It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 | Mumbai, Maharashtra, India | AmalgamatedTrilochan Investments Company Private Limited, a amalgamated private limited company, was established on 13 August 1992 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1992PTC068155. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.31 M and a paid-up capital of ₹1.31 M.
Its leadership includes Hanwantbirkaur Trilochansingh Sahney (Director), Trilochan Santsingh Sahney (Director), Devesh Singh Sahney (Director). Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at 13 Shangrila 4Acarmichael Road, Mumbai, Maharashtra, 400021.
U67120MH1992PTC068155
068155
13 August 1992
₹1.31 M
₹1.31 M
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hanwantbirkaur Trilochansingh Sahney | Director | 13 Aug 1992 | Current |
| Trilochan Santsingh Sahney | Director | 13 Aug 1992 | Current |
| Devesh Singh Sahney | Director | 01 Mar 1995 | Current |
| Harshbeena Sahney Zaveri | Director | 14 Dec 1993 | Current |
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There are no open charges registered against the company as per our records.
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Trilochan Investments Company Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was recorded as a recent event.
The activity Trilochan Investments Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was completed.
Devesh Singh Sahney was appointed as a Director was appointed as a Director on 01 Mar 1995 & has been associated with this company since 30 years 8 months . was recorded as a recent event.
Harshbeena Sahney Zaveri was appointed as a Director was appointed as a Director on 14 Dec 1993 & has been associated with this company since 31 years 11 months . was recorded as a recent event.
The activity Hanwantbirkaur Trilochansingh Sahney was appointed as a Director was appointed as a Director on 13 Aug 1992 & has been associated with this company since 33 years 3 months . was completed.
Trilochan Santsingh Sahney was appointed as a Director was appointed as a Director on 13 Aug 1992 & has been associated with this company since 33 years 3 months . was recorded as a recent event.
The CIN of Trilochan Investments Company Private Limited is U67120MH1992PTC068155.
Trilochan Investments Company Private Limited is headquartered at 13 Shangrila 4Acarmichael Road, Mumbai, Maharashtra, 400021.
Trilochan Investments Company Private Limited was incorporated on 13 August 1992.
The current directors of Trilochan Investments Company Private Limited are
The primary industry of Trilochan Investments Company Private Limited is Financial Services.
Trilochan Investments Company Private Limited is unlisted.
The authorized capital of Trilochan Investments Company Private Limited is ₹1.31 M, and the paid-up capital is ₹1.31 M.
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