Company Information

CIN
U27104UP1989PTC011063
Status
Date of Incorporation
18 August 1989
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 2023
Paid Up Capital
17,500,020
Authorised Capital
73,000,000

Directors

Megha Goel
Megha Goel
Director/Designated Partner
for over 2 years
Satish Chand Goel
Satish Chand Goel
Director/Designated Partner
for over 1 year

Past Directors

Shriyank Wadhawa
Shriyank Wadhawa
Director
over 5 years ago
Shivan Mittal
Shivan Mittal
Director
over 5 years ago
Manju Laur
Manju Laur
Company Secretary
over 11 years ago
Ashok Sharma
Ashok Sharma
Whole Time Director
over 12 years ago
Narendra Singh Panwar
Narendra Singh Panwar
Director
over 16 years ago
Yatendra Singh Panwar
Yatendra Singh Panwar
Director
almost 19 years ago

Charges

55 Crore
25 January 2011
Canara Bank
4 Lak
09 September 2010
Canara Bank
1 Crore
26 June 2009
Canara Bank
18 Crore
26 June 2009
Canara Bank
2 Crore
28 March 2008
Canara Bank
14 Crore
27 March 2008
Canara Bank
18 Crore
26 June 2008
Canara Bank
15 Lak
23 December 1998
Syndicate Bank
4 Crore
23 December 1998
Syndicate Bank
15 Lak
22 February 1999
Syndicate Bank
2 Crore
23 December 1998
Syndicate Bank
1 Crore
10 May 1999
Syndicate Bank
4 Crore
23 December 1998
Syndicate Bank
2 Crore
09 September 2010
Canara Bank
0
23 December 1998
Syndicate Bank
0
23 December 1998
Syndicate Bank
0
26 June 2008
Canara Bank
0
27 March 2008
Canara Bank
0
25 January 2011
Canara Bank
0
10 May 1999
Syndicate Bank
0
09 September 2010
Canara Bank
0
26 June 2009
Canara Bank
0
23 December 1998
Syndicate Bank
0
23 December 1998
Syndicate Bank
0
22 February 1999
Syndicate Bank
0
26 June 2009
Canara Bank
0
28 March 2008
Canara Bank
0
09 September 2010
Canara Bank
0
23 December 1998
Syndicate Bank
0
23 December 1998
Syndicate Bank
0
26 June 2008
Canara Bank
0
27 March 2008
Canara Bank
0
25 January 2011
Canara Bank
0
10 May 1999
Syndicate Bank
0
09 September 2010
Canara Bank
0
26 June 2009
Canara Bank
0
23 December 1998
Syndicate Bank
0
23 December 1998
Syndicate Bank
0
22 February 1999
Syndicate Bank
0
26 June 2009
Canara Bank
0
28 March 2008
Canara Bank
0
09 September 2010
Canara Bank
0
23 December 1998
Syndicate Bank
0
23 December 1998
Syndicate Bank
0
26 June 2008
Canara Bank
0
27 March 2008
Canara Bank
0
25 January 2011
Canara Bank
0
10 May 1999
Syndicate Bank
0
09 September 2010
Canara Bank
0
26 June 2009
Canara Bank
0
23 December 1998
Syndicate Bank
0
23 December 1998
Syndicate Bank
0
22 February 1999
Syndicate Bank
0
26 June 2009
Canara Bank
0
28 March 2008
Canara Bank
0

Documents

Form INC-28-26052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24052020
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form AOC-4(XBRL)-02122019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Form DIR-12-31102019_signed
Notice of resignation;-30102019
Evidence of cessation;-30102019
Optional Attachment-(1)-30102019
Proof of dispatch-01102019
Notice of resignation filed with the company-01102019
Form DIR-11-01102019_signed
Form DPT-3-17072019-signed
Form DIR-12-12072019_signed
Evidence of cessation;-12072019

Frequently Asked Questions

When was the Trimurti concast private limited incorporated?

The Trimurti concast private limited was incorporated with ROC on 18 August 1989 as .

Where has the Trimurti concast private limited been incorporated?

The company was incorporated in Kanpur with registration number 011063.

What is the E-filing status of the company?

The status of Trimurti concast private limited is Active.

Number of Key Management personnel of the Trimurti concast private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Trimurti concast private limited?

The appointed directors in the company are:

  • Satish chand goel
  • Megha goel
  • Yatendra singh panwar
  • Narendra singh panwar
  • Ashok sharma
  • Manju laur
  • Shivan mittal
  • Shriyank wadhawa