Company Information

CIN
U63012TN2000PTC046298
Status
Date of Incorporation
14 December 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Thirunavukarasu Dhandapani
Thirunavukarasu Dhandapani
Director/Designated Partner
for over 7 years
Nandakumar Thaker Umesh
Nandakumar Thaker Umesh
Director
for almost 24 years
Suresh .
Suresh .
Director/Designated Partner
for almost 24 years
Jayashree Suresh
Jayashree Suresh
Director
for over 1 year

Past Directors

Charges

3 Lak
21 February 2007
Punjab National Bank
3 Lak
20 April 2022
Others
0
21 February 2007
Punjab National Bank
0
20 April 2022
Others
0
21 February 2007
Punjab National Bank
0
20 April 2022
Others
0
21 February 2007
Punjab National Bank
0

Documents

Form DPT-3-27112019-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-04122017_signed

Frequently Asked Questions

What is the date on which the Trio consolidators private limited incorporated?

Trio consolidators private limited was incorporated on 14 December 2000 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Trio consolidators 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 consolidators private limited?

4 of directors are associated with the company.

What is the number of directors associated with Trio consolidators private limited?

4 of directors are associated with the company.