Company Information
CIN
Status
Date of Incorporation
17 October 1994
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Zarda
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
203,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Kumar Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Dutt
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajesh Kumar Soni
Director
about 5 years ago
about 5 years ago
Deepak Agarwal
Additional Director
over 5 years ago
over 5 years ago
Roshan Agarwal
Director
over 21 years ago
over 21 years ago
Pradeep Kumar Agarwal
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 29] Sweet Scented Supari, Processed Betel
Nuts, Scented Supari, And Sweet Betel
Nut, Scented Sweet Supari; Sada Pan
Masala; Pan Samagri Without Tobacco;
Pan Chatni And Pan Flavouring
Materials.
[Class : 29] Sweet Scented Supari, Mouth Freshener, Processed Betel Nuts, Scented Supari And Sweet Betel Nut, Sada Pan Masala; Scented Sweet Supari; Nut; Pan Samagri Without Tobacco; Pan Chatni And Pan Flavouring Materials.
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes, Living Animals, Fresh Fruits And Vegetables, Seeds, Live Plants And Flower, Foodstuffs For Animals, Malt, Betel Nuts, Barley, Fresh Beans, Fresh Fruits, Nuts(fruits) And Vegetables, Malt Extracts, Bran Oil Cake, Sesames Natural Plants Including Vine Plants And Flowers Bei...
View +295 more Brands for Trimurti Fragrances Private Limited.
Charges
23 August 2019
Icici Bank Limited
1 Crore
19 March 2019
Icici Bank Limited
28 Crore
28 March 2018
Yes Bank Limited
22 Crore
23 March 2016
Yes Bank Limited
15 Crore
28 March 2018
Yes Bank Limited
0
23 August 2019
Others
0
19 March 2019
Others
0
23 March 2016
Yes Bank Limited
0
28 March 2018
Yes Bank Limited
0
23 August 2019
Others
0
19 March 2019
Others
0
23 March 2016
Yes Bank Limited
0
28 March 2018
Yes Bank Limited
0
23 August 2019
Others
0
19 March 2019
Others
0
23 March 2016
Yes Bank Limited
0
28 March 2018
Yes Bank Limited
0
23 August 2019
Others
0
19 March 2019
Others
0
23 March 2016
Yes Bank Limited
0
28 March 2018
Yes Bank Limited
0
23 August 2019
Others
0
19 March 2019
Others
0
23 March 2016
Yes Bank Limited
0
Documents
Optional Attachment-(1)-01062020
Evidence of cessation;-01062020
Form DIR-12-01062020_signed
Form DPT-3-11052020-signed
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Form AOC-4(XBRL)-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Approval letter of extension of financial year of AGM-30122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Approval letter for extension of AGM;-27122019
Form MGT-7-27122019_signed
Form DIR-12-26122019_signed
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Letter of the charge holder stating that the amount has been satisfied-25112019
Form CHG-4-25112019_signed
Optional Attachment-(1)-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Optional Attachment-(3)-16102019
Optional Attachment-(2)-16102019
Form DIR-12-16102019_signed
Form CHG-1-01102019_signed
Instrument(s) of creation or modification of charge;-01102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Form DIR-11-02082019_signed
Proof of dispatch-01082019
Notice of resignation filed with the company-01082019
Evidence of cessation;-29072019