Company Information

CIN
U27310DL2007PTC161953
Status
Date of Incorporation
12 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,710,000
Authorised Capital
60,000,000

Directors

Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director/Designated Partner
for over 15 years
Shilpi Agarwal Kumar
Shilpi Agarwal Kumar
Director/Designated Partner
for over 1 year

Past Directors

Ankur Kumar Agarwal
Ankur Kumar Agarwal
Director
over 17 years ago

Charges

23 Crore
06 March 2018
State Bank Of India
2 Crore
04 November 2015
Ecl Finance Limited
5 Crore
27 December 2012
Oriental Bank Of Commerce
14 Crore
27 December 2012
Oriental Bank Of Commerce
1 Crore
27 June 2009
Punjab National Bank
8 Crore
31 March 2011
Punjab National Bank
7 Crore
27 June 2009
Punjab National Bank
0
06 March 2018
State Bank Of India
0
27 December 2012
Oriental Bank Of Commerce
0
04 November 2015
Ecl Finance Limited
0
27 December 2012
Oriental Bank Of Commerce
0
31 March 2011
Punjab National Bank
0
27 June 2009
Punjab National Bank
0
06 March 2018
State Bank Of India
0
27 December 2012
Oriental Bank Of Commerce
0
04 November 2015
Ecl Finance Limited
0
27 December 2012
Oriental Bank Of Commerce
0
31 March 2011
Punjab National Bank
0
27 June 2009
Punjab National Bank
0
06 March 2018
State Bank Of India
0
27 December 2012
Oriental Bank Of Commerce
0
04 November 2015
Ecl Finance Limited
0
27 December 2012
Oriental Bank Of Commerce
0
31 March 2011
Punjab National Bank
0

Documents

Form DPT-3-19112020-signed
Form DIR-12-17062020_signed
Evidence of cessation;-15062020
Form DIR-12-23032020_signed
Optional Attachment-(1)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(2)-16032020
List of share holders, debenture holders;-04032020
Form MGT-7-04032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29022020
Form AOC-4(XBRL)-29022020_signed
Form DPT-3-27082019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018
Form AOC-4(XBRL)-20112018_signed
Form DIR-12-19112018_signed
Evidence of cessation;-19112018
Optional Attachment-(1)-19112018
CERTIFICATE OF REGISTRATION OF CHARGE-20180405

Frequently Asked Questions

When was the Trimula basmati private limited incorporated?

The Trimula basmati private limited was incorporated with ROC on 12 April 2007 as .

Where has the Trimula basmati private limited been incorporated?

The company was incorporated in Delhi with registration number 161953.

What is the E-filing status of the company?

The status of Trimula basmati private limited is Active.

Number of Key Management personnel of the Trimula basmati private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Trimula basmati private limited?

The appointed directors in the company are:

  • Shilpi agarwal kumar
  • Sudhir kumar agarwal
  • Ankur kumar agarwal