Company Information

CIN
U74999PN1994PTC084060
Status
Date of Incorporation
26 December 1994
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Nitin Shankar Deshpande
Nitin Shankar Deshpande
Director/Designated Partner
for over 1 year

Past Directors

Swati Nitin Deshpande
Swati Nitin Deshpande
Additional Director
over 12 years ago

Charges

4 Crore
07 January 2015
Bank Of Maharashtra
3 Crore
17 May 2010
The Saraswat Co-operative Bank Ltd
4 Lak
21 July 2008
The Saraswat Co-op Bank Ltd.
1 Crore
28 June 2013
Vijaya Bank
1 Crore
16 December 2000
The Cosmos Co-op Bank Ltd.
3 Lak
26 October 2006
The Cosmos Co-op Bank Limited Laxmi Road Branch
65 Lak
16 June 2008
The Saraswat Co-op Bank Ltd.
1 Crore
30 July 2008
The Saraswat Co-op Bank Ltd.
41 Lak
05 April 2008
The Saraswat Co-op Bank Ltd.
1 Crore
07 January 2015
Bank Of Maharashtra
0
21 July 2008
The Saraswat Co-op Bank Ltd.
0
26 October 2006
The Cosmos Co-op Bank Limited Laxmi Road Branch
0
05 April 2008
The Saraswat Co-op Bank Ltd.
0
28 June 2013
Vijaya Bank
0
17 May 2010
The Saraswat Co-operative Bank Ltd
0
16 December 2000
The Cosmos Co-op Bank Ltd.
0
16 June 2008
The Saraswat Co-op Bank Ltd.
0
30 July 2008
The Saraswat Co-op Bank Ltd.
0
07 January 2015
Bank Of Maharashtra
0
21 July 2008
The Saraswat Co-op Bank Ltd.
0
26 October 2006
The Cosmos Co-op Bank Limited Laxmi Road Branch
0
05 April 2008
The Saraswat Co-op Bank Ltd.
0
28 June 2013
Vijaya Bank
0
17 May 2010
The Saraswat Co-operative Bank Ltd
0
16 December 2000
The Cosmos Co-op Bank Ltd.
0
16 June 2008
The Saraswat Co-op Bank Ltd.
0
30 July 2008
The Saraswat Co-op Bank Ltd.
0
07 January 2015
Bank Of Maharashtra
0
21 July 2008
The Saraswat Co-op Bank Ltd.
0
26 October 2006
The Cosmos Co-op Bank Limited Laxmi Road Branch
0
05 April 2008
The Saraswat Co-op Bank Ltd.
0
28 June 2013
Vijaya Bank
0
17 May 2010
The Saraswat Co-operative Bank Ltd
0
16 December 2000
The Cosmos Co-op Bank Ltd.
0
16 June 2008
The Saraswat Co-op Bank Ltd.
0
30 July 2008
The Saraswat Co-op Bank Ltd.
0
07 January 2015
Bank Of Maharashtra
0
21 July 2008
The Saraswat Co-op Bank Ltd.
0
26 October 2006
The Cosmos Co-op Bank Limited Laxmi Road Branch
0
05 April 2008
The Saraswat Co-op Bank Ltd.
0
28 June 2013
Vijaya Bank
0
17 May 2010
The Saraswat Co-operative Bank Ltd
0
16 December 2000
The Cosmos Co-op Bank Ltd.
0
16 June 2008
The Saraswat Co-op Bank Ltd.
0
30 July 2008
The Saraswat Co-op Bank Ltd.
0

Documents

Form BEN - 2-28122019_signed
List of share holders, debenture holders;-28122019
Declaration under section 90-28122019
Form MGT-7-28122019_signed
Form ADT-1-02122019_signed
Copy of resolution passed by the company-02122019
Optional Attachment-(1)-02122019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MGT-7-19012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-09032018_signed

Frequently Asked Questions

What is the date on which the Trio-chem sucrotech engineering & projects private limited incorporated?

Trio-chem sucrotech engineering & projects private limited was incorporated on 26 December 1994 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Trio-chem sucrotech engineering & projects private limited compliant?

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

What is the number of directors associated with Trio-chem sucrotech engineering & projects private limited?

2 of directors are associated with the company.

What is the number of directors associated with Trio-chem sucrotech engineering & projects private limited?

2 of directors are associated with the company.