Company Information

CIN
Status
Date of Incorporation
18 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rahul Monie
Rahul Monie
Director/Designated Partner
for about 11 years
Sarabjit Singh Lamba
Sarabjit Singh Lamba
Director/Designated Partner
for over 17 years

Past Directors

Winky Lamba
Winky Lamba
Director
over 15 years ago

Documents

Form MSC-3-27122019-signed
Duly audited statement of financial position-18122019
Copy of Board resolution showing authorization given for  filing this declaration     -18122019
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180823
Form MGT-14-10072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018
Form ADT-3-16052018-signed
Form ADT-1-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Copy of resolution passed by the company-04052018
Copy of written consent given by auditor-04052018
Directors report as per section 134(3)-04052018
Copy of the intimation sent by company-04052018
Form AOC-4-04052018_signed
Resignation letter-03052018
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed
Form AOC-4-28042018_signed

Frequently Asked Questions

What is the date on which the Trustbanq realty private limited incorporated?

Trustbanq realty private limited was incorporated on 18 April 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Trustbanq realty private limited compliant?

No the company is non-compliant based on the Dormant under section 455 as represented by ROC.

What is the number of directors associated with Trustbanq realty private limited?

3 of directors are associated with the company.

What is the number of directors associated with Trustbanq realty private limited?

3 of directors are associated with the company.