Company Information

CIN
U65993WB1988PLC045769
Status
Date of Incorporation
19 December 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bharati Dhanuka
Bharati Dhanuka
Director/Designated Partner
for almost 16 years
Chandra Kumar Dhanuka
Chandra Kumar Dhanuka
Director/Designated Partner
for about 2 years
Aruna Dhanuka
Aruna Dhanuka
Director/Designated Partner
for about 13 years
Mrigank Dhanuka
Mrigank Dhanuka
Director/Designated Partner
for almost 2 years

Past Directors

Radhika Dhanuka
Radhika Dhanuka
Director
over 13 years ago
Trishya Beriwala
Trishya Beriwala
Director
over 13 years ago
Hari Prasad Bhuwania
Hari Prasad Bhuwania
Additional Director
over 13 years ago
Sanjeev Bubna
Sanjeev Bubna
Director
almost 36 years ago

Documents

Form DPT-3-06012021-signed
Form PAS-6-19112020_signed
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Form PAS-6-10092020_signed
Form DPT-3-05062020-signed
Form BEN - 2-08122019_signed
Declaration under section 90-04122019
Optional Attachment-(1)-04122019
Form AOC-4-16112019_signed
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019

Frequently Asked Questions

What is the date on which the Trimplex investments limited incorporated?

Trimplex investments limited was incorporated on 19 December 1988 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Trimplex investments limited compliant?

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

What is the number of directors associated with Trimplex investments limited?

8 of directors are associated with the company.

What is the number of directors associated with Trimplex investments limited?

8 of directors are associated with the company.