Trent Limited

As on 18 November 2021

Trent Limited incorporated with MCA on 05 December 1952. The Trent Limited is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 85 CR and its paid up capital is 35 CR.

Trent Limited's last Annual General Meeting(AGM) was held on 22 July 2021, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2021.

The company has 4 directors/key management personal Noel Naval Tata, Bhaskar Bhat, Bahram Navroz Vakil, and Harish Ramananda Bhat Trent Limited company registration number is 008951 and its Corporate Identification Number(CIN) provided from MCA is L24240MH1952PLC008951.

Trent Limited company's registered office address is Bombay House, 24, Homi Mody Street, Fort Mumbai Mh 400001 In. Find other contact information for Trent Limited such as Email, Website and more below.

The company has reportedly 9 charges associated and 852 documents available for download.

Current status of Trent Limited company is Active.

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Company Information

CIN L24240MH1952PLC008951
Company Status Active
Registration Number 008951
Date of Incorporation 05 December 1952
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Unlisted
Date of Last Annual General Meeting 22 July 2021
Date of Latest Balance Sheet 31 March 2021

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Noel Naval Tata

is associated with 11 other companies

Bhaskar Bhat

is associated with 11 other companies

Bahram Navroz Vakil

is associated with 13 other companies

Harish Ramananda Bhat

is associated with 7 other companies

Charges

Name Date Status Amount
Hdfc Bank Limited
08 September 2006 PENDING 8 CR
Axis Trustee Services Limited
14 July 2010 PENDING 100 CR
Standard Chartered Bank
29 May 2012 PENDING 15 CR
Axis Bank Limited
27 November 2008 PENDING 50 CR
Central Bank Of India Limited
07 July 2005 PENDING 65 CR
Hdfc Bank Limited
16 April 2007 PENDING 19 CR
Central Bank Of India
07 July 2005 PENDING 65 CR
Hdfc Bank Limited
24 April 2006 PENDING 15 CR
Hdfc Bank Limited
02 August 2008 PENDING 20 CR

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Documents

2020

Change in Directors
Form DIR-12-16122020_signed16 December 2020
Form DIR-12-10122020_signed10 December 2020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1012202010 December 2020
Optional Attachment-(2)-1012202010 December 2020
Optional Attachment-(1)-1012202010 December 2020
Optional Attachment-(1)-0812202008 December 2020
Evidence of cessation;-0812202008 December 2020
Other eForms
Form MSME FORM I-28102020_signed28 October 2020
Form DPT-3-16102020-signed16 October 2020
Other Attachments
LKSHHEquityShareholderlist310_R65016396_TRENT2013_20201003181725.xlsm03 October 2020
INE849A080741031032020ListofD_R65016396_TRENT2013_20201003181822.xlsm03 October 2020
Annual Returns and Balance Sheet
Form MGT-7-03102020_signed03 October 2020
Other Attachments
Optional Attachment-(1)-0110202001 October 2020
List of share holders, debenture holders;-0110202001 October 2020
Copy of MGT-8-0110202001 October 2020
Optional Attachment-(3)-0110202001 October 2020
Optional Attachment-(2)-0110202001 October 2020
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-01102020_signed01 October 2020
Other Attachments
Optional Attachment-(3)-2209202022 September 2020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-2209202022 September 2020
Optional Attachment-(1)-2209202022 September 2020
Optional Attachment-(2)-2209202022 September 2020
Other eForms
Form MGT-6-19092020_signed19 September 2020
Form DPT-3-15092020-signed15 September 2020
Other Attachments
-1409202014 September 2020
Other eForms
Form MGT-15-25082020_signed25 August 2020
Form MGT-14-25082020_signed25 August 2020
Form MGT-6-25082020_signed25 August 2020
Other Attachments
Optional Attachment-(1)-2208202022 August 2020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2208202022 August 2020
-2208202022 August 2020
Change in Directors
Form DIR-12-18082020_signed18 August 2020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1108202011 August 2020
Interest in other entities;-1108202011 August 2020
Optional Attachment-(1)-1108202011 August 2020
Other eForms
Form MGT-6-15072020_signed15 July 2020
Other Attachments
-1307202013 July 2020
Other eForms
Form MGT-6-29062020_signed29 June 2020
Other Attachments
-2306202023 June 2020
Optional Attachment-(1)-2306202023 June 2020
Other eForms
Form MGT-6-16062020_signed16 June 2020
Other Attachments
-1206202012 June 2020
Optional Attachment-(1)-1206202012 June 2020
Optional Attachment-(4)-1206202012 June 2020
Optional Attachment-(5)-1206202012 June 2020
Optional Attachment-(2)-1206202012 June 2020
Optional Attachment-(3)-1206202012 June 2020
Other eForms
Form MSME FORM I-12062020_signed12 June 2020
Form MR-1-02062020_signed02 June 2020
Other Attachments
Copy of shareholders resolution-2805202028 May 2020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -2805202028 May 2020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-2805202028 May 2020
Optional Attachment-(1)-2805202028 May 2020
Change in Directors
Form DIR-12-26052020_signed26 May 2020
Optional Attachment-(1)-2305202023 May 2020
Evidence of cessation;-2305202023 May 2020
Optional Attachment-(2)-2305202023 May 2020

2019

Form DIR-12-14122019_signed14 December 2019
Form DIR-12-13122019_signed13 December 2019
Interest in other entities;-1212201912 December 2019
Optional Attachment-(1)-1212201912 December 2019
Optional Attachment-(3)-1212201912 December 2019
Optional Attachment-(4)-1212201912 December 2019
Optional Attachment-(2)-1212201912 December 2019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1212201912 December 2019
Optional Attachment-(5)-1212201912 December 2019
Optional Attachment-(3)-1012201910 December 2019
Evidence of cessation;-1012201910 December 2019
Other Attachments
INE849A08066_31032019_MGT-7_H90100207_TRENT2013_20190919162511.xlsx19 September 2019
LK_SHH_31032019_H90100207_TRENT2013_20190919162738.xlsx19 September 2019
INE849A08074_31032019_MGT-7_H90100207_TRENT2013_20190919162525.xlsx19 September 2019
Annual Returns and Balance Sheet
Form MGT-7-18092019_signed18 September 2019
Other Attachments
Optional Attachment-(3)-1609201916 September 2019
Optional Attachment-(1)-1609201916 September 2019
Optional Attachment-(2)-1609201916 September 2019
Copy of MGT-8-1609201916 September 2019
List of share holders, debenture holders;-1609201916 September 2019
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-30082019_signed30 August 2019
Other Attachments
Optional Attachment-(4)-2908201929 August 2019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-2908201929 August 2019
Optional Attachment-(1)-2908201929 August 2019
Optional Attachment-(3)-2908201929 August 2019
XBRL document in respect Consolidated financial statement-2908201929 August 2019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-2908201929 August 2019
Other eForms
Form MGT-6-21082019_signed21 August 2019
Other Attachments
-1908201919 August 2019
Optional Attachment-(2)-1908201919 August 2019
Optional Attachment-(1)-1908201919 August 2019
Other eForms
Form MGT-14-19082019-signed19 August 2019
Form MGT-14-16082019_signed16 August 2019
Form MGT-15-16082019_signed16 August 2019
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0908201909 August 2019
Other eForms
Form PAS-3-08082019_signed08 August 2019
Other Attachments
Copy of Board or Shareholders? resolution-0608201906 August 2019
Complete record of private placement offers and acceptances in Form PAS-5.-0608201906 August 2019
Optional Attachment-(3)-0608201906 August 2019
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.-0608201906 August 2019
Optional Attachment-(2)-0608201906 August 2019
Optional Attachment-(1)-0608201906 August 2019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2607201926 July 2019
Other eForms
Form MGT-6-26072019_signed26 July 2019
Other Attachments
-2307201923 July 2019
Optional Attachment-(1)-2706201927 June 2019
Other eForms
Form DPT-3-2706201927 June 2019
Form-IEPF-6-12042019_signed12 April 2019
Other Attachments
Optional Attachment-(1)-0904201909 April 2019

