Company Information

CIN
U51909AS1995PTC004494
Status
Date of Incorporation
05 July 1995
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
73,254,200
Authorised Capital
80,000,000

Directors

Sujit Agarwal
Sujit Agarwal
Director/Designated Partner
for over 1 year
Manish Kumar Saraogi
Manish Kumar Saraogi
Director/Designated Partner
for almost 2 years

Past Directors

Charges

16 Crore
28 December 2017
Union Bank Of India
8 Lak
19 February 2016
Union Bank Of India
6 Lak
29 April 2013
Union Bank Of India
20 Lak
04 March 2013
Union Bank Of India
8 Lak
20 January 2004
Union Bank Of India
12 Crore
03 February 2004
Union Bank Of India
1 Crore
01 May 2012
Small Industries Development Bank Of India
40 Lak
13 December 2010
Bank Of Baroda
3 Crore
18 September 2003
U.p.f.c
2 Crore
30 May 2022
Union Bank Of India
2 Crore
30 November 2021
Union Bank Of India
94 Lak
30 May 2022
Others
0
30 November 2021
Others
0
20 January 2004
Others
0
28 December 2017
Others
0
13 December 2010
Bank Of Baroda
0
04 March 2013
Union Bank Of India
0
18 September 2003
U.p.f.c
0
29 April 2013
Union Bank Of India
0
19 February 2016
Union Bank Of India
0
01 May 2012
Small Industries Development Bank Of India
0
03 February 2004
Union Bank Of India
0
30 May 2022
Others
0
30 November 2021
Others
0
20 January 2004
Others
0
28 December 2017
Others
0
13 December 2010
Bank Of Baroda
0
04 March 2013
Union Bank Of India
0
18 September 2003
U.p.f.c
0
29 April 2013
Union Bank Of India
0
19 February 2016
Union Bank Of India
0
01 May 2012
Small Industries Development Bank Of India
0
03 February 2004
Union Bank Of India
0
30 May 2022
Others
0
30 November 2021
Others
0
20 January 2004
Others
0
28 December 2017
Others
0
13 December 2010
Bank Of Baroda
0
04 March 2013
Union Bank Of India
0
18 September 2003
U.p.f.c
0
29 April 2013
Union Bank Of India
0
19 February 2016
Union Bank Of India
0
01 May 2012
Small Industries Development Bank Of India
0
03 February 2004
Union Bank Of India
0
30 May 2022
Others
0
30 November 2021
Others
0
20 January 2004
Others
0
28 December 2017
Others
0
13 December 2010
Bank Of Baroda
0
04 March 2013
Union Bank Of India
0
18 September 2003
U.p.f.c
0
29 April 2013
Union Bank Of India
0
19 February 2016
Union Bank Of India
0
01 May 2012
Small Industries Development Bank Of India
0
03 February 2004
Union Bank Of India
0
30 May 2022
Others
0
30 November 2021
Others
0
20 January 2004
Others
0
28 December 2017
Others
0
13 December 2010
Bank Of Baroda
0
04 March 2013
Union Bank Of India
0
18 September 2003
U.p.f.c
0
29 April 2013
Union Bank Of India
0
19 February 2016
Union Bank Of India
0
01 May 2012
Small Industries Development Bank Of India
0
03 February 2004
Union Bank Of India
0

Documents

Form DPT-3-21102020-signed
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(1)-06072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200317
Optional Attachment-(1)-16032020
Instrument(s) of creation or modification of charge;-16032020
Form MGT-7-31122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the date on which the Trinayani cement private limited incorporated?

Trinayani cement private limited was incorporated on 05 July 1995 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Trinayani cement private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Trinayani cement private limited?

2 of directors are associated with the company.

What is the number of directors associated with Trinayani cement private limited?

2 of directors are associated with the company.