Company Information

CIN
Status
Date of Incorporation
30 August 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
4,000,000
Authorised Capital
5,000,000

Directors

Sonal Gupta
Sonal Gupta
Director
for about 1 year
Vikas Gupta
Vikas Gupta
Director
for almost 2 years

Past Directors

Sanjay Madhuwan Gupta
Sanjay Madhuwan Gupta
Director
over 8 years ago
Ravindra Padiyar Kumar
Ravindra Padiyar Kumar
Director
over 11 years ago

Charges

2 Crore
15 December 2022
Canara Bank
1 Crore
15 December 2022
Canara Bank
1 Crore
15 December 2022
Canara Bank
0
15 December 2022
Canara Bank
0
15 December 2022
Canara Bank
0
15 December 2022
Canara Bank
0
15 December 2022
Canara Bank
0
15 December 2022
Canara Bank
0

Documents

List of share holders, debenture holders;-09092020
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Form ADT-1-14122019_signed
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Form DIR-12-19062018_signed
Evidence of cessation;-19062018
Notice of resignation;-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018

Frequently Asked Questions

When was the Trimbkeshwar fertiliser and chemical private limited incorporated?

The Trimbkeshwar fertiliser and chemical private limited was incorporated with ROC on 30 August 2013 as .

Where has the Trimbkeshwar fertiliser and chemical private limited been incorporated?

The company was incorporated in Gwalior with registration number 031370.

What is the E-filing status of the company?

The status of Trimbkeshwar fertiliser and chemical private limited is Active.

Number of Key Management personnel of the Trimbkeshwar fertiliser and chemical private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Trimbkeshwar fertiliser and chemical private limited?

The appointed directors in the company are:

  • Vikas gupta
  • Ravindra padiyar kumar
  • Sanjay madhuwan gupta
  • Sonal gupta