Company Information

CIN
Status
Date of Incorporation
09 August 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
4,998,200
Authorised Capital
7,500,000

Directors

Adita Bhaskar
Adita Bhaskar
Director
for about 11 years
Neeraj Bhardwaj
Neeraj Bhardwaj
Director/Designated Partner
for about 4 years
Sanjay Bhaskar
Sanjay Bhaskar
Director/Designated Partner
for about 3 years

Past Directors

Rajan Ray
Rajan Ray
Additional Director
over 12 years ago
Bipin Garg
Bipin Garg
Additional Director
over 12 years ago
Rohit Ahuja
Rohit Ahuja
Director
over 23 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form ADT-1-19022020_signed
Copy of written consent given by auditor-19022020
Optional Attachment-(1)-19022020
Copy of resolution passed by the company-19022020
Form ADT-3-13022020_signed
Resignation letter-11022020
Form INC-22-10012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Copies of the utility bills as mentioned above (not older than two months)-10012020
Copy of board resolution authorizing giving of notice-10012020
Form DIR-12-10122019_signed
Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
Notice of resignation;-05122019
Evidence of cessation;-05122019
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed

Frequently Asked Questions

When was the Trozen finance and securities private limited incorporated?

The Trozen finance and securities private limited was incorporated with ROC on 09 August 1995 as .

Where has the Trozen finance and securities private limited been incorporated?

The company was incorporated in Delhi with registration number 071591.

What is the E-filing status of the company?

The status of Trozen finance and securities private limited is Active.

Number of Key Management personnel of the Trozen finance and securities private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Trozen finance and securities private limited?

The appointed directors in the company are:

  • Adita bhaskar
  • Sanjay bhaskar
  • Bipin garg
  • Rajan ray
  • Rohit ahuja
  • Neeraj bhardwaj