Company Information

CIN
Status
Date of Incorporation
01 October 1993
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,300
Authorised Capital
600,000

Directors

Kallarackal Subhash Madhavan
Kallarackal Subhash Madhavan
Managing Director
for about 31 years
Archana Subhash
Archana Subhash
Director
for about 31 years

Past Directors

Charges

3 Lak
03 November 1993
Canara Bank
2 Lak
30 October 1993
Canara Bank
1 Lak
30 October 1993
Canara Bank
0
03 November 1993
Canara Bank
0
30 October 1993
Canara Bank
0
03 November 1993
Canara Bank
0

Documents

Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
Directors report as per section 134(3)-14112017

Frequently Asked Questions

What is the date of Trinity infotech pvt ltd incorporation?

Incorporation date of the company is 01 October 1993 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 2.

Trinity infotech pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Kallarackal subhash madhavan
  • Archana subhash