Company Information

CIN
U74210TN1989PTC018365
Status
Date of Incorporation
21 November 1989
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sundeep Kabra
Sundeep Kabra
Director
for over 21 years
Banwari Lal Kabra
Banwari Lal Kabra
Director
for almost 35 years

Past Directors

Charges

11 Crore
21 March 2009
Oriental Bank Of Commerce
3 Lak
06 September 2001
Punjab National Bank
8 Crore
06 September 1998
Oriental Bank Of Commerce
1 Crore
23 July 1996
Dhandapani Finance And Investment Ltd.
3 Lak
27 February 2020
Canara Bank
1 Crore
27 February 2020
Canara Bank
0
06 September 2001
Others
0
21 March 2009
Oriental Bank Of Commerce
0
23 July 1996
Dhandapani Finance And Investment Ltd.
0
06 September 1998
Oriental Bank Of Commerce
0
27 February 2020
Canara Bank
0
06 September 2001
Others
0
21 March 2009
Oriental Bank Of Commerce
0
23 July 1996
Dhandapani Finance And Investment Ltd.
0
06 September 1998
Oriental Bank Of Commerce
0

Documents

Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form MGT-14-18062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200323
Instrument(s) of creation or modification of charge;-21032020
Form DPT-3-30012020-signed
Form AOC-4-18012020_signed
Directors report as per section 134(3)-14012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Optional Attachment-(1)-14012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-08082019
Auditor?s certificate-08082019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019

Frequently Asked Questions

What is the date of Trimurthi hitech company private limited incorporation?

Incorporation date of the company is 21 November 1989 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Trimurthi hitech company private limited has appointed how many directors?

The appointed directors in the company are:

  • Sundeep kabra
  • Banwari lal kabra