Company Information
CIN
Status
Date of Incorporation
03 September 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
93,150
Authorised Capital
1,000,000
Directors
Wilemus Henricus Antonius Maria Ubert
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ananthasayanam Iyengar Vasu
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Nurani Subramanian Suryanarayanan
Director
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software. Services Of Engineers And Scientists Who Undertake Evaluations, Estimates, Research And Reports In The Scien...
[Class : 9] Data Processing Apparatus, Signalling Apparatus And Instruments, Material Testing Instruments And Machines, Apparatus And Instruments For Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; Apparatus And Instruments For Recording, Transmitting, Reproducing Or Processing Images Or Data, Solar Panels For The Production Of E...
[Class : 40] Services Rendered By The Mechanical Or Chemical Processing, Transformation Or Production Of Objects Or Inorganic Or Organic Substances, Including Custom Manufacturing Services
View +1 more Brands for Trebu Technology Private Limited.
Documents
Form AOC-4-26102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
List of Directors;-21102022
List of share holders, debenture holders;-21102022
Optional Attachment-(1)-21102022
Form MGT-7A-21102022_signed
Form ADT-1-20102022_signed
Copy of resolution passed by the company-19102022
Copy of written consent given by auditor-19102022
Form PAS-3-08042022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08042022
Copy of Board or Shareholders? resolution-08042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08042022
Form MGT-14-30032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032022
Optional Attachment-(1)-30032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022022
Evidence of cessation;-03022022
Form DIR-12-03022022_signed
Notice of resignation;-03022022
Form INC-22-22112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112021
Optional Attachment-(1)-22112021
Copies of the utility bills as mentioned above (not older than two months)-22112021
Form INC-20A-21102021_signed
-21102021
Copy of resolution passed by the company-18092021
Copy of the intimation sent by company-18092021
Copy of written consent given by auditor-18092021
