Company Information

CIN
Status
Date of Incorporation
17 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
252,160
Authorised Capital
240,500,000

Directors

Rajneesh Mahajan
Rajneesh Mahajan
Director/Designated Partner
for over 1 year
Ravi Chandru Raheja
Ravi Chandru Raheja
Director/Designated Partner
for over 4 years
Sunil Madhav Hingorani
Sunil Madhav Hingorani
Director/Designated Partner
for about 2 years
Neel Chandru Raheja
Neel Chandru Raheja
Director/Designated Partner
for almost 2 years

Past Directors

Kishore Lalchand Bhatija
Kishore Lalchand Bhatija
Director
over 16 years ago
Yasin Ebrahim Virani
Yasin Ebrahim Virani
Additional Director
over 17 years ago

Charges

1,376 Crore
04 December 2014
Idbi Trusteeship Services Limited
688 Crore
28 August 2014
The Hongkong And Shanghai Banking Corporation Limited
688 Crore
31 August 2012
Central Bank Of India
230 Crore
17 September 2012
Idbi Trusteeship Services Limited
50 Crore
15 June 2011
Bank Of India
300 Crore
13 December 2010
Central Bank Of India
135 Crore
25 April 2007
Bank Of India
250 Crore
18 June 2009
Indian Overseas Bank
50 Crore
18 June 2009
State Bank Of Hyderabad
50 Crore
21 April 2008
State Bank Of India
108 Crore
28 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
17 September 2012
Idbi Trusteeship Services Limited
0
18 June 2009
State Bank Of Hyderabad
0
04 December 2014
Idbi Trusteeship Services Limited
0
31 August 2012
Central Bank Of India
0
21 April 2008
State Bank Of India
0
25 April 2007
Bank Of India
0
13 December 2010
Central Bank Of India
0
18 June 2009
Indian Overseas Bank
0
15 June 2011
Bank Of India
0
28 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
17 September 2012
Idbi Trusteeship Services Limited
0
18 June 2009
State Bank Of Hyderabad
0
04 December 2014
Idbi Trusteeship Services Limited
0
31 August 2012
Central Bank Of India
0
21 April 2008
State Bank Of India
0
25 April 2007
Bank Of India
0
13 December 2010
Central Bank Of India
0
18 June 2009
Indian Overseas Bank
0
15 June 2011
Bank Of India
0
28 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
17 September 2012
Idbi Trusteeship Services Limited
0
18 June 2009
State Bank Of Hyderabad
0
04 December 2014
Idbi Trusteeship Services Limited
0
31 August 2012
Central Bank Of India
0
21 April 2008
State Bank Of India
0
25 April 2007
Bank Of India
0
13 December 2010
Central Bank Of India
0
18 June 2009
Indian Overseas Bank
0
15 June 2011
Bank Of India
0

Documents

Form GNL-2-24022021-signed
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Form MGT-14-03112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(3)-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Copy of MGT-8-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Form MSME FORM I-29102020_signed
Form DPT-3-19102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Altered articles of association-01102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form AOC-4(XBRL)-30092020_signed
Form DIR-12-18092020_signed
Copy of shareholders resolution-16092020
Optional Attachment-(1)-16092020

Frequently Asked Questions

What is the date on which the Trion properties private limited incorporated?

Trion properties private limited was incorporated on 17 November 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Trion properties private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Trion properties private limited?

6 of directors are associated with the company.

What is the number of directors associated with Trion properties private limited?

6 of directors are associated with the company.