Company Information

CIN
Status
Date of Incorporation
20 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Jai Bahadur Amar Bahadur Singh
Jai Bahadur Amar Bahadur Singh
Director
for over 12 years
Preeti Lal Ratnakar Singh
Preeti Lal Ratnakar Singh
Director/Designated Partner
for over 12 years

Past Directors

Charges

50 Lak
14 June 2014
Axis Bank Limited
50 Lak
14 June 2014
Axis Bank Limited
0
14 June 2014
Axis Bank Limited
0
14 June 2014
Axis Bank Limited
0

Documents

Form DPT-3-01122020_signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-26062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed

Frequently Asked Questions

When was the Trio logistics private limited incorporated?

The Trio logistics private limited was incorporated with ROC on 20 September 2012 as .

Where has the Trio logistics private limited been incorporated?

The company was incorporated in Mumbai with registration number 235999.

What is the E-filing status of the company?

The status of Trio logistics private limited is Active.

Number of Key Management personnel of the Trio logistics private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Trio logistics private limited?

The appointed directors in the company are:

  • Preeti lal ratnakar singh
  • Jai bahadur amar bahadur singh