Company Information

CIN
Status
Date of Incorporation
02 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajiv Krishan Luthra
Rajiv Krishan Luthra
Director
for over 16 years
Mohit Saraf
Mohit Saraf
Director
for over 16 years
Kalyani Saraf
Kalyani Saraf
Director/Designated Partner
for about 22 years
Gayatri Luthra
Gayatri Luthra
Director/Designated Partner
for over 1 year

Past Directors

Mohit Agarwal
Mohit Agarwal
Additional Director
almost 6 years ago

Charges

0
04 April 2006
Icici Bank Ltd
1 Crore
04 April 2006
Icici Bank Ltd
0
04 April 2006
Icici Bank Ltd
0
04 April 2006
Icici Bank Ltd
0
04 April 2006
Icici Bank Ltd
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-27082020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-24102019
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
Form AOC-4-24102019_signed
Notice of resignation;-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Form DIR-12-11022019_signed
Evidence of cessation;-11022019
Form INC-22-06022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Copy of board resolution authorizing giving of notice-06022019
Copies of the utility bills as mentioned above (not older than two months)-06022019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Frequently Asked Questions

What is the date on which the Trishakti financial services private limited incorporated?

Trishakti financial services private limited was incorporated on 02 June 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Trishakti financial services private limited compliant?

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

What is the number of directors associated with Trishakti financial services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Trishakti financial services private limited?

5 of directors are associated with the company.