Company Information

CIN
U74140MH2006PTC166253
Status
Date of Incorporation
15 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Suryakant Vadhavkar
Sanjay Suryakant Vadhavkar
Director/Designated Partner
for over 1 year
Sanjyot Sanjay Vadhavkar
Sanjyot Sanjay Vadhavkar
Director/Designated Partner
for over 1 year
Ritu Jayant Waghela
Ritu Jayant Waghela
Director/Designated Partner
for about 7 years
Sanjeet Shriram Sharma
Sanjeet Shriram Sharma
Director/Designated Partner
for over 1 year

Past Directors

Dhanesh Bachubhai Mistry
Dhanesh Bachubhai Mistry
Director
almost 8 years ago
Roque Anil Joseph D'costa
Roque Anil Joseph D'costa
Director
about 16 years ago
Susma Roque Dcosta
Susma Roque Dcosta
Additional Director
over 16 years ago

Documents

Form DPT-3-06012021_signed
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-26062019
Form ADT-1-21012019_signed
Copy of written consent given by auditor-14012019
Copy of resolution passed by the company-14012019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form DIR-12-30092018_signed
Notice of resignation;-27082018
Evidence of cessation;-27082018
Optional Attachment-(1)-27082018
Form AOC-4-09112017_signed

Frequently Asked Questions

What is the date of Trinity complete financial solutions private limited incorporation?

Incorporation date of the company is 15 December 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Trinity complete financial solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhanesh bachubhai mistry
  • Susma roque dcosta
  • Roque anil joseph d'costa
  • Sanjeet shriram sharma
  • Ritu jayant waghela
  • Sanjay suryakant vadhavkar
  • Sanjyot sanjay vadhavkar