Company Information

CIN
U74999DL2014FTC266677
Status
Date of Incorporation
21 March 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudhir Raghunath Kamath
Sudhir Raghunath Kamath
Director/Designated Partner
for over 1 year
Rajan Sivaramakrishna Aiyer
Rajan Sivaramakrishna Aiyer
Director/Designated Partner
for about 2 years

Past Directors

Tirunelveli Vasudevan Govindarajan
Tirunelveli Vasudevan Govindarajan
Director
almost 10 years ago
James Anthony Kirkland
James Anthony Kirkland
Director
over 10 years ago

Documents

Form DPT-3-25022021-signed
Form DIR-12-25092020_signed
Optional Attachment-(3)-24092020
Optional Attachment-(2)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Form MGT-7-31122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-12122019_signed
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form DPT-3-21062019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019

Frequently Asked Questions

What is the date on which the Trimble connected services private limited incorporated?

Trimble connected services private limited was incorporated on 21 March 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Trimble connected services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Trimble connected services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Trimble connected services private limited?

4 of directors are associated with the company.