2018

L24240MH1952PLC008951_1_H26620344.xls06 November 2018
L24240MH1952PLC008951_2_H26620344.xls06 November 2018
L24240MH1952PLC008951_3_H26620344.xls06 November 2018
L24240MH1952PLC008951_4_H26620344.xls06 November 2018
L24240MH1952PLC008951_5_H26620344.xls06 November 2018
L24240MH1952PLC008951_6_H26620344.xls06 November 2018
L24240MH1952PLC008951_7_H26620344.xls06 November 2018
L24240MH1952PLC008951_8_H26620344.xls06 November 2018
L24240MH1952PLC008951_9_H26620344.xls06 November 2018
Other eForms
Form-IEPF-2-02112018_signed02 November 2018
Form GNL-2-24102018-signed24 October 2018
Form MGT-15-30092018_signed30 September 2018
Form MGT-14-29092018_signed29 September 2018
Other Attachments
LKSHH31032018_H14427124_TRENT2013_20180926110517.xlsm26 September 2018
INE849A0806631032018_H14427124_TRENT2013_20180926110604.xlsm26 September 2018
Optional Attachment-(1)-2009201820 September 2018
Optional Attachment-(4)-2009201820 September 2018
Optional Attachment-(2)-2009201820 September 2018
Optional Attachment-(3)-2009201820 September 2018
Copy of MGT-8-2009201820 September 2018
Annual Returns and Balance Sheet
Form MGT-7-2009201820 September 2018
Form AOC-4(XBRL)-12092018_signed12 September 2018
Other eForms
Form MR-1-11092018-signed11 September 2018
Other Attachments
Optional Attachment-(3)-0609201806 September 2018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-0609201806 September 2018
Optional Attachment-(1)-0609201806 September 2018
Optional Attachment-(2)-0609201806 September 2018
XBRL document in respect Consolidated financial statement-0609201806 September 2018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-0609201806 September 2018
Optional Attachment-(1)-0309201803 September 2018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0309201803 September 2018
Other eForms
Form MGT-6-08082018_signed08 August 2018
Other Attachments
-0708201807 August 2018
Other eForms
Form PAS-3-28072018_signed28 July 2018
Other Attachments
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.-2707201827 July 2018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-2707201827 July 2018
Optional Attachment-(1)-2707201827 July 2018
Copy of Board or Shareholders? resolution-2707201827 July 2018
Complete record of private placement offers and acceptances in Form PAS-5.-2707201827 July 2018
Optional Attachment-(3)-2707201827 July 2018
Optional Attachment-(2)-2707201827 July 2018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-2507201825 July 2018
Copy of shareholders resolution-2407201824 July 2018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -2407201824 July 2018
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-2407201824 July 2018
Optional Attachment-(1)-2407201824 July 2018
Other eForms
Form MGT-6-16072018_signed16 July 2018
Other Attachments
-1107201811 July 2018
L24240MH1952PLC008951_1_G55977920.xls04 July 2018
L24240MH1952PLC008951_10_G55977920.xls04 July 2018
L24240MH1952PLC008951_2_G55977920.xls04 July 2018
L24240MH1952PLC008951_3_G55977920.xls04 July 2018
L24240MH1952PLC008951_4_G55977920.xls04 July 2018
L24240MH1952PLC008951_5_G55977920.xls04 July 2018
L24240MH1952PLC008951_6_G55977920.xls04 July 2018
L24240MH1952PLC008951_7_G55977920.xls04 July 2018
L24240MH1952PLC008951_8_G55977920.xls04 July 2018
L24240MH1952PLC008951_9_G55977920.xls04 July 2018
L24240MH1952PLC008951_1_G20321121.xls03 July 2018
L24240MH1952PLC008951_10_G20321121.xls03 July 2018
L24240MH1952PLC008951_11_G20321121.xls03 July 2018
L24240MH1952PLC008951_12_G20321121.xls03 July 2018
L24240MH1952PLC008951_13_G20321121.xls03 July 2018
L24240MH1952PLC008951_2_G20321121.xls03 July 2018
L24240MH1952PLC008951_3_G20321121.xls03 July 2018
L24240MH1952PLC008951_4_G20321121.xls03 July 2018
L24240MH1952PLC008951_5_G20321121.xls03 July 2018
L24240MH1952PLC008951_6_G20321121.xls03 July 2018
L24240MH1952PLC008951_7_G20321121.xls03 July 2018
L24240MH1952PLC008951_8_G20321121.xls03 July 2018
L24240MH1952PLC008951_9_G20321121.xls03 July 2018
Change in Directors
Form DIR-12-26062018_signed26 June 2018
Other eForms
Form MGT-14-26062018_signed26 June 2018
Form MGT-6-26062018_signed26 June 2018
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2206201822 June 2018
Change in Directors
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2206201822 June 2018
Interest in other entities;-2206201822 June 2018
Optional Attachment-(1)-2206201822 June 2018
Other Attachments
-2106201821 June 2018
Other eForms
Form MGT-6-14062018_signed14 June 2018
Other Attachments
-1206201812 June 2018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-0806201808 June 2018
Other eForms
Form MGT-14-07062018_signed07 June 2018
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0106201801 June 2018
Optional Attachment-(2)-3105201831 May 2018
Optional Attachment-(3)-3105201831 May 2018
Optional Attachment-(1)-3105201831 May 2018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-3105201831 May 2018
XBRL document in respect Consolidated financial statement-3105201831 May 2018
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-31052018_signed31 May 2018
Other eForms
Form MGT-14-14052018_signed14 May 2018
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1005201810 May 2018
Certificates
CERTIFICATE OF SATISFACTION OF CHARGE-2018042121 April 2018
Charge Documents
Form CHG-4-21042018_signed21 April 2018
Letter of the charge holder stating that the amount has been satisfied-2004201820 April 2018
Other eForms
Form-IEPF-6-0604201806 April 2018

