05 January 1998
Colgate-palmolive Ltd
0
11 October 2012
The Saraswat Co-operative Bank Ltd.
0
09 October 2012
The Saraswat Co-operative Bank Ltd.
0
04 March 1999
The Lakshmi Vilas Bank Ltd
0
29 August 1996
Canara Bank
0
15 April 1999
The Laxmi Vilas Bank Ltd.
0
11 October 2012
The Saraswat Co-operative Bank Ltd.
0
09 October 2012
The Saraswat Co-operative Bank Limited
0
31 October 2012
The Saraswat Co-operative Bank Ltd.
0

Documents

Form PAS-6-17112020_signed
Form MGT-14-05012020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form AOC-5-23122019-signed
Form INC-22-14122019_signed
Copy of board resolution authorizing giving of notice-28112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112019
Copies of the utility bills as mentioned above (not older than two months)-28112019
Copy of board resolution-27112019
Form CHG-1-01072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
Optional Attachment-(1)-23052019
Instrument(s) of creation or modification of charge;-23052019

Frequently Asked Questions

What is the incorporation date of the Trim plastics limited?

Incorporation date of the company is 27 February 1985 .

What is the state of the Trim plastics limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Trim plastics limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Trim plastics limited?

Trim plastics limited has appointed 10 of directors.

Who are the appointed Directors in Trim plastics limited?

The appointed directors in the company are:

  • Rohit parmananddas doshi
  • Divyesh ashwin sukhadia
  • Dharmesh ashwin sukhadia
  • Deepak mansukhlal shroff
  • Ketan vipinchandra sukhadia
  • Paru deepak shroff
  • Vipul ashwin sukhadia
  • Vanraj vipin sukhadia
  • Chhaya anuj sukhadia
  • Virendra natwarlal shah