Company Information

CIN
Status
Date of Incorporation
27 January 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
30 September 2023
Paid Up Capital
255,328,500
Authorised Capital
300,000,000

Directors

Moulik Kansal
Moulik Kansal
Director/Designated Partner
for over 5 years
Vinay Goel
Vinay Goel
Director/Designated Partner
for almost 2 years
Nitin Kumar Goel
Nitin Kumar Goel
Director/Designated Partner
for over 6 years
Mukesh Kansal
Mukesh Kansal
Director/Designated Partner
for almost 30 years
Vinay Kumar Gupta
Vinay Kumar Gupta
Director/Designated Partner
for almost 2 years
Sarika Kansal
Sarika Kansal
Director/Designated Partner
for almost 30 years

Past Directors

Ashish Singhal .
Ashish Singhal .
Director
over 6 years ago
Shilpi Sinha
Shilpi Sinha
Company Secretary
over 7 years ago

Charges

98 Crore
26 August 2016
Dcb Bank Limited
15 Crore
28 May 2013
Kotak Mahindra Bank Limited
83 Crore
23 January 2003
Punjab National Bank
1 Crore
20 February 2003
Punjab National Bank
1 Crore
16 November 1995
Punjab & Sind Bank
25 Lak
17 January 1998
Punjab & Sind Bank
70 Lak
06 March 2023
Axis Bank Limited
0
12 July 2022
Others
0
28 May 2013
Others
0
26 August 2016
Others
0
20 February 2003
Punjab National Bank
0
17 January 1998
Punjab & Sind Bank
0
16 November 1995
Punjab & Sind Bank
0
23 January 2003
Punjab National Bank
0
06 March 2023
Axis Bank Limited
0
12 July 2022
Others
0
28 May 2013
Others
0
26 August 2016
Others
0
20 February 2003
Punjab National Bank
0
17 January 1998
Punjab & Sind Bank
0
16 November 1995
Punjab & Sind Bank
0
23 January 2003
Punjab National Bank
0

Documents

Form DPT-3-15032021-signed
Form PAS-6-05022021_signed
Form ADT-1-18122020_signed
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Optional Attachment-(1)-18122020
Form PAS-6-24092020_signed
Form DPT-3-23092020-signed
Form DIR-12-31012020_signed
Optional Attachment-(2)-27012020
Optional Attachment-(1)-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Interest in other entities;-27012020
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
Form AOC-5-06012020-signed
Form BEN - 2-03012020_signed
Form MGT-7-31122019_signed

Frequently Asked Questions

When was the Trustline securities limited incorporated?

The Trustline securities limited was incorporated with ROC on 27 January 1995 as .

Where has the Trustline securities limited been incorporated?

The company was incorporated in Delhi with registration number 064753.

What is the E-filing status of the company?

The status of Trustline securities limited is Active.

Number of Key Management personnel of the Trustline securities limited?

The company has 8 key management personnel in the company.

Who are the directors of the Trustline securities limited?

The appointed directors in the company are:

  • Vinay goel
  • Sarika kansal
  • Vinay kumar gupta
  • Mukesh kansal
  • Moulik kansal
  • Ashish singhal .
  • Nitin kumar goel
  • Shilpi sinha