2017

Form-IEPF-2-12102017_signed12 October 2017
Other Attachments
Listofdebentureholders31032017_G54030432_TRENT2013_20170928103318.xlsm28 September 2017
LK_SHH_31032017_G54030432_TRENT2013_20170928103216.xlsm28 September 2017
Annual Returns and Balance Sheet
Form MGT-7-27092017_signed27 September 2017
Other Attachments
Optional Attachment-(2)-2609201726 September 2017
Optional Attachment-(3)-2609201726 September 2017
Optional Attachment-(1)-2609201726 September 2017
Optional Attachment-(4)-2609201726 September 2017
Copy of MGT-8-2609201726 September 2017
Change in Directors
Form DIR-12-19082017_signed19 August 2017
Other eForms
Form MGT-14-19082017_signed19 August 2017
Other Attachments
Optional Attachment-(1)-1708201717 August 2017
Optional Attachment-(2)-1708201717 August 2017
Optional Attachment-(3)-1708201717 August 2017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1708201717 August 2017
Change in Directors
Optional Attachment-(2)-1708201717 August 2017
Optional Attachment-(3)-1708201717 August 2017
Other eForms
Form MGT-15-14082017_signed14 August 2017
Form ADT-1-10082017_signed10 August 2017
Other Attachments
Copy of the intimation sent by company-0708201707 August 2017
Copy of written consent given by auditor-0708201707 August 2017
Copy of resolution passed by the company-0708201707 August 2017
Other eForms
Form MGT-6-04072017_signed04 July 2017
Other Attachments
-2806201728 June 2017
Other eForms
Form MR-1-23062017-signed23 June 2017
Change in Directors
Form DIR-12-22062017_signed22 June 2017
Evidence of cessation;-1606201716 June 2017
Letter of appointment;-1606201716 June 2017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1606201716 June 2017
Interest in other entities;-1606201716 June 2017
Optional Attachment-(1)-1606201716 June 2017
Other Attachments
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-0206201702 June 2017
Copy of shareholders resolution-0206201702 June 2017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -0206201702 June 2017
Other eForms
Form-IEPF-6-2704201727 April 2017
Form MGT-14-15042017_signed15 April 2017
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1304201713 April 2017
Other eForms
Form MGT-10-13042017-signed13 April 2017
Change in Directors
Form DIR-12-22032017_signed22 March 2017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1703201717 March 2017
Letter of appointment;-1703201717 March 2017
Form DIR-12-15032017_signed15 March 2017
Evidence of cessation;-1403201714 March 2017
Optional Attachment-(1)-1403201714 March 2017

2016

Annual Returns and Balance Sheet
Form AOC-4(XBRL)-22112016-signed22 November 2016
Other Attachments
Optional Attachment-(2)-1411201614 November 2016
Optional Attachment-(3)-1411201614 November 2016
Optional Attachment-(1)-1411201614 November 2016
XBRL document in respect Consolidated financial statement-1411201614 November 2016
Other eForms
Form-IEPF-2-07112016_signed07 November 2016
Annual Returns and Balance Sheet
ListofDebentureholders-31032016MGT-7_G17947433_TRENT2013_20161104100331.xlsm04 November 2016
LK_SHH_31032016_G17947433_TRENT2013_20161104100143.xlsm04 November 2016
Form MGT-7-03112016_signed03 November 2016
Other Attachments
Copy of MGT-8-2610201626 October 2016
Optional Attachment-(1)-2610201626 October 2016
Optional Attachment-(2)-2610201626 October 2016
Optional Attachment-(3)-2610201626 October 2016
Optional Attachment-(1)-0410201604 October 2016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-0410201604 October 2016
Other eForms
Form GNL-2-04102016-signed04 October 2016
Other Attachments
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.-2109201621 September 2016
Copy of Board or Shareholders? resolution-2109201621 September 2016
Complete record of private placement offers and acceptances in Form PAS-5.-2109201621 September 2016
Optional Attachment-(1)-2109201621 September 2016
Optional Attachment-(2)-2109201621 September 2016
Other eForms
Form PAS-3-21092016_signed21 September 2016
Other Attachments
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-2009201620 September 2016
Other eForms
Form GNL-2-19092016-signed19 September 2016
Other Attachments
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-1509201615 September 2016
Other eForms
Form SH-7-02092016-signed02 September 2016
Other Attachments
Optional Attachment-(1)-3108201631 August 2016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-3108201631 August 2016
Optional Attachment-(2)-3108201631 August 2016
Copy of the resolution for alteration of capital;-3108201631 August 2016
Altered memorandum of association-3108201631 August 2016
Other eForms
Form MGT-15-31082016_signed31 August 2016
Form MGT-14-31082016_signed31 August 2016
Annual Returns and Balance Sheet
Details of shareholders-220616.PDF22 June 2016
Other eForms
Form MGT-14-020316.OCT02 March 2016
Form DIR-12-020316.OCT02 March 2016
Form PAS-3-030316.OCT02 March 2016
Other Attachments
Copy of resolution-290216.PDF29 February 2016
Optional Attachment 2-290216.PDF29 February 2016
Optional Attachment 1-290216.PDF29 February 2016
Optional Attachment 1-270216.PDF27 February 2016
Resltn passed by the BOD-270216.PDF27 February 2016
List of allottees-270216.PDF27 February 2016
Declaration of the appointee Director- in Form DIR-2-270216.PDF27 February 2016
Copy of resolution-260216.PDF26 February 2016
Other eForms
Form MGT-14-020216.OCT02 February 2016
Other Attachments
Copy of resolution-290116.PDF29 January 2016

