Company Information

CIN
Status
Date of Incorporation
17 January 1985
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
100,000
Authorised Capital
100,000

Directors

Vipul Krishnakumar Devi
Vipul Krishnakumar Devi
Director
for about 23 years
Purushottam Ram Yagnik
Purushottam Ram Yagnik
Director/Designated Partner
for about 16 years
Kanwaljeet Singh Bawa
Kanwaljeet Singh Bawa
Director/Designated Partner
for almost 2 years

Past Directors

Nirmala Sridhar
Nirmala Sridhar
Additional Director
over 3 years ago
Ramesh Chandra Bhavuk
Ramesh Chandra Bhavuk
Director
over 17 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-17112019_signed
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 DPT-3-25062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form INC-22-04042018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04042018
Copy of board resolution authorizing giving of notice-04042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Copies of the utility bills as mentioned above (not older than two months)-04042018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-18102017

Frequently Asked Questions

What is the date of Trust leasing and finance private limited incorporation?

Incorporation date of the company is 17 January 1985 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Trust leasing and finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh chandra bhavuk
  • Kanwaljeet singh bawa
  • Vipul krishnakumar devi
  • Purushottam ram yagnik
  • Nirmala sridhar