Company Information

CIN
U29259GJ1994PTC021876
Status
Date of Incorporation
22 April 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Manufacture Of Food Or Drink NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
16,500,000
Authorised Capital
16,500,000

Directors

Bhupendra Chunilal Makwana
Bhupendra Chunilal Makwana
Director
for over 30 years
Krishnaben Rajendrakumar Makwana
Krishnaben Rajendrakumar Makwana
Director
for over 30 years
Falguni Ajay Buch
Falguni Ajay Buch
Director
for over 30 years
Ajay Harishchandra Buch
Ajay Harishchandra Buch
Director
for over 1 year

Past Directors

Vanrajsinh Arvindsinh Rana
Vanrajsinh Arvindsinh Rana
Additional Director
about 7 years ago
Hiteshkumar Navinchandra Doshi
Hiteshkumar Navinchandra Doshi
Additional Director
about 7 years ago
Harsh Ajaybhai Buch
Harsh Ajaybhai Buch
Additional Director
about 7 years ago
Maltiben Bhupendra Makwana
Maltiben Bhupendra Makwana
Director
over 30 years ago
Rajendrakumar Chunilal Makwana
Rajendrakumar Chunilal Makwana
Director
over 30 years ago
Hareshkumar Chunilal Makwana
Hareshkumar Chunilal Makwana
Director
over 30 years ago

Charges

4 Crore
09 June 1999
Bank Of Baroda
1 Crore
04 February 1999
Bank Of Baroda
35 Lak
04 February 1999
Bank Of Baroda
1 Crore
28 February 2017
Siemens Financial Services Private Limited
11 Lak
25 April 2016
Siemens Financial Services Private Limited
21 Lak
04 February 1999
Others
0
28 February 2017
Others
0
09 June 1999
Others
0
25 April 2016
Others
0
04 February 1999
Bank Of Baroda
0
04 February 1999
Others
0
28 February 2017
Others
0
09 June 1999
Others
0
25 April 2016
Others
0
04 February 1999
Bank Of Baroda
0

Documents

Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form PAS-3-26062020_signed
Form SH-7-26062020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062020
Copy of Board or Shareholders? resolution-26062020
Form MGT-14-18062020_signed
Altered memorandum of association-18062020
Altered memorandum of assciation;-18062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Copy of the resolution for alteration of capital;-18062020
Form PAS-3-09062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09062020
Copy of Board or Shareholders? resolution-09062020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019

Frequently Asked Questions

What is the date on which the Trinket engineering pvt ltd incorporated?

Trinket engineering pvt ltd was incorporated on 22 April 1994 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Trinket engineering pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Trinket engineering pvt ltd?

10 of directors are associated with the company.

What is the number of directors associated with Trinket engineering pvt ltd?

10 of directors are associated with the company.