Company Information

CIN
Status
Date of Incorporation
23 May 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
31 May 2010
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Sankaran Chandran
Sankaran Chandran
Director
for over 29 years
B Ganesan Iyer
B Ganesan Iyer
Director
for over 29 years
Sreeshankaren Viswanathan
Sreeshankaren Viswanathan
Director
for over 1 year

Past Directors

Krishnamurthi Lakshminarayanan
Krishnamurthi Lakshminarayanan
Director
over 28 years ago
K Ravi Iyer
K Ravi Iyer
Director
over 29 years ago
Tiruvarur Visvanathan Balasubramanian
Tiruvarur Visvanathan Balasubramanian
Director
over 29 years ago
K Jayabalan Iyer
K Jayabalan Iyer
Director
over 29 years ago

Documents

Form EES- 2011-250411.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250411.PDF
Affidavit -to be given individually by director-s---250411.PDF
Copy of Board resolution showing authorisation given for filing this application-250411.PDF
Indemnity bond -to be given individually or collectively by director-s--250411.PDF
Optional Attachment 1-250411.PDF
Optional Attachment 2-250411.PDF
Optional Attachment 3-250411.PDF
Optional Attachment 1-220411.PDF
Optional Attachment 2-220411.PDF
Optional Attachment 3-220411.PDF
Optional Attachment 4-220411.PDF
Evidence of cessation-220411.PDF
Form 32-220411-150411.PDF
Form23AC-040610 for the FY ending on-310310.OCT
FormSchV-040610 for the FY ending on-310309.OCT
FormSchV-040610 for the FY ending on-310310.OCT
Frm23ACA-040610 for the FY ending on-310309.OCT
Frm23ACA-040610 for the FY ending on-310310.OCT
Form23AC-040610 for the FY ending on-310309.OCT

Frequently Asked Questions

When was the Trinity global finance limited incorporated?

The Trinity global finance limited was incorporated with ROC on 23 May 1995 as .

Where has the Trinity global finance limited been incorporated?

The company was incorporated in Chennai with registration number 031501.

What is the E-filing status of the company?

The status of Trinity global finance limited is Strike Off.

Number of Key Management personnel of the Trinity global finance limited?

The company has 7 key management personnel in the company.

Who are the directors of the Trinity global finance limited?

The appointed directors in the company are:

  • Krishnamurthi lakshminarayanan
  • K jayabalan iyer
  • Tiruvarur visvanathan balasubramanian
  • Sreeshankaren viswanathan
  • B ganesan iyer
  • K ravi iyer
  • Sankaran chandran