Company Information

CIN
Status
Date of Incorporation
18 May 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
62,128,240
Authorised Capital
90,000,000

Directors

Amulakh Bhupatray Mehta
Amulakh Bhupatray Mehta
Director
for over 18 years
Jayesh Amulakh Mehta
Jayesh Amulakh Mehta
Director
for over 18 years
Jigna Devang Mehta
Jigna Devang Mehta
Director/Designated Partner
for over 15 years
Devang Amulakh Mehta
Devang Amulakh Mehta
Director/Designated Partner
for over 18 years

Past Directors

Charges

54 Crore
18 April 2018
Union Bank Of India
14 Crore
06 March 2017
Axis Bank Limited
10 Crore
08 February 2013
Dena Bank
29 Crore
05 October 2012
The Shamrao Vithal Co- Operative Bank Ltd
2 Crore
05 October 2012
The Shamrao Vithal Co-op Bank Limited
2 Crore
03 July 2008
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
18 April 2018
Others
0
06 March 2017
Axis Bank Limited
0
05 October 2012
The Shamrao Vithal Co-op Bank Limited
0
05 October 2012
The Shamrao Vithal Co- Operative Bank Ltd
0
08 February 2013
Dena Bank
0
03 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
18 April 2018
Others
0
06 March 2017
Axis Bank Limited
0
05 October 2012
The Shamrao Vithal Co-op Bank Limited
0
05 October 2012
The Shamrao Vithal Co- Operative Bank Ltd
0
08 February 2013
Dena Bank
0
03 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form INC-28-14012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29122020
Form ADT-3-01032019_signed
Resignation letter-28022019
Form ADT-3-23082018-signed
Form SH-7-20082018-signed
Form ADT-1-15082018_signed
Form MGT-14-15082018_signed
Optional Attachment-(1)-14082018
Copy of written consent given by auditor-14082018
Copy of the intimation sent by company-14082018
Copy of resolution passed by the company-14082018
Resignation letter-14082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018
Optional Attachment-(1)-14082018
Optional Attachment-(1)-06082018
Copy of the resolution for alteration of capital;-06082018
Altered memorandum of assciation;-06082018
Altered memorandum of association-05082018
Optional Attachment-(1)-05082018

Frequently Asked Questions

What is the date on which the Trump impex private limited incorporated?

Trump impex private limited was incorporated on 18 May 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Trump impex private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Trump impex private limited?

4 of directors are associated with the company.

What is the number of directors associated with Trump impex private limited?

4 of directors are associated with the company.