Company Information

CIN
U65990DL2011PTC214941
Status
Date of Incorporation
28 February 2011
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
30 September 2022
Paid Up Capital
32,330,000
Authorised Capital
61,000,000

Directors

Harpreet Kaur
Harpreet Kaur
Director/Designated Partner
for over 4 years
Priya Arora
Priya Arora
Director/Designated Partner
for over 5 years
Deepak Shahani
Deepak Shahani
Director/Designated Partner
for over 5 years

Past Directors

Ramesh Chand Chhabra
Ramesh Chand Chhabra
Director
about 10 years ago
Karnik Rajat
Karnik Rajat
Director
about 11 years ago
Ramesh Chander Kalra
Ramesh Chander Kalra
Director
over 13 years ago
Anuj Kalra
Anuj Kalra
Director
over 13 years ago

Charges

60 Lak
20 February 2023
Hdfc Bank Limited
30 Lak
08 October 2022
Hdfc Bank Limited
30 Lak
20 February 2023
Hdfc Bank Limited
0
08 October 2022
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
08 October 2022
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
08 October 2022
Hdfc Bank Limited
0

Documents

Form DIR-12-27082020_signed
Notice of resignation;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Evidence of cessation;-26082020
Optional Attachment-(1)-26082020
Form DIR-11-28052020_signed
Notice of resignation filed with the company-28052020
Proof of dispatch-28052020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Notice of resignation;-10042019
Optional Attachment-(1)-10042019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Form DIR-11-09042019_signed
Notice of resignation filed with the company-09042019

Frequently Asked Questions

What is the date of Trinity finlease private limited incorporation?

Incorporation date of the company is 28 February 2011 .

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 7.

Trinity finlease private limited has appointed how many directors?

The appointed directors in the company are:

  • Anuj kalra
  • Karnik rajat
  • Ramesh chand chhabra
  • Ramesh chander kalra
  • Deepak shahani
  • Priya arora
  • Harpreet kaur