2015

Other eForms
Form MGT-14-061215.OCT06 December 2015
Other Attachments
Copy of resolution-041215.PDF04 December 2015
Other eForms
Form 1INV-151015.PDF15 October 2015
Other Attachments
Optional Attachment 1-151015.PDF15 October 2015
Optional Attachment 2-151015.PDF15 October 2015
Other eForms
Form DIR-12-070915.OCT07 September 2015
Incorporation Documents
Form DIR-11-070915.OCT07 September 2015
Form MGT-15-070915.OCT06 September 2015
Other eForms
Form MGT-14-050915.OCT05 September 2015
Other Attachments
Copy of resolution-050915.PDF05 September 2015
Optional Attachment 2-050915.PDF05 September 2015
Optional Attachment 1-050915.PDF05 September 2015
Evidence of cessation-050915.PDF05 September 2015
Declaration of the appointee Director- in Form DIR-2-050915.PDF05 September 2015
Optional Attachment 5-050915.PDF05 September 2015
Optional Attachment 4-050915.PDF05 September 2015
Optional Attachment 3-050915.PDF05 September 2015
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-270815.PDF27 August 2015
Copy-s- of resolution of shareholder-s--270815.PDF27 August 2015
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -270815.PDF27 August 2015
Optional Attachment 2-270815.PDF27 August 2015
Copy-s- of the resolution of Board of directors-270815.PDF27 August 2015
Optional Attachment 1-270815.PDF27 August 2015
Copy-s- of resolution of remuneration committee along with its composition-270815.PDF27 August 2015
Other eForms
Form MGT-14-270815.OCT27 August 2015
Other Attachments
Certificate from the Auditor-270815.PDF27 August 2015
Copy of resolution-250815.PDF25 August 2015
Optional Attachment 1-250815.PDF25 August 2015
Other eForms
Form 1INV-270715.PDF27 July 2015
Other Attachments
Optional Attachment 2-270715.PDF27 July 2015
Optional Attachment 1-270715.PDF27 July 2015
Other eForms
Form MGT-14-070715.OCT07 July 2015
Other Attachments
Copy of resolution-060715.PDF06 July 2015
Other eForms
Form MR-1-040715-010615.PDF04 July 2015
Other Attachments
Copy of Board Resolution-040715.PDF04 July 2015
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-040715.PDF04 July 2015
Copy of certificate by the Nomination and Remuneration Committee of the company-040715.PDF04 July 2015
Other eForms
Form DIR-12-030715.OCT03 July 2015
Other Attachments
Declaration of the appointee Director- in Form DIR-2-010715.PDF01 July 2015
Letter of Appointment-010715.PDF01 July 2015
Other eForms
Form MGT-14-260615.OCT26 June 2015
Form DIR-12-260615.OCT26 June 2015
Other Attachments
Declaration of the appointee Director- in Form DIR-2-260615.PDF26 June 2015
Letter of Appointment-260615.PDF26 June 2015
Interest in other entities-260615.PDF26 June 2015
Copy of resolution-250615.PDF25 June 2015
Other eForms
Form DIR-12-170615.OCT17 June 2015
Other Attachments
Declaration of the appointee Director- in Form DIR-2-170615.PDF17 June 2015
Letter of Appointment-170615.PDF17 June 2015
Interest in other entities-170615.PDF17 June 2015
Charge Documents
Form CHG-4-150515.OCT14 May 2015
Certificates
Memorandum of satisfaction of Charge-070515.PDF09 May 2015
Other Attachments
Letter of the charge holder-070515.PDF07 May 2015
Other eForms
Form MGT-14-250415.OCT25 April 2015
Other Attachments
Optional Attachment 1-240415.PDF24 April 2015
Copy of resolution-240415.PDF24 April 2015
Optional Attachment 2-160415.PDF16 April 2015
Optional Attachment 1-160415.PDF16 April 2015
Other eForms
Form GNL.2-160415.PDF16 April 2015
Record of a private placement offer to be kept by the company-160415.PDF16 April 2015
Private placement offer letter-160415.PDF16 April 2015
Form PAS-3-160415.OCT16 April 2015
Other Attachments
Complete record of private placement offers and acceptences-150415.PDF15 April 2015
Resltn passed by the BOD-150415.PDF15 April 2015
Optional Attachment 2-150415.PDF15 April 2015
Optional Attachment 1-150415.PDF15 April 2015
List of allottees-150415.PDF15 April 2015
Other eForms
Form DIR-12-140315.OCT14 March 2015
Other Attachments
Declaration of the appointee Director- in Form DIR-2-110315.PDF11 March 2015
Letter of Appointment-110315.PDF11 March 2015
Other eForms
Form MGT-14-180215.OCT18 February 2015
Other Attachments
Copy of resolution-120215.PDF12 February 2015
Copy of visa-310115.PDF31 January 2015
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-310115.PDF31 January 2015
Copy-s- of resolution of shareholder-s--310115.PDF31 January 2015
Copy-s- of resolution of remuneration committee along with its composition-310115.PDF31 January 2015
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -310115.PDF31 January 2015
Copy-s- of the resolution of Board of directors-310115.PDF31 January 2015
Optional Attachment 4-310115.PDF31 January 2015
Optional Attachment 3-310115.PDF31 January 2015
Optional Attachment 2-310115.PDF31 January 2015
Optional Attachment 1-310115.PDF31 January 2015
Certificate from the Auditor-310115.PDF31 January 2015
Copy of draft agreement-310115.PDF31 January 2015
Other eForms
Form MGT-14-200115.OCT20 January 2015
Other Attachments
Optional Attachment 4-170115.PDF17 January 2015
Optional Attachment 3-170115.PDF17 January 2015
Copy of resolution-170115.PDF17 January 2015
Optional Attachment 5-170115.PDF17 January 2015
Optional Attachment 2-170115.PDF17 January 2015
Optional Attachment 1-170115.PDF17 January 2015

2014

Other eForms
Form MGT-14-241214.OCT24 December 2014
Form MR-1-241214-041114.PDF24 December 2014
Other Attachments
Copy of resolution-241214.PDF24 December 2014
Optional Attachment 2-241214.PDF24 December 2014
Optional Attachment 1-241214.PDF24 December 2014
Copy of Board Resolution-241214.PDF24 December 2014
Copy of shareholder resolution-241214.PDF24 December 2014
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-241214.PDF24 December 2014
Copy of certificate by the Nomination and Remuneration Committee of the company-241214.PDF24 December 2014
Other eForms
Form MGT-14-181214.OCT18 December 2014
Other Attachments
Copy of resolution-181214.PDF18 December 2014
Other eForms
Form DIR-12-031214.OCT03 December 2014
Form DIR-12-021214.OCT02 December 2014
Other Attachments
Declaration of the appointee Director- in Form DIR-2-021214.PDF02 December 2014
Letter of Appointment-021214.PDF02 December 2014
Declaration of the appointee Director- in Form DIR-2-011214.PDF01 December 2014
Letter of Appointment-011214.PDF01 December 2014
Evidence of cessation-011214.PDF01 December 2014
Copy of resolution-011214.PDF01 December 2014
Optional Attachment 1-011214.PDF01 December 2014
Annual Returns and Balance Sheet
FormSchV-101014 for the FY ending on-310314.OCT08 November 2014
Details of shareholders-241014.PDF24 October 2014
XBRL document in respect of consolidated balance sheet 11-09-2014 for the financial year ending on 31-03-2014.pdf.PDF04 October 2014
XBRL document in respect of balance sheet 11-09-2014 for the financial year ending on 31-03-2014.pdf.PDF04 October 2014
XBRL document in respect of consolidated profit and loss account 11-09-2014 for the financial year ending on 31-03-2014.pdf.PDF04 October 2014
XBRL document in respect of profit and loss account 11-09-2014 for the financial year ending on 31-03-2014.pdf.PDF04 October 2014
Other eForms
Form DIR-12-230914.OCT22 September 2014
Form MGT-14-190914.OCT19 September 2014
Form GNL.2-150914.PDF15 September 2014
Other Attachments
Optional Attachment 3-150914.PDF15 September 2014
Optional Attachment 2-150914.PDF15 September 2014
Optional Attachment 1-150914.PDF15 September 2014
Annual Returns and Balance Sheet
Form 23AC XBRL-130914-110914 for the FY ending on-310314.OCT12 September 2014
Form 23ACA XBRL-130914-110914 for the FY ending on-310314.OCT12 September 2014
Other eForms
Form GNL.2-110914.PDF11 September 2014
Other Attachments
Optional Attachment 1-110914.PDF11 September 2014
Certificates
Certificate of Registration of order for the reduction of the share capital-230414.PDF10 September 2014
Other eForms
Certificate of Registration of order for the reduction of the share capital-230414.PDF10 September 2014
Other Attachments
Certificate of Registration of order for the reduction of the share capital-230414.PDF10 September 2014
Optional Attachment 1-090914.PDF09 September 2014
Other eForms
Form DIR-12-060914.OCT05 September 2014
Other Attachments
Copy of resolution-050914.PDF05 September 2014
Other eForms
Form MGT-14-310814.OCT31 August 2014
Form 1INV-280814.PDF28 August 2014
Other Attachments
Optional Attachment 1-280814.PDF28 August 2014
Optional Attachment 2-280814.PDF28 August 2014
Copy of resolution-270814.PDF27 August 2014
Other eForms
Form 1INV-280714.PDF28 July 2014
Other Attachments
Optional Attachment 2-280714.PDF28 July 2014
Optional Attachment 1-280714.PDF28 July 2014
Other eForms
Form INC-28-230714.PDF23 July 2014
Form MR-1-230714-280514.PDF23 July 2014
Other Attachments
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-230714.PDF23 July 2014
Copy-s- of resolution of shareholder-s--230714.PDF23 July 2014
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -230714.PDF23 July 2014
Copy-s- of the resolution of Board of directors-230714.PDF23 July 2014
Copy-s- of resolution of remuneration committee along with its composition-230714.PDF23 July 2014
Optional Attachment 3-230714.PDF23 July 2014
Optional Attachment 2-230714.PDF23 July 2014
Optional Attachment 1-230714.PDF23 July 2014
Certificate from the Auditor-230714.PDF23 July 2014
Copy of visa-230714.PDF23 July 2014
Copy of Board Resolution-230714.PDF23 July 2014
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-230714.PDF23 July 2014
Copy of the Court-Company Law Board Order-230714.PDF23 July 2014
Other eForms
Form DIR-12-160714.OCT16 July 2014
Other Attachments
Letter of Appointment-150714.PDF15 July 2014
Optional Attachment 1-150714.PDF15 July 2014
Other eForms
Form INC-28-090714.PDF09 July 2014
Other Attachments
Copy of the Court-Company Law Board Order-090714.PDF09 July 2014
Optional Attachment 2-090714.PDF09 July 2014
Optional Attachment 1-090714.PDF09 July 2014
Other eForms
Form 1INV-260614.PDF26 June 2014
Form MGT-14-260614.PDF26 June 2014
Other Attachments
Optional Attachment 2-260614.PDF26 June 2014
Optional Attachment 1-260614.PDF26 June 2014
Copy of resolution-260614.PDF26 June 2014
Other eForms
Form MR-1-040614-010514.PDF04 June 2014
Other Attachments
Copy of Board Resolution-040614.PDF04 June 2014
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-040614.PDF04 June 2014
Copy of certificate by the Nomination and Remuneration Committee of the company-040614.PDF04 June 2014
Other eForms
Form MGT-14-310514.PDF31 May 2014
Other Attachments
Copy of resolution-310514.PDF31 May 2014
Other eForms
Form DIR-12-160514.OCT16 May 2014
Other Attachments
Letter of Appointment-140514.PDF14 May 2014
Declaration of the appointee Director- in Form DIR-2-140514.PDF14 May 2014
Interest in other entities-140514.PDF14 May 2014
Optional Attachment 5-120514.PDF12 May 2014
Optional Attachment 4-120514.PDF12 May 2014
Optional Attachment 3-120514.PDF12 May 2014
Optional Attachment 1-120514.PDF12 May 2014
Optional Attachment 2-120514.PDF12 May 2014
Other eForms
Form MGT-14-080514.PDF08 May 2014
Other Attachments
Copy of resolution-080514.PDF08 May 2014
Other eForms
Form DIR-12-070514.OCT07 May 2014
Other Attachments
Evidence of cessation-060514.PDF06 May 2014
Other eForms
Form 21-230414.PDF23 April 2014
Other Attachments
Copy of the Court-Company Law Board Order-230414.PDF23 April 2014
Optional Attachment 4-230414.PDF23 April 2014
Optional Attachment 3-230414.PDF23 April 2014
Optional Attachment 2-230414.PDF23 April 2014
Optional Attachment 1-230414.PDF23 April 2014

