Company Information

CIN
Status
Date of Incorporation
12 August 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
78,384,400
Authorised Capital
80,000,000

Directors

Madhavan Kunniyur
Madhavan Kunniyur
Beneficial Owner
for almost 5 years
Geetha Madhavan
Geetha Madhavan
Beneficial Owner
for almost 5 years
Gautham Madhavan
Gautham Madhavan
Director/Designated Partner
for over 1 year

Past Directors

Lakshmi Madhavan
Lakshmi Madhavan
Additional Director
about 5 years ago
Krishnadas Vengayil Nayanar
Krishnadas Vengayil Nayanar
Director
about 10 years ago
Frank Pettakkatt Thomas
Frank Pettakkatt Thomas
Director
about 10 years ago
Ramakrishnan Iyer
Ramakrishnan Iyer
Director
almost 26 years ago

Charges

27 June 2022
Others
0
27 June 2022
Others
0

Documents

Form DIR-12-23062020_signed
Evidence of cessation;-22062020
Form MGT-7-05012020_signed
Form BEN - 2-04012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Notice of resignation;-19122019
Evidence of cessation;-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form DIR-12-19122019_signed
Interest in other entities;-19122019
Optional Attachment-(1)-19122019
Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_signed
Optional Attachment-(1)-06122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
Copies of the utility bills as mentioned above (not older than two months)-06122019
Copy of board resolution authorizing giving of notice-06122019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06122019

Frequently Asked Questions

What is the date of Trinity finsec private limited incorporation?

Incorporation date of the company is 12 August 1998 .

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 finsec private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhavan kunniyur
  • Frank pettakkatt thomas
  • Krishnadas vengayil nayanar
  • Geetha madhavan
  • Ramakrishnan iyer
  • Lakshmi madhavan
  • Gautham madhavan