Company Information

CIN
U51101MH2012PTC226046
Status
Date of Incorporation
13 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hema Vishal Sukhani
Hema Vishal Sukhani
Director/Designated Partner
for almost 2 years
Vishal Veersingh Sukhani
Vishal Veersingh Sukhani
Director/Designated Partner
for almost 2 years

Past Directors

Preeti Vasantlal Gathani
Preeti Vasantlal Gathani
Director
about 12 years ago
Nilesh Shrikant Mandavkar
Nilesh Shrikant Mandavkar
Director
about 12 years ago

Documents

Form DPT-3-31122020
Form MGT-7-18112019_signed
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-23102019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-28072019
Form INC-22-21052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed

Frequently Asked Questions

What is the incorporation date of the Trion commodities private limited?

Incorporation date of the company is 13 January 2012 .

What is the state of the Trion commodities private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Trion commodities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Trion commodities private limited?

Trion commodities private limited has appointed 4 of directors.

Who are the appointed Directors in Trion commodities private limited?

The appointed directors in the company are:

  • Vishal veersingh sukhani
  • Hema vishal sukhani
  • Nilesh shrikant mandavkar
  • Preeti vasantlal gathani