Company Information

CIN
U63012TN1999PTC042456
Status
Date of Incorporation
11 May 1999
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
1,000,000
Authorised Capital
1,000,000

Directors

Ajay Karthik Suresh
Ajay Karthik Suresh
Director
for over 19 years
Suresh .
Suresh .
Director/Designated Partner
for over 25 years
Jayashree Suresh
Jayashree Suresh
Director
for over 1 year

Past Directors

Charges

63 Lak
29 July 2017
Hdfc Bank Limited
60 Lak
27 December 2004
M/s Sundaram Finance Limited
3 Lak
05 February 2022
Others
0
24 March 2022
Hdfc Bank Limited
0
08 March 2022
Others
0
15 October 2021
Others
0
29 July 2017
Hdfc Bank Limited
0
27 December 2004
M/s Sundaram Finance Limited
0
05 February 2022
Others
0
24 March 2022
Hdfc Bank Limited
0
08 March 2022
Others
0
15 October 2021
Others
0
29 July 2017
Hdfc Bank Limited
0
27 December 2004
M/s Sundaram Finance Limited
0
05 February 2022
Others
0
24 March 2022
Hdfc Bank Limited
0
08 March 2022
Others
0
15 October 2021
Others
0
29 July 2017
Hdfc Bank Limited
0
27 December 2004
M/s Sundaram Finance Limited
0
05 February 2022
Others
0
24 March 2022
Hdfc Bank Limited
0
08 March 2022
Others
0
15 October 2021
Others
0
29 July 2017
Hdfc Bank Limited
0
27 December 2004
M/s Sundaram Finance Limited
0
05 February 2022
Others
0
24 March 2022
Hdfc Bank Limited
0
08 March 2022
Others
0
15 October 2021
Others
0
29 July 2017
Hdfc Bank Limited
0
27 December 2004
M/s Sundaram Finance Limited
0

Documents

Form DPT-3-27112019-signed
Form ADT-1-18112019_signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-25102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-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
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 AOC-4-13102018_signed
Form MGT-7-04122017_signed

Frequently Asked Questions

What is the date of Trio shipping services private limited incorporation?

Incorporation date of the company is 11 May 1999 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Trio shipping services private limited has appointed how many directors?

The appointed directors in the company are:

  • Jayashree suresh
  • Suresh .
  • Ajay karthik suresh