Company Information

CIN
Status
Date of Incorporation
14 January 1992
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Used Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
105,369,200
Authorised Capital
120,000,000

Directors

Rakesh Chander Chadda
Rakesh Chander Chadda
Director
for about 14 years
Pankaj Khera
Pankaj Khera
Director/Designated Partner
for over 1 year
Tarun Khera
Tarun Khera
Director/Designated Partner
for almost 2 years
Kiran Chadda .
Kiran Chadda .
Director/Designated Partner
for over 1 year

Past Directors

Ved Prakash Gupta
Ved Prakash Gupta
Director
about 9 years ago
Namisha Kapoor
Namisha Kapoor
Director
about 9 years ago
Vimmi Khera
Vimmi Khera
Additional Director
almost 10 years ago
Neeru Saini
Neeru Saini
Company Secretary
about 12 years ago
Virender Kumar Pal
Virender Kumar Pal
Director
about 12 years ago
Steven Lawrence Beal
Steven Lawrence Beal
Director
about 12 years ago
Trilok Khera
Trilok Khera
Director
almost 33 years ago

Charges

29 Crore
12 August 2016
Syndicate Bank
9 Crore
11 June 2015
Syndicate Bank
37 Lak
28 January 2009
Syndicate Bank
70 Lak
18 January 2008
Syndicate Bank
14 Crore
14 October 1993
Punjab & Sind Bank
95 Lak
31 August 1994
Punjab & Sind Bank
0
02 August 2021
Canara Bank
75 Lak
04 September 2020
Canara Bank
82 Lak
27 January 2020
Syndicate Bank
16 Lak
25 October 2019
Syndicate Bank
11 Crore
30 September 2023
Canara Bank
0
30 September 2022
Canara Bank
0
14 June 2022
Canara Bank
0
19 September 2022
Canara Bank
0
12 April 2022
Canara Bank
0
20 January 2022
Canara Bank
0
02 August 2021
Canara Bank
0
27 January 2020
Syndicate Bank
0
12 August 2016
Others
0
04 September 2020
Canara Bank
0
25 October 2019
Syndicate Bank
0
28 January 2009
Syndicate Bank
0
11 June 2015
Syndicate Bank
0
14 October 1993
Punjab & Sind Bank
0
31 August 1994
Punjab & Sind Bank
0
18 January 2008
Syndicate Bank
0
30 September 2023
Canara Bank
0
30 September 2022
Canara Bank
0
14 June 2022
Canara Bank
0
19 September 2022
Canara Bank
0
12 April 2022
Canara Bank
0
20 January 2022
Canara Bank
0
02 August 2021
Canara Bank
0
27 January 2020
Syndicate Bank
0
12 August 2016
Others
0
04 September 2020
Canara Bank
0
25 October 2019
Syndicate Bank
0
28 January 2009
Syndicate Bank
0
11 June 2015
Syndicate Bank
0
14 October 1993
Punjab & Sind Bank
0
31 August 1994
Punjab & Sind Bank
0
18 January 2008
Syndicate Bank
0

Documents

Form DIR-12-19122020_signed
Evidence of cessation;-18122020
Form DIR-12-18122020_signed
Optional Attachment-(1)-18122020
Notice of resignation;-15122020
Evidence of cessation;-15122020
Optional Attachment-(1)-15122020
Form DPT-3-16102020-signed
Optional Attachment-(1)-28092020
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form DIR-12-19022020_signed
Form CHG-1-12022020_signed
Instrument(s) of creation or modification of charge;-12022020
Form CHG-4-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-12022020
Evidence of cessation;-12022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
CERTIFICATE OF REGISTRATION OF CHARGE-20200212

Frequently Asked Questions

When was the Trina nre transportation limited incorporated?

The Trina nre transportation limited was incorporated with ROC on 14 January 1992 as .

Where has the Trina nre transportation limited been incorporated?

The company was incorporated in Delhi with registration number 047174.

What is the E-filing status of the company?

The status of Trina nre transportation limited is Active.

Number of Key Management personnel of the Trina nre transportation limited?

The company has 11 key management personnel in the company.

Who are the directors of the Trina nre transportation limited?

The appointed directors in the company are:

  • Neeru saini
  • Kiran chadda .
  • Steven lawrence beal
  • Tarun khera
  • Pankaj khera
  • Trilok khera
  • Vimmi khera
  • Rakesh chander chadda
  • Virender kumar pal
  • Namisha kapoor
  • Ved prakash gupta