Company Information

CIN
Status
Date of Incorporation
09 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
101,754,000
Authorised Capital
120,000,000

Directors

Shilpy Jain
Shilpy Jain
Director/Designated Partner
for over 1 year
Sunanda Jain
Sunanda Jain
Director/Designated Partner
for over 5 years
Radhika Jain
Radhika Jain
Director/Designated Partner
for over 6 years
Ashwani Jain
Ashwani Jain
Director
for about 12 years
Meenu Parti
Meenu Parti
Managing Director
for almost 11 years
Kamal Lakhani
Kamal Lakhani
Director/Designated Partner
for almost 2 years
Raghava Lakshmi Narasimhan
Raghava Lakshmi Narasimhan
Director/Designated Partner
for almost 10 years
Namdeo Narayan Khamitkar
Namdeo Narayan Khamitkar
Director/Designated Partner
for about 1 year
Sumit Jain
Sumit Jain
Director/Designated Partner
for almost 2 years

Past Directors

Shagun Jain
Shagun Jain
Director
about 12 years ago
Ravinder Jain
Ravinder Jain
Additional Director
over 13 years ago
Anup Mehta
Anup Mehta
Director
over 29 years ago
Hiren Dinesh Mehta
Hiren Dinesh Mehta
Director
over 29 years ago

Documents

Form MGT-7-13022021_signed
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Notice of resignation;-08072020
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Form MR-1-07072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07072020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-07072020
Copy of shareholders resolution-07072020
Optional Attachment-(1)-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-07072020_signed
Form DIR-12-06072020_signed
Optional Attachment-(1)-06072020

Frequently Asked Questions

What is the incorporation date of the Trinidhi finance private limited?

Incorporation date of the company is 09 May 1995 .

What is the state of the Trinidhi finance private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Trinidhi finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Trinidhi finance private limited?

Trinidhi finance private limited has appointed 13 of directors.

Who are the appointed Directors in Trinidhi finance private limited?

The appointed directors in the company are:

  • Ashwani jain
  • Sumit jain
  • Namdeo narayan khamitkar
  • Raghava lakshmi narasimhan
  • Meenu parti
  • Shagun jain
  • Kamal lakhani
  • Radhika jain
  • Sunanda jain
  • Hiren dinesh mehta
  • Anup mehta
  • Ravinder jain
  • Shilpy jain