Company Information

CIN
Status
Date of Incorporation
26 June 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,334,700
Authorised Capital
10,000,000

Directors

Ram Babu Gupta
Ram Babu Gupta
Director/Designated Partner
for about 18 years
Nirmal Gupta
Nirmal Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

183 Crore
23 January 2015
Oriental Bank Of Commerce
75 Lak
26 November 2009
Oriental Bank Of Commerce
22 Crore
12 November 2009
Oriental Bank Of Commerce
78 Crore
30 December 2010
Oriental Bank Of Commerce
17 Lak
26 April 2002
State Bank Of Bikaner & Jaipur
7 Crore
31 December 2008
State Bank Of Bikaner & Jaipur
7 Crore
10 February 2021
Hdfc Bank Limited
82 Crore
10 February 2021
Hdfc Bank Limited
0
31 December 2008
State Bank Of Bikaner & Jaipur
0
26 November 2009
Oriental Bank Of Commerce
0
30 December 2010
Oriental Bank Of Commerce
0
23 January 2015
Oriental Bank Of Commerce
0
26 April 2002
State Bank Of Bikaner & Jaipur
0
12 November 2009
Oriental Bank Of Commerce
0
10 February 2021
Hdfc Bank Limited
0
31 December 2008
State Bank Of Bikaner & Jaipur
0
26 November 2009
Oriental Bank Of Commerce
0
30 December 2010
Oriental Bank Of Commerce
0
23 January 2015
Oriental Bank Of Commerce
0
26 April 2002
State Bank Of Bikaner & Jaipur
0
12 November 2009
Oriental Bank Of Commerce
0
10 February 2021
Hdfc Bank Limited
0
31 December 2008
State Bank Of Bikaner & Jaipur
0
26 November 2009
Oriental Bank Of Commerce
0
30 December 2010
Oriental Bank Of Commerce
0
23 January 2015
Oriental Bank Of Commerce
0
26 April 2002
State Bank Of Bikaner & Jaipur
0
12 November 2009
Oriental Bank Of Commerce
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-06082020-signed
Form INC-22-24012020_signed
Copy of board resolution authorizing giving of notice-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Form AOC-4-14122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019

Frequently Asked Questions

What is the incorporation date of the Trishul exotic private limited?

Incorporation date of the company is 26 June 2001 .

What is the state of the Trishul exotic private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Trishul exotic private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Trishul exotic private limited?

Trishul exotic private limited has appointed 2 of directors.

Who are the appointed Directors in Trishul exotic private limited?

The appointed directors in the company are:

  • Nirmal gupta
  • Ram babu gupta