Company Information

CIN
Status
Date of Incorporation
12 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Manish Vijaykant Zanwar
Manish Vijaykant Zanwar
Director/Designated Partner
for about 3 years
Pankaj Purushottam Rathi
Pankaj Purushottam Rathi
Director/Designated Partner
for about 5 years

Past Directors

Raghu Nandan Tulsyan
Raghu Nandan Tulsyan
Additional Director
over 3 years ago
Yogesh Somabhai Patel
Yogesh Somabhai Patel
Additional Director
over 10 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-29042020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-13102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-25062019
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Evidence of cessation;-26042019
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

When was the Trinity realty & fininvest consultants private limited incorporated?

The Trinity realty & fininvest consultants private limited was incorporated with ROC on 12 February 2007 as .

Where has the Trinity realty & fininvest consultants private limited been incorporated?

The company was incorporated in Mumbai with registration number 167796.

What is the E-filing status of the company?

The status of Trinity realty & fininvest consultants private limited is Active.

Number of Key Management personnel of the Trinity realty & fininvest consultants private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Trinity realty & fininvest consultants private limited?

The appointed directors in the company are:

  • Raghu nandan tulsyan
  • Manish vijaykant zanwar
  • Yogesh somabhai patel
  • Pankaj purushottam rathi