Company Information

CIN
Status
Date of Incorporation
21 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
128,107,500
Authorised Capital
150,000,000

Directors

Sminu Jindal
Sminu Jindal
Director
for over 17 years
Deepak Goyal
Deepak Goyal
Director
for over 16 years
Ruchi Sharma
Ruchi Sharma
Director/Designated Partner
for over 1 year
Alok Kumar
Alok Kumar
Director/Designated Partner
for about 11 years
Indresh Batra
Indresh Batra
Director/Designated Partner
for almost 2 years

Past Directors

Vivek Goyal
Vivek Goyal
Director
over 17 years ago

Charges

0
29 November 2014
Icici Bank Limited
1 Crore
29 November 2014
Icici Bank Limited
1 Crore
29 November 2014
Icici Bank Limited
1 Crore
29 November 2014
Icici Bank Limited
2 Crore
29 November 2014
Icici Bank Limited
2 Crore
29 November 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0

Documents

Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form MGT-14-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form PAS-3-11092020_signed
Copy of Board or Shareholders? resolution-11092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092020
Form DPT-3-20082020-signed
Form PAS-3-22072020_signed
Copy of Board or Shareholders? resolution-22072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072020
Form MGT-14-21072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Form DIR-12-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Optional Attachment-(1)-18032020
Letter of the charge holder stating that the amount has been satisfied-04032020
Form CHG-4-04032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200304
Form AOC-4(XBRL)-14122019_signed

Frequently Asked Questions

What is the date of Trinetra buildcon private limited incorporation?

Incorporation date of the company is 21 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Trinetra buildcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Alok kumar
  • Sminu jindal
  • Indresh batra
  • Deepak goyal
  • Vivek goyal
  • Ruchi sharma