Company Information

CIN
Status
Date of Incorporation
21 February 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 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-3-13022021_signed
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-28072019
Form INC-22-21052019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-29102018_signed
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018

Frequently Asked Questions

When was the Trion financial advisors private limited incorporated?

The Trion financial advisors private limited was incorporated with ROC on 21 February 2012 as .

Where has the Trion financial advisors private limited been incorporated?

The company was incorporated in Mumbai with registration number 227256.

What is the E-filing status of the company?

The status of Trion financial advisors private limited is Active.

Number of Key Management personnel of the Trion financial advisors private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Trion financial advisors private limited?

The appointed directors in the company are:

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