Company Information

CIN
Status
Date of Incorporation
22 September 2006
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
27 September 2023
Paid Up Capital
12,200,000
Authorised Capital
12,500,000

Directors

Mukesh Kansal
Mukesh Kansal
Director/Designated Partner
for over 18 years
Vinay Kumar Gupta
Vinay Kumar Gupta
Director/Designated Partner
for almost 2 years
Sarika Kansal
Sarika Kansal
Director/Designated Partner
for over 18 years

Past Directors

Charges

4 Crore
28 May 2013
Kotak Mahindra Bank Limited
4 Crore
28 May 2013
Others
0
28 May 2013
Others
0
28 May 2013
Others
0

Documents

Form DPT-3-16032021-signed
Form ADT-1-15122020_signed
Optional Attachment-(1)-14122020
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Form AOC-5-06012020-signed
Form INC-22-06012020_signed
Form BEN - 2-05012020_signed
Copies of the utility bills as mentioned above (not older than two months)-03012020
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.-03012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020
Optional Attachment-(1)-03012020
Declaration under section 90-31122019
Copy of board resolution-16122019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Frequently Asked Questions

What is the date of Trustline commodities private limited incorporation?

Incorporation date of the company is 22 September 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Trustline commodities private limited has appointed how many directors?

The appointed directors in the company are:

  • Sarika kansal
  • Vinay kumar gupta
  • Mukesh kansal