2013

Optional Attachment 1-231213.PDF23 December 2013
Copy of Board Resolution-231213.PDF23 December 2013
Scheme of Arrangement- Amalgamation-231213.PDF23 December 2013
Optional Attachment 3-231213.PDF23 December 2013
Optional Attachment 2-231213.PDF23 December 2013
Annual Returns and Balance Sheet
FormSchV-300913 for the FY ending on-310313.OCT01 November 2013
Other eForms
Form 1INV-251013.PDF25 October 2013
Other Attachments
Optional Attachment 2-251013.PDF25 October 2013
Optional Attachment 1-251013.PDF25 October 2013
Annual Returns and Balance Sheet
Details of shareholders-111013.PDF11 October 2013
Other eForms
Form 23-101013.PDF10 October 2013
Other Attachments
Copy of resolution-101013.PDF10 October 2013
Annual Returns and Balance Sheet
Form 23AC XBRL-031013-310813 for the FY ending on-310313.OCT03 October 2013
Form 23ACA XBRL-031013-310813 for the FY ending on-310313.OCT03 October 2013
XBRL document in respect of consolidated profit and loss account 31-08-2013 for the financial year ending on 31-03-2013.pdf.PDF03 October 2013
XBRL document in respect of profit and loss account 31-08-2013 for the financial year ending on 31-03-2013.pdf.PDF03 October 2013
XBRL document in respect of consolidated balance sheet 31-08-2013 for the financial year ending on 31-03-2013.pdf.PDF03 October 2013
XBRL document in respect of balance sheet 31-08-2013 for the financial year ending on 31-03-2013.pdf.PDF03 October 2013
Other eForms
Form 23B for period 010413 to 310314-130813.OCT14 August 2013
Form 23-120813.PDF12 August 2013
Other Attachments
Copy of resolution-120813.PDF12 August 2013
Other eForms
Form 62-310713.PDF31 July 2013
Other Attachments
Optional Attachment 1-310713.PDF31 July 2013
Optional Attachment 2-310713.PDF31 July 2013
Other eForms
Form 1INV-260713.PDF26 July 2013
Other Attachments
Optional Attachment 2-260713.PDF26 July 2013
Optional Attachment 1-260713.PDF26 July 2013
Other eForms
Form 5-130613.PDF13 June 2013
Other Attachments
Optional Attachment 1-130613.PDF13 June 2013
Optional Attachment 2-130613.PDF13 June 2013
Copy-s- of the resolution of Board of directors-120313.PDF12 March 2013
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-120313.PDF12 March 2013
Copy-s- of resolution of shareholder-s--120313.PDF12 March 2013
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -120313.PDF12 March 2013
Relevant resolution-120313.PDF12 March 2013
Optional Attachment 3-120313.PDF12 March 2013
Optional Attachment 2-120313.PDF12 March 2013
Optional Attachment 1-120313.PDF12 March 2013
Copy of visa-120313.PDF12 March 2013
Certificate from the Auditor-120313.PDF12 March 2013
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -120313.PDF12 March 2013
Annual Returns and Balance Sheet
XBRL document in respect of consolidated balance sheet 08-01-2013 for the financial year ending on 31-03-2012.pdf.PDF16 January 2013
XBRL document in respect of profit and loss account 08-01-2013 for the financial year ending on 31-03-2012.pdf.PDF16 January 2013
XBRL document in respect of balance sheet 08-01-2013 for the financial year ending on 31-03-2012.pdf.PDF16 January 2013
XBRL document in respect of consolidated profit and loss account 08-01-2013 for the financial year ending on 31-03-2012.pdf.PDF16 January 2013
Form 23ACA XBRL-110113-080113 for the FY ending on-310312.OCT10 January 2013

