Company Information

CIN
Status
Date of Incorporation
08 June 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Saif Shaikh
Saif Shaikh
Director/Designated Partner
for about 3 years
Nancy Salim Shaikh
Nancy Salim Shaikh
Whole Time Director
for over 26 years
Mukesh Lachmandas Kaura
Mukesh Lachmandas Kaura
Director/Designated Partner
for almost 2 years

Past Directors

Salim Ismail Shaikh
Salim Ismail Shaikh
Whole Time Director
over 29 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DIR-12-11092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Optional Attachment-(1)-09092019
Optional Attachment-(2)-09092019
Interest in other entities;-09092019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Form MGT-7-06122017_signed

Frequently Asked Questions

What is the incorporation date of the Trimex trading and services private limited?

Incorporation date of the company is 08 June 1995 .

What is the state of the Trimex trading and services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Trimex trading and services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Trimex trading and services private limited?

Trimex trading and services private limited has appointed 4 of directors.

Who are the appointed Directors in Trimex trading and services private limited?

The appointed directors in the company are:

  • Mukesh lachmandas kaura
  • Salim ismail shaikh
  • Nancy salim shaikh
  • Saif shaikh