Company Information

CIN
Status
Date of Incorporation
01 April 2004
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
398,050,000
Authorised Capital
500,000,000

Directors

Vijay Kumar Garg
Vijay Kumar Garg
Director/Designated Partner
for over 2 years
Prashant Koneru
Prashant Koneru
Director/Designated Partner
for over 3 years
Vimala Devi Koneru
Vimala Devi Koneru
Director/Designated Partner
for about 17 years

Past Directors

Pavan Kumar Kalagara
Pavan Kumar Kalagara
Additional Director
over 2 years ago
Sivasamy Varadaraj
Sivasamy Varadaraj
Company Secretary
about 9 years ago
Seshadri Vasudevan
Seshadri Vasudevan
Company Secretary
almost 11 years ago
Pradeep Koneru
Pradeep Koneru
Managing Director
almost 13 years ago
Madhu Koneru
Madhu Koneru
Additional Director
almost 15 years ago
Rajendra Prasad Koneru
Rajendra Prasad Koneru
Additional Director
about 16 years ago
Garigipati Subramanyam
Garigipati Subramanyam
Director
over 17 years ago
Thati Venkataswamy Chowdary
Thati Venkataswamy Chowdary
Director
over 20 years ago

Charges

245 Crore
19 February 2014
Indian Overseas Bank
74 Crore
14 August 2013
State Bank Of India
73 Crore
07 August 2012
State Bank Of India
98 Crore
27 October 2009
State Bank Of India
15 Crore
19 July 2008
State Bank Of India
168 Crore
12 October 2011
Punjab National Bank
22 Crore
16 April 2013
L & T Finance Limited
3 Crore
16 April 2013
L & T Finance Limited
65 Lak
19 June 2007
State Bank Of India
151 Crore
14 August 2013
State Bank Of India
0
07 August 2012
State Bank Of India
0
28 October 2021
Idbi Bank Limited
0
19 February 2014
Indian Overseas Bank
0
19 July 2008
State Bank Of India
0
27 October 2009
State Bank Of India
0
16 April 2013
L & T Finance Limited
0
16 April 2013
L & T Finance Limited
0
19 June 2007
State Bank Of India
0
12 October 2011
Punjab National Bank
0
14 August 2013
State Bank Of India
0
07 August 2012
State Bank Of India
0
28 October 2021
Idbi Bank Limited
0
19 February 2014
Indian Overseas Bank
0
19 July 2008
State Bank Of India
0
27 October 2009
State Bank Of India
0
16 April 2013
L & T Finance Limited
0
16 April 2013
L & T Finance Limited
0
19 June 2007
State Bank Of India
0
12 October 2011
Punjab National Bank
0
14 August 2013
State Bank Of India
0
07 August 2012
State Bank Of India
0
28 October 2021
Idbi Bank Limited
0
19 February 2014
Indian Overseas Bank
0
19 July 2008
State Bank Of India
0
27 October 2009
State Bank Of India
0
16 April 2013
L & T Finance Limited
0
16 April 2013
L & T Finance Limited
0
19 June 2007
State Bank Of India
0
12 October 2011
Punjab National Bank
0

Documents

Form DPT-3-10112020-signed
Form MSME FORM I-20102020_signed
Optional Attachment-(1)-04082020
Form DIR-12-04082020_signed
Optional Attachment-(2)-04082020
Form MSME FORM I-22072020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-06112019-signed
Form MSME FORM I-25102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Auditor?s certificate-28062019

Frequently Asked Questions

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

Trimex sands private limited was incorporated on 01 April 2004 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Trimex sands 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 sands private limited?

11 of directors are associated with the company.

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

11 of directors are associated with the company.