Company Information

CIN
U24120MP2013PTC029959
Status
Date of Incorporation
23 January 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,954,500
Authorised Capital
50,000,000

Directors

Sonal Gupta
Sonal Gupta
Director
for 12 months

Past Directors

Madhuban Kumar
Madhuban Kumar
Director
over 3 years ago
Prasthan Maheshwari
Prasthan Maheshwari
Director
almost 5 years ago
Vinod Namdev
Vinod Namdev
Director
over 7 years ago
Aman Gupta
Aman Gupta
Director
over 7 years ago
Sanjay Madhuwan Gupta
Sanjay Madhuwan Gupta
Director
over 8 years ago
Vikas Gupta
Vikas Gupta
Director
over 10 years ago
Anuj Kumar Gupta
Anuj Kumar Gupta
Director
almost 12 years ago
Shashank Gupta
Shashank Gupta
Director
almost 12 years ago

Charges

7 Crore
26 June 2018
Kotak Mahindra Bank Limited
3 Crore
10 December 2014
Bank Of Baroda
1 Crore
31 May 2022
Axis Bank Limited
29 Lak
20 May 2022
Union Bank Of India
20 Lak
25 January 2022
Union Bank Of India
6 Crore
25 September 2023
United Bank Of India
0
20 May 2022
Others
0
31 May 2022
Axis Bank Limited
0
26 June 2018
Others
0
25 January 2022
Others
0
10 December 2014
Others
0
25 September 2023
United Bank Of India
0
20 May 2022
Others
0
31 May 2022
Axis Bank Limited
0
26 June 2018
Others
0
25 January 2022
Others
0
10 December 2014
Others
0
25 September 2023
United Bank Of India
0
20 May 2022
Others
0
31 May 2022
Axis Bank Limited
0
26 June 2018
Others
0
25 January 2022
Others
0
10 December 2014
Others
0
25 September 2023
United Bank Of India
0
20 May 2022
Others
0
31 May 2022
Axis Bank Limited
0
26 June 2018
Others
0
25 January 2022
Others
0
10 December 2014
Others
0

Documents

Evidence of cessation;-09112020
Form DIR-12-09112020_signed
Notice of resignation;-09112020
Form PAS-3-04112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020
Copy of Board or Shareholders? resolution-04112020
Form PAS-3-17102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102020
Copy of Board or Shareholders? resolution-17102020
Form SH-7-21092020-signed
Altered articles of association;-18092020
Altered memorandum of assciation;-18092020
Optional Attachment-(1)-18092020
Copy of the resolution for alteration of capital;-18092020
Altered memorandum of assciation;-10092020
Copy of the resolution for alteration of capital;-10092020
Altered articles of association;-10092020
Form MGT-7-28082020_signed
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827

Frequently Asked Questions

What is the incorporation date of the Trimbekshwar agro industries private limited?

Incorporation date of the company is 23 January 2013 .

What is the state of the Trimbekshwar agro industries private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Trimbekshwar agro industries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Trimbekshwar agro industries private limited?

Trimbekshwar agro industries private limited has appointed 9 of directors.

Who are the appointed Directors in Trimbekshwar agro industries private limited?

The appointed directors in the company are:

  • Vikas gupta
  • Shashank gupta
  • Anuj kumar gupta
  • Sanjay madhuwan gupta
  • Sonal gupta
  • Aman gupta
  • Vinod namdev
  • Prasthan maheshwari
  • Madhuban kumar