2012

Other eForms
Form 2-241212.OCT23 December 2012
Other Attachments
Resltn passed by the BOD-271112.PDF27 November 2012
Optional Attachment 1-271112.PDF27 November 2012
List of allottees-271112.PDF27 November 2012
Other eForms
Form5 INV-191112.OCT19 November 2012
Form 2-241012.OCT24 October 2012
Annual Returns and Balance Sheet
FormSchV-031012 for the FY ending on-310312.OCT23 October 2012
Details of shareholders-161012.PDF16 October 2012
Other Attachments
List of allottees-111012.PDF11 October 2012
Optional Attachment 2-200912.PDF20 September 2012
Optional Attachment 1-200912.PDF20 September 2012
List of allottees-200912.PDF20 September 2012
Other eForms
Form 5-190912.PDF19 September 2012
Other Attachments
Optional Attachment 2-190912.PDF19 September 2012
Optional Attachment 1-190912.PDF19 September 2012
Other eForms
Form5 INV-120912.OCT11 September 2012
Form 32-030912.OCT02 September 2012
Form 23B for period 010412 to 310313-140812.OCT29 August 2012
Other Attachments
Optional Attachment 1-230812.PDF23 August 2012
Other eForms
Form 23-220812.PDF22 August 2012
Other Attachments
Copy of resolution-220812.PDF22 August 2012
Other eForms
Form 5-170812.PDF17 August 2012
Other Attachments
MoA - Memorandum of Association-170812.PDF17 August 2012
Optional Attachment 2-170812.PDF17 August 2012
Optional Attachment 1-170812.PDF17 August 2012
Other eForms
Form 1INV-130812.PDF13 August 2012
Other Attachments
Optional Attachment 1-130812.PDF13 August 2012
Change in Directors
Form 32-050712-250612.PDF05 July 2012
Other eForms
Form 1INV-300612.PDF30 June 2012
Other Attachments
Optional Attachment 1-300612.PDF30 June 2012
Optional Attachment 2-300612.PDF30 June 2012
Other eForms
Form 32-020612.OCT01 June 2012
Other Attachments
Evidence of cessation-240412.PDF24 April 2012
Other eForms
Form 2-300312.OCT30 March 2012
Other Attachments
List of allottees-280312.PDF28 March 2012
Resltn passed by the BOD-280312.PDF28 March 2012
Optional Attachment 1-280312.PDF28 March 2012

2011

Annual Returns and Balance Sheet
XBRL document in respect of consolidated balance sheet 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF22 December 2011
XBRL document in respect of balance sheet 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF22 December 2011
Form 23AC XBRL-221211-301111 for the FY ending on-310311.OCT21 December 2011
Form 23ACA XBRL-221211-301111 for the FY ending on-310311.OCT21 December 2011
XBRL document in respect of consolidated profit and loss account 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF21 December 2011
XBRL document in respect of profit and loss account 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF21 December 2011
Form 23AC XBRL-201211-191211 for the FY ending on-310311-Revised-1.OCT19 December 2011
Form 23ACA XBRL-201211-191211 for the FY ending on-310311-Revised-1.OCT19 December 2011
XBRL document in respect of consolidated balance sheet 19-12-2011 for the financial year ending on 31-03-2011.pdf.PDF19 December 2011
XBRL document in respect of balance sheet 19-12-2011 for the financial year ending on 31-03-2011.pdf.PDF19 December 2011
XBRL document in respect of consolidated profit and loss account 19-12-2011 for the financial year ending on 31-03-2011.pdf.PDF19 December 2011
XBRL document in respect of profit and loss account 19-12-2011 for the financial year ending on 31-03-2011.pdf.PDF19 December 2011
Other eForms
Investor Complaint Form-171211.PDF17 December 2011
Form 23-061211.PDF06 December 2011
Other Attachments
Copy of resolution-061211.PDF06 December 2011
Optional Attachment 1-061211.PDF06 December 2011
Annual Returns and Balance Sheet
FormSchV-220911 for the FY ending on-310311.OCT01 November 2011
Other eForms
Form 1INV-251011.PDF25 October 2011
Other Attachments
Optional Attachment 1-251011.PDF25 October 2011
Other eForms
Form 2-251011.OCT24 October 2011
Other Attachments
List of allottees-211011.PDF21 October 2011
Annual Returns and Balance Sheet
Details of shareholders-191011.PDF19 October 2011
Other eForms
Form 62-051011.PDF05 October 2011
Other Attachments
Optional Attachment 2-051011.PDF05 October 2011
Optional Attachment 1-051011.PDF05 October 2011
Other eForms
Form 5-270911.PDF27 September 2011
Other Attachments
Resltn passed by the BOD-270911.PDF27 September 2011
Optional Attachment 1-270911.PDF27 September 2011
List of allottees-270911.PDF27 September 2011
Optional Attachment 2-270911.PDF27 September 2011
Other eForms
Form 32-030911.OCT03 September 2011
Other Attachments
Optional Attachment 3-300811.PDF30 August 2011
Optional Attachment 2-300811.PDF30 August 2011
Optional Attachment 1-300811.PDF30 August 2011
Other eForms
Form 32-290811.OCT29 August 2011
Other Attachments
Copy of resolution-120811.PDF12 August 2011
Other eForms
Form 23-120811.PDF12 August 2011
Form 23B for period 010411 to 310312-100811.OCT10 August 2011
Form 32-280611.OCT28 June 2011
Other Attachments
Optional Attachment 1-270611.PDF27 June 2011
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-060611.PDF06 June 2011
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -060611.PDF06 June 2011
Newspaper clippings-060611.PDF06 June 2011
Copy of visa-060611.PDF06 June 2011
Relevant resolution-060611.PDF06 June 2011
Optional Attachment 1-060611.PDF06 June 2011
Copy-s- of the resolution of Board of directors-060611.PDF06 June 2011
Optional Attachment 4-060611.PDF06 June 2011
Optional Attachment 3-060611.PDF06 June 2011
Optional Attachment 2-060611.PDF06 June 2011
Certificate from the Auditor-060611.PDF06 June 2011
Copy-s- of resolution of remuneration committee along with its composition-060611.PDF06 June 2011
Copy of draft agreement-060611.PDF06 June 2011
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -060611.PDF06 June 2011
Certificates
Memorandum of satisfaction of Charge-250511.PDF27 May 2011
Charge Documents
Form 17-250511-270411-ChargeId-10132941.PDF25 May 2011
Other Attachments
Letter of the charge holder-250511.PDF25 May 2011
Optional Attachment 1-250511.PDF25 May 2011
Other eForms
Form 32-180511.OCT18 May 2011
Other Attachments
Optional Attachment 1-170511.PDF17 May 2011
Certificates
Memorandum of satisfaction of Charge-050311.PDF24 March 2011
Charge Documents
Form 17-050311-210211-ChargeId-80056619.PDF05 March 2011
Form 17-050311-210211-ChargeId-90238155.PDF05 March 2011
Other Attachments
Letter of the charge holder-050311.PDF05 March 2011

