Company Information

CIN
U52321TN1984PTC011398
Status
Date of Incorporation
10 December 1984
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Textiles Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
119,518,660
Authorised Capital
120,000,000

Directors

Vijay Kumar Garg
Vijay Kumar Garg
Director/Designated Partner
for over 2 years
Prashant Koneru
Prashant Koneru
Director
for over 9 years
Vimala Devi Koneru
Vimala Devi Koneru
Director/Designated Partner
for over 10 years

Past Directors

Pavan Kumar Kalagara
Pavan Kumar Kalagara
Additional Director
over 2 years ago
Pradeep Koneru
Pradeep Koneru
Director
over 9 years ago
Saimathy Soupramanien
Saimathy Soupramanien
Company Secretary
almost 11 years ago
Seshadri Vasudevan
Seshadri Vasudevan
Company Secretary
about 15 years ago
Garigipati Subramanyam
Garigipati Subramanyam
Director
over 17 years ago
Thati Venkataswamy Chowdary
Thati Venkataswamy Chowdary
Director
about 23 years ago
Rajendra Prasad Koneru
Rajendra Prasad Koneru
Director
about 28 years ago
Satya Krishna Agrawal
Satya Krishna Agrawal
Director
over 29 years ago

Charges

53 Crore
16 October 1987
State Bank Of India
51 Crore
14 July 2014
L & T Finance Limited
2 Crore
21 September 1998
Sundaram Fnance Services Ltd
40 Lak
27 September 2010
Uco Bank
4 Crore
22 August 1997
State Bank Of India
1 Crore
11 January 1989
State Bank Of India
18 Lak
31 January 2004
Icici Bank Ltd
60 Lak
31 August 2006
Icici Bank Limited
66 Lak
15 July 2004
Abn Amro Bank
33 Lak
26 January 2005
Hdfc Bank House
22 Crore
21 September 2000
State Bank Of Mysore
3 Crore
27 June 2008
Hdfc Bank Limited
32 Lak
02 May 2005
Central Bank Of India
3 Crore
26 June 1999
Sundaram Finance Services Ltd
1 Crore
23 July 2021
Icici Bank Limited
15 Crore
28 June 2021
Indian Overseas Bank
38 Crore
16 December 2022
State Bank Of India
0
26 January 2005
Hdfc Bank House
0
28 June 2021
Indian Overseas Bank
0
16 October 1987
State Bank Of India
0
27 June 2008
Hdfc Bank Limited
0
31 August 2006
Icici Bank Limited
0
02 May 2005
Central Bank Of India
0
31 January 2004
Icici Bank Ltd
0
22 August 1997
State Bank Of India
0
11 January 1989
State Bank Of India
0
14 July 2014
L & T Finance Limited
0
15 July 2004
Abn Amro Bank
0
21 September 2000
State Bank Of Mysore
0
21 September 1998
Sundaram Fnance Services Ltd
0
23 July 2021
Others
0
26 June 1999
Sundaram Finance Services Ltd
0
27 September 2010
Uco Bank
0
16 December 2022
State Bank Of India
0
26 January 2005
Hdfc Bank House
0
28 June 2021
Indian Overseas Bank
0
16 October 1987
State Bank Of India
0
27 June 2008
Hdfc Bank Limited
0
31 August 2006
Icici Bank Limited
0
02 May 2005
Central Bank Of India
0
31 January 2004
Icici Bank Ltd
0
22 August 1997
State Bank Of India
0
11 January 1989
State Bank Of India
0
14 July 2014
L & T Finance Limited
0
15 July 2004
Abn Amro Bank
0
21 September 2000
State Bank Of Mysore
0
21 September 1998
Sundaram Fnance Services Ltd
0
23 July 2021
Others
0
26 June 1999
Sundaram Finance Services Ltd
0
27 September 2010
Uco Bank
0
16 December 2022
State Bank Of India
0
26 January 2005
Hdfc Bank House
0
28 June 2021
Indian Overseas Bank
0
16 October 1987
State Bank Of India
0
27 June 2008
Hdfc Bank Limited
0
31 August 2006
Icici Bank Limited
0
02 May 2005
Central Bank Of India
0
31 January 2004
Icici Bank Ltd
0
22 August 1997
State Bank Of India
0
11 January 1989
State Bank Of India
0
14 July 2014
L & T Finance Limited
0
15 July 2004
Abn Amro Bank
0
21 September 2000
State Bank Of Mysore
0
21 September 1998
Sundaram Fnance Services Ltd
0
23 July 2021
Others
0
26 June 1999
Sundaram Finance Services Ltd
0
27 September 2010
Uco Bank
0

Documents

Form DPT-3-10112020-signed
Form MSME FORM I-27102020
Form MSME FORM I-22072020_signed
XBRL document in respect Consolidated financial statement-31012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020
Form AOC-4(XBRL)-31012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DPT-3-28112019-signed
Form DPT-3-06112019-signed
Auditor?s certificate-01072019
Form MSME FORM I-28052019
XBRL document in respect Consolidated financial statement-08052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08052019
Form AOC-4(XBRL)-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form DIR-12-24042019_signed
Optional Attachment-(1)-24042019
Form MGT-7-30122018_signed

Frequently Asked Questions

What is the date on which the Trimex industries private limited incorporated?

Trimex industries private limited was incorporated on 10 December 1984 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Trimex industries private limited compliant?

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

What is the number of directors associated with Trimex industries private limited?

11 of directors are associated with the company.

What is the number of directors associated with Trimex industries private limited?

11 of directors are associated with the company.