Company Information

CIN
Status
Date of Incorporation
22 January 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,300,000
Authorised Capital
11,000,000

Directors

Sanjay Bansal
Sanjay Bansal
Director
for over 11 years
Gayatri Bansal
Gayatri Bansal
Director
for over 6 years

Past Directors

Mahesh Kumar Choudhary
Mahesh Kumar Choudhary
Director
almost 12 years ago
Rajesh Kumar Lodha
Rajesh Kumar Lodha
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form AOC-4-18112019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Notice of resignation filed with the company-27092018
Form DIR-12-27092018_signed
Notice of resignation;-27092018
Proof of dispatch-27092018
Acknowledgement received from company-27092018
Evidence of cessation;-27092018
Form DIR-11-27092018_signed

Frequently Asked Questions

What is the incorporation date of the Trinay securities trading private limited?

Incorporation date of the company is 22 January 2013 .

What is the state of the Trinay securities trading private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Trinay securities trading private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Trinay securities trading private limited?

Trinay securities trading private limited has appointed 4 of directors.

Who are the appointed Directors in Trinay securities trading private limited?

The appointed directors in the company are:

  • Sanjay bansal
  • Rajesh kumar lodha
  • Mahesh kumar choudhary
  • Gayatri bansal