Company Information

CIN
U67120TG1995PTC019232
Status
Date of Incorporation
18 January 1995
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,467,930
Authorised Capital
30,000,000

Directors

Rajni Jain
Rajni Jain
Director/Designated Partner
for over 25 years
Kamal Kumar Chandmal Jain
Kamal Kumar Chandmal Jain
Director/Designated Partner
for about 1 year

Past Directors

Abha Kamal Jain
Abha Kamal Jain
Director
over 25 years ago
Surendra Kumar Bhandari
Surendra Kumar Bhandari
Director
almost 30 years ago

Charges

15 December 2022
Hdfc Bank Limited
0
16 November 2022
Others
0
15 December 2022
Hdfc Bank Limited
0
16 November 2022
Others
0
15 December 2022
Hdfc Bank Limited
0
16 November 2022
Others
0
15 December 2022
Hdfc Bank Limited
0
16 November 2022
Others
0

Documents

List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Approval letter of extension of financial year or AGM-05122020
Directors report as per section 134(3)-05122020
Approval letter for extension of AGM;-05122020
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Form DPT-3-12082020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-18112019_signed
Form DPT-3-28102019-signed
Form DPT-3-24102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
-11102019

Frequently Asked Questions

What is the incorporation date of the Trimbhak investment and finance services private limited?

Incorporation date of the company is 18 January 1995 .

What is the state of the Trimbhak investment and finance services private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Trimbhak investment and finance services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Trimbhak investment and finance services private limited?

Trimbhak investment and finance services private limited has appointed 4 of directors.

Who are the appointed Directors in Trimbhak investment and finance services private limited?

The appointed directors in the company are:

  • Kamal kumar chandmal jain
  • Abha kamal jain
  • Rajni jain
  • Surendra kumar bhandari