Company Information

CIN
U45200DL2014PTC265257
Status
Date of Incorporation
24 February 2014
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
20,015,240
Authorised Capital
25,000,000

Directors

Shikhar Chandra Jain
Shikhar Chandra Jain
Director
for almost 10 years
Vaibhav Jain
Vaibhav Jain
Director
for about 8 years
Sudeep Gupta
Sudeep Gupta
Director/Designated Partner
for over 1 year
Surendra Kumar Gupta
Surendra Kumar Gupta
Director/Designated Partner
for over 2 years
Shagun Gupta
Shagun Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

18 Crore
10 April 2018
Kotak Mahindra Bank Limited
15 Crore
30 September 2016
Icici Bank Limited
23 Lak
17 July 2020
Kotak Mahindra Bank Limited
3 Crore
10 April 2018
Others
0
17 July 2020
Others
0
30 September 2016
Others
0
10 April 2018
Others
0
17 July 2020
Others
0
30 September 2016
Others
0
10 April 2018
Others
0
17 July 2020
Others
0
30 September 2016
Others
0

Documents

Form DPT-3-15092020-signed
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form CHG-4-21122019_signed
Form MGT-7-21122019_signed
Letter of the charge holder stating that the amount has been satisfied-20122019
List of share holders, debenture holders;-14122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Auditor?s certificate-30062019
List of depositors-30062019
Form DPT-3-27062019
Form AOC-4-15012019_signed

Frequently Asked Questions

What is the date on which the Trustone wegmans developers private limited incorporated?

Trustone wegmans developers private limited was incorporated on 24 February 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Trustone wegmans developers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Trustone wegmans developers private limited?

5 of directors are associated with the company.

What is the number of directors associated with Trustone wegmans developers private limited?

5 of directors are associated with the company.