2010

Newspaper clippings-101110.PDF10 November 2010
Relevant resolution-101110.PDF10 November 2010
Optional Attachment 1-101110.PDF10 November 2010
Certificate from the Auditor-101110.PDF10 November 2010
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-101110.PDF10 November 2010
Copy-s- of resolution of shareholder-s--101110.PDF10 November 2010
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -101110.PDF10 November 2010
Copy-s- of the resolution of Board of directors-101110.PDF10 November 2010
Optional Attachment 4-101110.PDF10 November 2010
Optional Attachment 3-101110.PDF10 November 2010
Optional Attachment 2-101110.PDF10 November 2010
Copy-s- of resolution of remuneration committee along with its composition-101110.PDF10 November 2010
Other eForms
Form 62-101110.PDF10 November 2010
Other Attachments
Copy of draft agreement-101110.PDF10 November 2010
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -101110.PDF10 November 2010
Optional Attachment 5-101110.PDF10 November 2010
List of allottees-041110.PDF04 November 2010
Resltn passed by the BOD-301010.PDF30 October 2010
Optional Attachment 2-301010.PDF30 October 2010
Optional Attachment 1-301010.PDF30 October 2010
List of allottees-301010.PDF30 October 2010
Other eForms
Form 2-301010-280810.PDF30 October 2010
Other Attachments
Evidence of cessation-291010.PDF29 October 2010
Change in Directors
Form 32-291010-180810.PDF29 October 2010
Other Attachments
Form 67 -Addendum--261010 in respect of Form 32-060910.PDF26 October 2010
Copy of Board Resolution-261010.PDF26 October 2010
Optional Attachment 1-191010.PDF19 October 2010
Other eForms
Form 1INV-191010.PDF19 October 2010
Annual Returns and Balance Sheet
FormSchV-141010 for the FY ending on-310310.OCT18 October 2010
Change in Directors
Form 32-061010-270910.PDF06 October 2010
Annual Returns and Balance Sheet
Form23AC-080910 for the FY ending on-310310.OCT12 September 2010
Frm23ACA-080910 for the FY ending on-310310.OCT12 September 2010
Additional attachment to Form 23AC-080910 for the FY ending on-310310.OCT12 September 2010
Other eForms
Form 23-080910.PDF08 September 2010
Other Attachments
Copy of resolution-080910.PDF08 September 2010
Optional Attachment 1-080910.PDF08 September 2010
Evidence of cessation-060910.PDF06 September 2010
Optional Attachment 1-060910.PDF06 September 2010
Change in Directors
Form 32-060910-120810.PDF06 September 2010
Other eForms
Form 23B for period 010410 to 310311-230810.OCT03 September 2010
Other Attachments
Copy of the Court-Company Law Board Order-310810.PDF31 August 2010
Other eForms
Form 21-310810.PDF31 August 2010
Certificates
Certificate of Registration of Mortgage-130810.PDF24 August 2010
Other eForms
Certificate of Registration of Mortgage-130810.PDF24 August 2010
Other Attachments
Certificate of Registration of Mortgage-130810.PDF24 August 2010
Evidence of cessation-160810.PDF16 August 2010
Change in Directors
Form 32-160810-120810.PDF16 August 2010
Other Attachments
Copy of the resolution authorising the issue of the debenture series-130810.PDF13 August 2010
Instrument of creation or modification of charge-130810.PDF13 August 2010
Charge Documents
Form 10-130810-140710-ChargeId-10233837.PDF13 August 2010
Other eForms
Form 2-300610-220610.PDF30 June 2010
Other Attachments
Optional Attachment 1-300610.PDF30 June 2010
Resltn passed by the BOD-300610.PDF30 June 2010
List of allottees-300610.PDF30 June 2010
Other eForms
Form 23-220610.PDF22 June 2010
Other Attachments
MoA - Memorandum of Association-220610.PDF22 June 2010
Copy of resolution-220610.PDF22 June 2010
AoA - Articles of Association-220610.PDF22 June 2010
Optional Attachment 1-220610.PDF22 June 2010
Form 67 -Addendum--120510 in respect of Form 2-220210.PDF12 May 2010
List of allottees-120510.PDF12 May 2010
Change in Directors
Form 32-030510-260410.PDF03 May 2010
Other Attachments
Optional Attachment 1-220410.PDF22 April 2010
MoA - Memorandum of Association-210410.PDF21 April 2010
Optional Attachment 1-210410.PDF21 April 2010
AoA - Articles of Association-210410.PDF21 April 2010
Other eForms
Form 5-210410.PDF21 April 2010
Other Attachments
Evidence of cessation-130410.PDF13 April 2010
Change in Directors
Form 32-130410-310310.PDF13 April 2010
Other Attachments
Board resolution of approval-090410.PDF09 April 2010
List of allottees-090410.PDF09 April 2010
Optional Attachment 1-090410.PDF09 April 2010
Resltn passed by the BOD-090410.PDF09 April 2010
Other eForms
Form 3-090410.PDF09 April 2010
Form 2-090410-260310.PDF09 April 2010
Other Attachments
Optional Attachment 1-150310.PDF15 March 2010
Form 67 -Addendum--150310 in respect of Form 21-220110.PDF15 March 2010
Optional Attachment 2-050310.PDF05 March 2010
Optional Attachment 1-050310.PDF05 March 2010
Other eForms
Form 62-050310.PDF05 March 2010
Other Attachments
Resltn passed by the BOD-220210.PDF22 February 2010
List of allottees-220210.PDF22 February 2010
Other eForms
Form 2-220210-190210.PDF22 February 2010
Other Attachments
Specific board resolution-280110.PDF28 January 2010
Optional Attachment 2-280110.PDF28 January 2010
Optional Attachment 1-280110.PDF28 January 2010
Copy of the Court-Company Law Board Order-220110.PDF22 January 2010
Other eForms
Form 21-220110.PDF22 January 2010
Other Attachments
Optional Attachment 1-220110.PDF22 January 2010
Certificates
Certificate of Registration for Modification of Mortgage-141209.PDF07 January 2010
Other eForms
Certificate of Registration for Modification of Mortgage-141209.PDF07 January 2010
Other Attachments
Certificate of Registration for Modification of Mortgage-141209.PDF07 January 2010

2009

Charge Documents
Form 10-141209-301109-ChargeId-10132941.PDF14 December 2009
Other Attachments
Copy of the resolution authorising the issue of the debenture series-141209.PDF14 December 2009
Instrument of creation or modification of charge-141209.PDF14 December 2009
Certificates
Certificate of Registration for Modification of Mortgage-111109.PDF28 November 2009
Other eForms
Certificate of Registration for Modification of Mortgage-111109.PDF28 November 2009
Other Attachments
Certificate of Registration for Modification of Mortgage-111109.PDF28 November 2009
Charge Documents
Form 10-111109-151009-ChargeId-90238155.PDF11 November 2009
Other Attachments
Optional Attachment 1-111109.PDF11 November 2009
Copy of the resolution authorising the issue of the debenture series-111109.PDF11 November 2009
Instrument of creation or modification of charge-111109.PDF11 November 2009
Annual Returns and Balance Sheet
FormSchV-091009 for the FY ending on-310309.OCT14 October 2009
Other Attachments
Copy of Board Resolution-071009.PDF07 October 2009
Scheme of Arrangement- Amalgamation-071009.PDF07 October 2009
Annual Returns and Balance Sheet
Form23AC-110909 for the FY ending on-310309.OCT19 September 2009
Frm23ACA-110909 for the FY ending on-310309.OCT19 September 2009
Other Attachments
Form 67 -Addendum--190909 in respect of Form 5-010909.PDF19 September 2009
Optional Attachment 5-190909.PDF19 September 2009
Other eForms
Form 25C-110909.PDF11 September 2009
Other Attachments
Copy of Board Resolution-110909.PDF11 September 2009
Other eForms
Form 5-010909.PDF01 September 2009
Form 23-010909.PDF01 September 2009
Other Attachments
Copy of resolution-010909.PDF01 September 2009
MoA - Memorandum of Association-010909.PDF01 September 2009
AoA - Articles of Association-010909.PDF01 September 2009
Optional Attachment 1-010909.PDF01 September 2009
Other eForms
Form 23B for period 010409 to 310310.OCT22 August 2009
Form 1INV-090709.PDF09 July 2009
Other Attachments
Optional Attachment 1-090709.PDF09 July 2009
Change in Directors
Form 32-280409.PDF28 April 2009
Other Attachments
Evidence of cessation-280409.PDF28 April 2009
Optional Attachment 1-280409.PDF28 April 2009
Optional Attachment 2-280409.PDF28 April 2009
Others-300109.PDF30 January 2009
Specific board resolution-280109.PDF28 January 2009
Optional Attachment 1-280109.PDF28 January 2009

