Company Information

CIN
Status
Date of Incorporation
17 January 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
562,500
Authorised Capital
2,000,000

Directors

Mahesh Raghavan Menon
Mahesh Raghavan Menon
Director
for over 29 years
Chetan Rameshchandra Shah
Chetan Rameshchandra Shah
Director
for about 25 years

Past Directors

Milan Bhagwanji Haria
Milan Bhagwanji Haria
Director
about 16 years ago
Sanjay Jayant Shah
Sanjay Jayant Shah
Director
about 25 years ago
Ashish Suresh Takia
Ashish Suresh Takia
Director
about 27 years ago

Trademarks

Trygghet Trygghet Financial Services

[Class : 36] Financial Services, Advisory Services, Currencies Mutual Funds, Taxation Services, Monetary Affairs, Equity Markets (Cash And Derivatives), Gold Etf Commodities, Debt Equity Bonds And Fixed Deposits, Nri Services.

Trygghet Financial Services Trygghet Financial Services

[Class : 36] Financial Services, Advisory Services, Currencies Mutual Funds, Taxation Services, Monetary Affairs, Equity Markets (Cash And Derivatives), Gold Etf Commodities, Debt Equity Bonds And Fixed Deposits, Nri Services.

Documents

Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form DIR-12-18082020_signed
Form INC-22-30092019_signed
Optional Attachment-(1)-30092019
Copies of the utility bills as mentioned above (not older than two months)-30092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092019
Form ADT-1-24092019_signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed

Frequently Asked Questions

When was the Trygghet financial services pvt ltd incorporated?

The Trygghet financial services pvt ltd was incorporated with ROC on 17 January 1994 as .

Where has the Trygghet financial services pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 076097.

What is the E-filing status of the company?

The status of Trygghet financial services pvt ltd is Active.

Number of Key Management personnel of the Trygghet financial services pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Trygghet financial services pvt ltd?

The appointed directors in the company are:

  • Mahesh raghavan menon
  • Milan bhagwanji haria
  • Chetan rameshchandra shah
  • Sanjay jayant shah
  • Ashish suresh takia