Company Information

CIN
Status
Date of Incorporation
12 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Aashika Bharat Joukani
Aashika Bharat Joukani
Director
for over 1 year
Shatrugan Prakash Joukani
Shatrugan Prakash Joukani
Director
for over 1 year

Past Directors

Ram Prakash Joukani
Ram Prakash Joukani
Director
over 12 years ago
Bharat Prakash Joukani
Bharat Prakash Joukani
Director
over 12 years ago

Charges

11 Lak
06 May 2014
Hdfc Bank Limited
11 Lak
06 May 2014
Hdfc Bank Limited
0
06 May 2014
Hdfc Bank Limited
0
06 May 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-22092020-signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form DIR-12-27062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Form AOC-4-15012019_signed
Form ADT-1-10012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

What is the incorporation date of the Trinity worldwide exports private limited?

Incorporation date of the company is 12 April 2012 .

What is the state of the Trinity worldwide exports private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Trinity worldwide exports private limited status with MCA?

The company status as per MCA is Active.

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

Trinity worldwide exports private limited has appointed 4 of directors.

Who are the appointed Directors in Trinity worldwide exports private limited?

The appointed directors in the company are:

  • Bharat prakash joukani
  • Ram prakash joukani
  • Shatrugan prakash joukani
  • Aashika bharat joukani