Company Information

CIN
U34300PN1985PLC037909
Status
Date of Incorporation
31 October 1985
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,026,550
Authorised Capital
67,026,550

Directors

Sunil Todi
Sunil Todi
Director
for about 14 years
Abhishek Santosh Agarwal
Abhishek Santosh Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Ramkaran Agarwal
Sanjay Ramkaran Agarwal
Additional Director
over 1 year ago
Prashant Shekhar Panda
Prashant Shekhar Panda
Nominee Director
about 9 years ago
Prachi Abhishek Agarwal
Prachi Abhishek Agarwal
Additional Director
almost 12 years ago
Pratik Ramesh Chirania
Pratik Ramesh Chirania
Additional Director
almost 12 years ago
Radha Sanjay Agarwal
Radha Sanjay Agarwal
Director
about 12 years ago
Srigopal Jajoo
Srigopal Jajoo
Director
over 13 years ago
Kesava Pazhampallilnarayan Pillay
Kesava Pazhampallilnarayan Pillay
Whole Time Director
almost 14 years ago
Debaroti Basu
Debaroti Basu
Director
about 14 years ago
Prashant Sitaram Prasad
Prashant Sitaram Prasad
Director
almost 20 years ago
Moushumi Jagadish Basu
Moushumi Jagadish Basu
Director
over 23 years ago
Deepankar Jagdish Chandra Basu
Deepankar Jagdish Chandra Basu
Managing Director
over 33 years ago
Ranjan Harihar Banerjee
Ranjan Harihar Banerjee
Director
about 39 years ago

Charges

56 Crore
11 August 2008
Axis Bank Limited
7 Crore
05 October 2006
Kotak Mahindra Bank Ltd
1 Crore
24 May 2006
Yes Bank Limited
6 Crore
27 September 2004
The Saraswat Co-operative Bank Ltd.
3 Lak
16 September 2004
Kotak Mahindra Bank Limited
13 Crore
16 September 2004
Kotak Mahindra Bank Limited
13 Crore
16 February 2004
Kotak Mahindra Bank Limited
6 Crore
16 February 2004
Kotak Mahindra Bank Limited
6 Crore
13 September 2006
Sbi Factors And Commercials Pvt. Ltd.
1 Crore
25 June 2004
Icici Bank Limited
3 Crore
31 January 2007
Yes Bank Limited
6 Crore
23 March 2005
Icici Bank Limited
5 Crore
19 November 1993
Sicom Limited
1 Crore
24 August 2020
Axis Bank Limited
25 Lak
02 August 2023
Others
0
28 August 2023
Others
0
11 August 2008
Axis Bank Limited
0
16 February 2004
Kotak Mahindra Bank Limited
0
24 August 2020
Axis Bank Limited
0
23 March 2005
Icici Bank Limited
0
13 September 2006
Sbi Factors And Commercials Pvt. Ltd.
0
27 September 2004
The Saraswat Co-operative Bank Ltd.
0
16 September 2004
Kotak Mahindra Bank Limited
0
16 February 2004
Kotak Mahindra Bank Limited
0
24 May 2006
Yes Bank Limited
0
05 October 2006
Kotak Mahindra Bank Ltd
0
16 September 2004
Kotak Mahindra Bank Limited
0
19 November 1993
Sicom Limited
0
31 January 2007
Yes Bank Limited
0
25 June 2004
Icici Bank Limited
0
02 August 2023
Others
0
28 August 2023
Others
0
11 August 2008
Axis Bank Limited
0
16 February 2004
Kotak Mahindra Bank Limited
0
24 August 2020
Axis Bank Limited
0
23 March 2005
Icici Bank Limited
0
13 September 2006
Sbi Factors And Commercials Pvt. Ltd.
0
27 September 2004
The Saraswat Co-operative Bank Ltd.
0
16 September 2004
Kotak Mahindra Bank Limited
0
16 February 2004
Kotak Mahindra Bank Limited
0
24 May 2006
Yes Bank Limited
0
05 October 2006
Kotak Mahindra Bank Ltd
0
16 September 2004
Kotak Mahindra Bank Limited
0
19 November 1993
Sicom Limited
0
31 January 2007
Yes Bank Limited
0
25 June 2004
Icici Bank Limited
0

Documents

Form DPT-3-26122020_signed
Form PAS-3-26122020_signed
Copy of Board or Shareholders? resolution-26122020
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.-26122020
Form CHG-1-23122020_signed
Optional Attachment-(2)-23122020
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(1)-23122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Optional Attachment-(1)-16092020
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(2)-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form AOC-4 additional attachment-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019

Frequently Asked Questions

What is the date of Trinity auto components limited incorporation?

Incorporation date of the company is 31 October 1985 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 14.

Trinity auto components limited has appointed how many directors?

The appointed directors in the company are:

  • Deepankar jagdish chandra basu
  • Ranjan harihar banerjee
  • Moushumi jagadish basu
  • Prashant shekhar panda
  • Abhishek santosh agarwal
  • Radha sanjay agarwal
  • Kesava pazhampallilnarayan pillay
  • Pratik ramesh chirania
  • Prachi abhishek agarwal
  • Sunil todi
  • Sanjay ramkaran agarwal
  • Debaroti basu
  • Srigopal jajoo
  • Prashant sitaram prasad