IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

TRINITY OWNERS WELFARE ASSOCIATION

CIN : U93000WB2015NPL205005
|
ROC : RoC-Kolkata
Active
Last Updated On : 04-06-2022
CINU93000WB2015NPL205005
Company NameTRINITY OWNERS WELFARE ASSOCIATION
ROC CodeRoC-Kolkata
Registration Number205005
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,15,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-01-2015
Registered AddressTRINITY 2261, A.J.C. BOSE ROAD KOLKATA Kolkata WB 700020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00607391SARVESH KUMAR JAIN31-12-2020
00664141AMIT NARENDRA KOCHHAR31-12-2020
TRINITY OWNERS WELFARE ASSOCIATION is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-01-2015. Its Corporate Identification Number (CIN) is U93000WB2015NPL205005, and it carries the registration number 205005. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRINITY OWNERS WELFARE ASSOCIATION has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,15,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is TRINITY 2261, A.J.C. BOSE ROAD KOLKATA Kolkata WB 700020 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRINITY OWNERS WELFARE ASSOCIATION?
    TRINITY 2261, A.J.C. BOSE ROAD KOLKATA Kolkata WB 700020 IN
  • Who are the owners / directors of TRINITY OWNERS WELFARE ASSOCIATION?
    • SARVESH KUMAR JAIN
    • AMIT NARENDRA KOCHHAR
  • How can I contact TRINITY OWNERS WELFARE ASSOCIATION?
    [email protected]
  • When was TRINITY OWNERS WELFARE ASSOCIATION established?
    It was founded on 16-01-2015 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
Total Penalty₹ 5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)₹ 51,160
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.