Company Information

CIN
U65923MH2007PTC167496
Status
Date of Incorporation
03 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Kaushal Chandrakant Paurana
Kaushal Chandrakant Paurana
Director
for almost 18 years
Manish Gopal Padwal
Manish Gopal Padwal
Director/Designated Partner
for over 1 year
Shailesh Dattaram Sawant
Shailesh Dattaram Sawant
Director/Designated Partner
for about 11 years

Past Directors

Siddharth Dilip Kolte
Siddharth Dilip Kolte
Director
almost 18 years ago

Charges

35 Crore
30 June 2018
Dewan Housing Finance Corporation Limited
35 Crore
30 June 2018
Others
0
30 June 2018
Others
0
30 June 2018
Others
0

Documents

Form DPT-3-17092020-signed
Form AOC - 4 CFS-30122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122019
Supplementary or Test audit report under section 143-26122019
Form AOC-4-26122019_signed
Form MGT-7-25122019_signed
Directors report as per section 134(3)-23122019
Statement of Subsidiaries as per section 129 - Form AOC-1-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form ADT-1-26102019_signed
Optional Attachment-(1)-26102019
Copy of resolution passed by the company-26102019
Optional Attachment-(3)-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(2)-26102019
Form ADT-3-25102019_signed
Resignation letter-24102019
Form DPT-3-30062019

Frequently Asked Questions

What is the incorporation date of the Trio assets private limited?

Incorporation date of the company is 03 February 2007 .

What is the state of the Trio assets private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Trio assets private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Trio assets private limited?

Trio assets private limited has appointed 4 of directors.

Who are the appointed Directors in Trio assets private limited?

The appointed directors in the company are:

  • Shailesh dattaram sawant
  • Manish gopal padwal
  • Siddharth dilip kolte
  • Kaushal chandrakant paurana