Company Information

CIN
U72900MH2006PTC163908
Status
Date of Incorporation
19 August 2006
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
30 September 2023
Paid Up Capital
1,502,500
Authorised Capital
4,000,000

Directors

Deepti Vipin Khuteta
Deepti Vipin Khuteta
Director/Designated Partner
for over 10 years
Saraswati Hitesh Sonani
Saraswati Hitesh Sonani
Director/Designated Partner
for over 10 years
Hitesh Ramjibhai Sonani
Hitesh Ramjibhai Sonani
Director
for over 1 year
Bipin Sitaram Khuteta
Bipin Sitaram Khuteta
Director/Designated Partner
for over 1 year

Past Directors

Charges

25 Lak
15 January 2015
Hdfc Bank Limited
25 Lak
23 March 2011
Hdfc Bank Limited
11 Lak
15 January 2015
Hdfc Bank Limited
0
23 March 2011
Hdfc Bank Limited
0
15 January 2015
Hdfc Bank Limited
0
23 March 2011
Hdfc Bank Limited
0
15 January 2015
Hdfc Bank Limited
0
23 March 2011
Hdfc Bank Limited
0

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Optional Attachment-(1)-28122020
Form DPT-3-15102020-signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019
Form DPT-3-29082019-signed
Auditor?s certificate-04062019
Form PAS-3-11012019_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.-11012019
Copy of Board or Shareholders? resolution-11012019
Form SH-7-09012019-signed
Form MGT-14-01012019-signed
Altered memorandum of association-23122018

Frequently Asked Questions

What is the incorporation date of the Trium info solutions private limited?

Incorporation date of the company is 19 August 2006 .

What is the state of the Trium info solutions private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Trium info solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Trium info solutions private limited?

Trium info solutions private limited has appointed 4 of directors.

Who are the appointed Directors in Trium info solutions private limited?

The appointed directors in the company are:

  • Bipin sitaram khuteta
  • Hitesh ramjibhai sonani
  • Saraswati hitesh sonani
  • Deepti vipin khuteta