Company Information

CIN
Status
Date of Incorporation
19 February 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
for over 14 years
Sanjeev Trehan
Sanjeev Trehan
Director/Designated Partner
for about 1 year

Past Directors

Charges

69 Lak
15 November 2017
Punjab & Sind Bank
8 Lak
12 May 2008
Punjab And Sind Bank
17 Lak
29 October 2020
Axis Bank Limited
30 Lak
24 September 2020
Cholamandalam Investment And Finance Company Limited
4 Lak
15 June 2020
Punjab & Sind Bank
4 Lak
31 December 2019
Punjab & Sdind Bank
4 Lak
22 January 2022
Others
0
21 May 2022
Others
0
15 June 2020
Others
0
24 September 2020
Others
0
31 December 2019
Others
0
15 November 2017
Others
0
29 October 2020
Axis Bank Limited
0
12 May 2008
Punjab And Sind Bank
0
22 January 2022
Others
0
21 May 2022
Others
0
15 June 2020
Others
0
24 September 2020
Others
0
31 December 2019
Others
0
15 November 2017
Others
0
29 October 2020
Axis Bank Limited
0
12 May 2008
Punjab And Sind Bank
0
22 January 2022
Others
0
21 May 2022
Others
0
15 June 2020
Others
0
24 September 2020
Others
0
31 December 2019
Others
0
15 November 2017
Others
0
29 October 2020
Axis Bank Limited
0
12 May 2008
Punjab And Sind Bank
0

Documents

Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(1)-30112020
Form CHG-1-30112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Form DPT-3-29072020-signed
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Instrument(s) of creation or modification of charge;-10022020
Form CHG-1-10022020_signed
Optional Attachment-(1)-10022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019

Frequently Asked Questions

What is the incorporation date of the Trinity movers private limited?

Incorporation date of the company is 19 February 2004 .

What is the state of the Trinity movers private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Trinity movers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Trinity movers private limited?

Trinity movers private limited has appointed 2 of directors.

Who are the appointed Directors in Trinity movers private limited?

The appointed directors in the company are:

  • Sanjeev trehan
  • Sunil kumar