Company Information

CIN
Status
Date of Incorporation
21 September 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
16,500,000
Authorised Capital
50,000,000

Directors

Saket Tiwari
Saket Tiwari
Director
for over 20 years
Sushant Tiwari
Sushant Tiwari
Director
for over 20 years
Ratan Kumar Singh
Ratan Kumar Singh
Director
for over 18 years
Arti Singh .
Arti Singh .
Director
for over 20 years
Prashant Porwal
Prashant Porwal
Director
for over 3 years
Ajay Marjiwe
Ajay Marjiwe
Director
for almost 4 years
Sanjay Porwal
Sanjay Porwal
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Chandra Gupta
Ramesh Chandra Gupta
Additional Director
almost 9 years ago

Charges

11 Crore
29 May 2019
Icici Bank Limited
74 Lak
14 September 2016
Central Bank Of India
7 Crore
23 September 2005
Union Bank Of India
10 Crore
07 April 2006
Ubi
2 Crore
23 September 2005
Union Bank Of India
9 Crore
30 January 2021
Icici Bank Limited
30 Lak
06 August 2020
Icici Bank Limited
1 Crore
23 October 2019
Icici Bank Limited
9 Crore
23 October 2019
Others
0
29 May 2019
Others
0
14 September 2016
Others
0
06 August 2020
Others
0
30 January 2021
Others
0
07 April 2006
Ubi
0
23 September 2005
Union Bank Of India
0
23 September 2005
Union Bank Of India
0
23 October 2019
Others
0
29 May 2019
Others
0
14 September 2016
Others
0
06 August 2020
Others
0
30 January 2021
Others
0
07 April 2006
Ubi
0
23 September 2005
Union Bank Of India
0
23 September 2005
Union Bank Of India
0
23 October 2019
Others
0
29 May 2019
Others
0
14 September 2016
Others
0
06 August 2020
Others
0
30 January 2021
Others
0
07 April 2006
Ubi
0
23 September 2005
Union Bank Of India
0
23 September 2005
Union Bank Of India
0

Documents

Form ADT-1-14122020_signed
Copy of the intimation sent by company-12122020
Copy of written consent given by auditor-12122020
Copy of resolution passed by the company-12122020
Form DPT-3-31102020-signed
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
Form DPT-3-30042020-signed
Form CHG-4-25012020_signed
Letter of the charge holder stating that the amount has been satisfied-25012020
Form MGT-7-29122019_signed
shp_R27073774_ACSJAIN1_20191227204042.xlsm
Copy of MGT-8-27122019
Form AOC-4-10122019_signed
Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Instrument(s) of creation or modification of charge;-05122019
Optional Attachment-(1)-05122019

Frequently Asked Questions

When was the Trimula sponge iron private limited incorporated?

The Trimula sponge iron private limited was incorporated with ROC on 21 September 2004 as .

Where has the Trimula sponge iron private limited been incorporated?

The company was incorporated in Kanpur with registration number 029087.

What is the E-filing status of the company?

The status of Trimula sponge iron private limited is Active.

Number of Key Management personnel of the Trimula sponge iron private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Trimula sponge iron private limited?

The appointed directors in the company are:

  • Saket tiwari
  • Sushant tiwari
  • Ratan kumar singh
  • Sanjay porwal
  • Arti singh .
  • Ramesh chandra gupta
  • Ajay marjiwe
  • Prashant porwal