2008

Annual Returns and Balance Sheet
Form 23AC-311208.OCT30 December 2008
Form 23ACA-311208.OCT30 December 2008
Other eForms
Certificate of Registration of Mortgage-181208.PDF18 December 2008
Other Attachments
Certificate of Registration of Mortgage-181208.PDF18 December 2008
Certificates
Certificate of Registration of Mortgage-181208.PDF18 December 2008
Charge Documents
Form 10-101208-ChargeId-10132941.PDF10 December 2008
Other Attachments
Optional Attachment 1-101208.PDF10 December 2008
Resolution authorising debenture series-101208.PDF10 December 2008
Annual Returns and Balance Sheet
Form 20B-221108.OCT22 November 2008
Other eForms
Form 23B-041108.PDF04 November 2008
Other Attachments
Copy of intimation received-041108.PDF04 November 2008
Other eForms
Form 1INV-111008.PDF11 October 2008
Other Attachments
Challan evidencing deposit of amount-111008.PDF11 October 2008
Optional Attachment 1-111008.PDF11 October 2008
Other eForms
Form 2-020408.PDF02 April 2008
Other Attachments
List of allottees-020408.PDF02 April 2008
Other eForms
Form 23B-260208.PDF26 February 2008
Other Attachments
Copy of intimation received-260208.PDF26 February 2008
Other eForms
Form 2-040208.PDF04 February 2008
Other Attachments
List of allottees-040208.PDF04 February 2008
Optional Attachment 1-040208.PDF04 February 2008
Change in Directors
Form 32-110108.PDF11 January 2008
Other Attachments
Evidence of cessation-110108.PDF11 January 2008

2007

Annual Returns and Balance Sheet
Form 20B-211007.OCT21 October 2007
Form 23AC-161007.OCT16 October 2007
Form 23ACA-161007.OCT16 October 2007
Other eForms
Form 2-290807.PDF29 August 2007
Other Attachments
List of allottees-290807.PDF29 August 2007
Other eForms
Form 2-210807.PDF21 August 2007
Other Attachments
List of allottees-210807.PDF21 August 2007
Other eForms
Form 2-160807.PDF16 August 2007
Other Attachments
List of allottees-160807.PDF16 August 2007
Optional Attachment 1-160807.PDF16 August 2007
Other eForms
Form 62-040707.PDF04 July 2007
Form 1INV-200607.PDF20 June 2007
Other Attachments
Optional Attachment 1-200607.PDF20 June 2007
Challan evidencing deposit of amount-200607.PDF20 June 2007
Other eForms
Form 1INV-160607.PDF16 June 2007
Other Attachments
Optional Attachment 1-160607.PDF16 June 2007
Challan evidencing deposit of amount-160607.PDF16 June 2007
Optional Attachment 1-170507.PDF17 May 2007
Optional Attachment 2-170507.PDF17 May 2007
Specific board resolution-170507.PDF17 May 2007
Optional Attachment 3-170507.PDF17 May 2007
Other eForms
Form 23-100107.PDF10 January 2007
Form 2-100107.PDF10 January 2007
Other Attachments
List of allottees-100107.PDF10 January 2007
Optional Attachment 1-100107.PDF10 January 2007
Copy of resolution-100107.PDF10 January 2007

2006

Change in Directors
Form 32-011106.PDF08 November 2006
Annual Returns and Balance Sheet
Form 20B-081106.OCT08 November 2006
Other Attachments
Challan evidencing deposit of amount-011106.PDF01 November 2006
Other eForms
Form 1INV-011106.PDF01 November 2006
Form 1INV-101006.PDF30 October 2006
Form 1INV-131006.PDF30 October 2006
Form 23B-091006.PDF29 October 2006
Change in Directors
Form 32-041006.PDF16 October 2006
Other Attachments
Challan evidencing deposit of amount-131006.PDF13 October 2006
Annual Returns and Balance Sheet
Form 23ACA-101006.OCT10 October 2006
Form 23AC-101006.OCT10 October 2006
Other Attachments
Challan evidencing deposit of amount-101006.PDF10 October 2006
Copy of intimation received-091006.PDF09 October 2006
Copy of resolution-041006.PDF04 October 2006
Copy of the agreement-041006.PDF04 October 2006
Other eForms
Form 23-041006.PDF04 October 2006
Form 1INV-230606.PDF19 September 2006
Charge Documents
Form 10-260706.PDF08 August 2006
Other Attachments
Certificate of Registration for Modification of Mortgage-080806.PDF08 August 2006
Certificates
Certificate of Registration for Modification of Mortgage-080806.PDF08 August 2006
Other eForms
Certificate of Registration for Modification of Mortgage-080806.PDF08 August 2006
Other Attachments
Others-280706.PDF28 July 2006
Copy of resolution-280706.PDF28 July 2006
Copy of the agreement-280706.PDF28 July 2006
Resolution authorising debenture series-260706.PDF26 July 2006
Instrument of details of the charge-260706.PDF26 July 2006
Others-130706.PDF13 July 2006
Optional Attachment 1-300606.PDF30 June 2006
Other eForms
Form 62-300606.PDF30 June 2006
Other Attachments
Others-280606.PDF28 June 2006
Challan evidencing deposit of amount-230606.PDF23 June 2006
Charge Documents
Form 8.PDF26 April 2006
Annual Returns and Balance Sheet
Annual Return 2003_2004.PDF26 April 2006
Balance Sheet 2003_2004.PDF26 April 2006
Other Attachments
MOA.PDF26 April 2006
AOA.PDF26 April 2006
Certificates
Certificate of Incorporation.PDF26 April 2006
Incorporation Documents
Certificate of Incorporation.PDF26 April 2006
Charge Documents
Form 8.PDF25 April 2006
Form 10.PDF25 April 2006
Change in Directors
Form 32.PDF25 April 2006
Annual Returns and Balance Sheet
Balance Sheet 2004_2005.PDF25 April 2006
Annual Return 2004_2005.PDF25 April 2006

Events

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FAQs

What is the date of Trent limited incorporation?

Incorporation date of the company is 05 December 1952 .

What is the registered company address?

The company registered address is Bombay house, 24, homi mody street, fort mumbai mh 400001 in.

Where are the documents of the company based?

The documents of the company are based in Mumbai.

In which class the company falls?

The company falls under class Public company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Trent limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Trent limited has appointed how many directors?

The appointed directors in the company are:

  • Noel naval tata
  • Bhaskar bhat
  • Bahram navroz vakil
  • Harish ramananda bhat

ROC under which the Trent limited is registered?

ROC with which the company is registered is RoC-Mumbai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

85 CR

PAID UP CAPITAL

35 CR

DIRECTORS

4

Charges Stats
Total Charges

9

Amount Due

0

Amount Satisfied

358 CR