Company Information

CIN
Status
Date of Incorporation
23 February 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
406,200
Authorised Capital
450,000

Directors

Rohit Kumar Singh
Rohit Kumar Singh
Director/Designated Partner
for over 1 year
Gayetri Singh
Gayetri Singh
Director/Designated Partner
for over 1 year

Past Directors

Dipak Kumar Rai
Dipak Kumar Rai
Director
almost 5 years ago
Shiv Kumar Sharma
Shiv Kumar Sharma
Director
over 5 years ago
Harshit Bajaj
Harshit Bajaj
Director
about 8 years ago
Bijan Behari Sarkar
Bijan Behari Sarkar
Additional Director
over 8 years ago
Uma Bajaj Devi
Uma Bajaj Devi
Director
almost 10 years ago
Mohan Lal Bajaj
Mohan Lal Bajaj
Director
almost 10 years ago
Anju Bajaj
Anju Bajaj
Additional Director
over 15 years ago
Priti Bajaj
Priti Bajaj
Director
over 17 years ago
Sandip Kumar Bajaj
Sandip Kumar Bajaj
Director
almost 19 years ago
Pradip Kumar Bajaj
Pradip Kumar Bajaj
Director
almost 19 years ago

Charges

8 Crore
21 April 2018
Axis Bank Limited
8 Crore
21 April 2018
Axis Bank Limited
0
21 April 2018
Axis Bank Limited
0
21 April 2018
Axis Bank Limited
0

Documents

Form DPT-3-23062020-signed
Form INC-22-18032020_signed
Copy of board resolution authorizing giving of notice-18032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
Form DIR-12-19022020_signed
Optional Attachment-(2)-19022020
Evidence of cessation;-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Notice of resignation;-19022020
Optional Attachment-(3)-19022020
Optional Attachment-(1)-19022020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Evidence of cessation;-13092019

Frequently Asked Questions

When was the Trinity vanijya pvt ltd incorporated?

The Trinity vanijya pvt ltd was incorporated with ROC on 23 February 2006 as .

Where has the Trinity vanijya pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 108244.

What is the E-filing status of the company?

The status of Trinity vanijya pvt ltd is Active.

Number of Key Management personnel of the Trinity vanijya pvt ltd?

The company has 12 key management personnel in the company.

Who are the directors of the Trinity vanijya pvt ltd?

The appointed directors in the company are:

  • Pradip kumar bajaj
  • Anju bajaj
  • Bijan behari sarkar
  • Sandip kumar bajaj
  • Priti bajaj
  • Mohan lal bajaj
  • Harshit bajaj
  • Uma bajaj devi
  • Shiv kumar sharma
  • Gayetri singh
  • Dipak kumar rai
  • Rohit kumar singh