Trinity Sand & Minerals Private Limited

Financials

Updated 4 months ago

Directors

Sandesh Moreshwar Mahale
Sandesh Moreshwar Mahale
Director/Designated Partner
Rakesh Chandrakant Thakkar
Rakesh Chandrakant Thakkar
Director/Designated Partner

Company Information

CIN U74120MH2013PTC242955
Company Status Active
Registration Number 242955
Date of Incorporation 04 May 2013
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 20,000,000
Paid Up Capital 20,000,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Charges

24 CR PENDING
Name Status Amount
Bassein Catholic Co-operative Bank Limited
16 October 2018
50 LAC
Bassein Catholic C-operative Bank Limited
12 April 2014
6 CR
Bassein Catholic Co-operative Bank Limited
13 December 2013
5 LAC
Bassein Catholic Co-operative Bank Limited
22 November 2013
18 CR
Hdfc Bank Limited
29 November 2021
19 LAC
Hdfc Bank Limited
13 March 2023
0
Hdfc Bank Limited
29 November 2021
0
Others
12 April 2014
0
Others
16 October 2018
0
Bassein Catholic Co-operative Bank Limited
13 December 2013
0
Bassein Catholic Co-operative Bank Limited
22 November 2013
0
Hdfc Bank Limited
13 March 2023
0
Hdfc Bank Limited
29 November 2021
0
Others
12 April 2014
0
Others
16 October 2018
0
Bassein Catholic Co-operative Bank Limited
13 December 2013
0
Bassein Catholic Co-operative Bank Limited
22 November 2013
0
Hdfc Bank Limited
13 March 2023
0
Hdfc Bank Limited
29 November 2021
0
Others
12 April 2014
0
Others
16 October 2018
0
Bassein Catholic Co-operative Bank Limited
13 December 2013
0
Bassein Catholic Co-operative Bank Limited
22 November 2013
0

Frequently Asked Questions

When was the Trinity sand & minerals private limited incorporated?

The Trinity sand & minerals private limited was incorporated with ROC on 04 May 2013 as .

Where has the Trinity sand & minerals private limited been incorporated?

The company was incorporated in Mumbai with registration number 242955.

What is the E-filing status of the company?

The status of Trinity sand & minerals private limited is Active.

Number of Key Management personnel of the Trinity sand & minerals private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Trinity sand & minerals private limited?

The appointed directors in the company are:

  • Arvind navrang singh
  • Devendra rajnikant ladhani
  • Sandesh moreshwar mahale
  • Godfrey ignatius colaco
  • Gregary ignatius colaco
  • Vivian ignatius colaco
  • Nilesh bandu mhatre
  • Bharat nana bhoir
  • Hiitesh mahendra somaiya
  • Rakesh chandrakant thakkar

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