Company Information

CIN
U63040MH1988PTC048264
Status
Date of Incorporation
27 July 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
184,300
Authorised Capital
200,000

Directors

Anita Mahesh Shirodkar
Anita Mahesh Shirodkar
Director
for over 36 years
Mahesh Vithal Shirodkar
Mahesh Vithal Shirodkar
Director
for over 1 year

Past Directors

Siddhant Mahesh Shirodkar
Siddhant Mahesh Shirodkar
Additional Director
over 2 years ago

Charges

41 Lak
15 January 2001
The Hongkong & Shanghai Bnking Corporation
15 Lak
16 September 2000
Bank Of India
11 Lak
04 December 1999
The Indian Overseas Bank
7 Lak
12 June 1995
Bank Of India
3 Lak
16 March 1994
Bank Of India
3 Lak
10 March 2023
Others
0
16 March 1994
Bank Of India
0
12 June 1995
Bank Of India
0
04 December 1999
The Indian Overseas Bank
0
16 September 2000
Bank Of India
0
15 January 2001
The Hongkong & Shanghai Bnking Corporation
0
10 March 2023
Others
0
16 March 1994
Bank Of India
0
12 June 1995
Bank Of India
0
04 December 1999
The Indian Overseas Bank
0
16 September 2000
Bank Of India
0
15 January 2001
The Hongkong & Shanghai Bnking Corporation
0

Documents

Form DPT-3-26082020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Statement of Subsidiaries as per section 129 - Form AOC-1-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Directors report as per section 134(3)-17102019
Copy of written consent given by auditor-17102019
Form AOC-4-17102019_signed
Form DPT-3-16072019
Directors report as per section 134(3)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
List of share holders, debenture holders;-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Frequently Asked Questions

When was the Trinetram consultants private limited incorporated?

The Trinetram consultants private limited was incorporated with ROC on 27 July 1988 as .

Where has the Trinetram consultants private limited been incorporated?

The company was incorporated in Mumbai with registration number 048264.

What is the E-filing status of the company?

The status of Trinetram consultants private limited is Active.

Number of Key Management personnel of the Trinetram consultants private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Trinetram consultants private limited?

The appointed directors in the company are:

  • Mahesh vithal shirodkar
  • Anita mahesh shirodkar
  • Siddhant mahesh shirodkar