Company Information

CIN
U14299TN1991PTC020831
Status
Date of Incorporation
17 May 1991
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Laterite, Diatomire, Fossil Meals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
21 September 2012
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Vaishanavi Settipalli
Vaishanavi Settipalli
Director/Designated Partner
for over 1 year
Sudheer Chella
Sudheer Chella
Additional Director
for over 14 years

Past Directors

Settipalli Suresh
Settipalli Suresh
Director
about 28 years ago

Charges

0
06 February 2014
Kotak Mahindra Bank Limited
10 Crore
16 July 2012
Dewan Housing Finance Corporation Limited
30 Crore
30 September 2014
Dewan Housing Finance Corporation Limited
40 Crore
28 October 1991
State Bank Of India
28 Crore
08 November 2005
Srei Infrastructure Finance
44 Lak
06 February 2014
Kotak Mahindra Bank Limited
0
08 November 2005
Srei Infrastructure Finance
0
28 October 1991
State Bank Of India
0
16 July 2012
Dewan Housing Finance Corporation Limited
0
30 September 2014
Dewan Housing Finance Corporation Limited
0
06 February 2014
Kotak Mahindra Bank Limited
0
08 November 2005
Srei Infrastructure Finance
0
28 October 1991
State Bank Of India
0
16 July 2012
Dewan Housing Finance Corporation Limited
0
30 September 2014
Dewan Housing Finance Corporation Limited
0

Documents

Form CHG-4-07092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170907
Letter of the charge holder stating that the amount has been satisfied-05092017
Form CHG-4-19082016_signed
Letter of the charge holder stating that the amount has been satisfied-19082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160819
Form CHG-1-281014.OCT
Certificate of Registration of Mortgage-271014.PDF
Optional Attachment 1-271014.PDF
Certificate of Registration of Mortgage-271014.PDF
Optional Attachment 2-271014.PDF
Instrument of creation or modification of charge-271014.PDF
Certificate of Registration of Mortgage-271014.PDF
Certificate of Registration of Mortgage-030314.PDF
Certificate of Registration of Mortgage-030314.PDF
Instrument of creation or modification of charge-030314.PDF
Form 8-030314.OCT
Certificate of Registration of Mortgage-030314.PDF
Form 32-261113.OCT

Frequently Asked Questions

What is the date of Trimex resources private limited incorporation?

Incorporation date of the company is 17 May 1991 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Trimex resources private limited has appointed how many directors?

The appointed directors in the company are:

  • Settipalli suresh
  • Sudheer chella
  • Vaishanavi settipalli