Company Information

CIN
U72300UP2012PTC050821
Status
Date of Incorporation
04 June 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,955,000
Authorised Capital
10,000,000

Directors

Rohit Dhir
Rohit Dhir
Director
for over 3 years
Akanksha Rajeev
Akanksha Rajeev
Director
for almost 8 years
Surjeet Thakur
Surjeet Thakur
Director/Designated Partner
for over 1 year
Naresh Singh Rana
Naresh Singh Rana
Director
for over 12 years

Past Directors

Divye Chhabra
Divye Chhabra
Director
over 12 years ago

Charges

1 Crore
31 October 2018
Canara Bank
1 Crore
31 October 2018
Canara Bank
0
31 October 2018
Canara Bank
0
31 October 2018
Canara Bank
0

Documents

Form CHG-1-13022021_signed
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-26042020-signed
Form PAS-3-27022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022020
Optional Attachment-(3)-27022020
Copy of Board or Shareholders? resolution-27022020
Form SH-7-16012020-signed
Altered memorandum of assciation;-15012020
Optional Attachment-(1)-15012020
Copy of the resolution for alteration of capital;-15012020
Form DPT-3-02012020-signed
Supplementary or Test audit report under section 143-28122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Statement of Subsidiaries as per section 129 - Form AOC-1-28122019
Directors report as per section 134(3)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
List of share holders, debenture holders;-28122019

Frequently Asked Questions

What is the date on which the Triotree technologies private limited incorporated?

Triotree technologies private limited was incorporated on 04 June 2012 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Triotree technologies private limited compliant?

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

What is the number of directors associated with Triotree technologies private limited?

5 of directors are associated with the company.

What is the number of directors associated with Triotree technologies private limited?

5 of directors are associated with the company.