TREON DEVELOPERS LLP
CIN: AAO-0958
Active LLP
3
Directors
5
Charges
Company Details
- CIN
- AAO-0958
- Date of Incorporation
- 22 Jan 2019
- Company Type
- LLP
- Status
- Active
- ROC Name
- ROC Pune
- RD Name
- RD Mumbai
- RD Region
- Western Region
- State
- MH
Directors & Officers
3| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Padmini Nitin Karia | 01831316 | Designated Partner | - | Active |
| Samit Nitin Karia | 01847707 | Director | - | Active |
| Nitin Chagpal Karia | 01831340 | Director | 22 Jan 2019 | Active |
Charges & Liabilities
5| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
Standard Chartered Bank
Pune, Maharashtra
|
₹9.23 Cr | 24 Aug 2023 | - | Open |
|
POONAWALLA FINCORP LIMITED
Pune, Maharashtra
|
₹9.45 Cr | 04 Aug 2023 | - | Open |
|
POONAWALLA FINCORP LIMITED
Pune, Maharashtra
|
₹4.40 Cr | 24 Jun 2023 | - | Open |
|
ICICI BANK LIMITED
Pune, Maharashtra
|
₹9.65 Cr | 31 Mar 2023 | - | Open |
|
ADITYA BIRLA FINANCE LIMITED
Pune, Maharashtra
|
₹40.00 Cr | 16 Mar 2021 | - | Open |
Company Timeline
7 events
24 Aug 2023
Charge
Charge created - Standard Chartered Bank (₹9.23 Cr)
04 Aug 2023
Charge
Charge created - POONAWALLA FINCORP LIMITED (₹9.45 Cr)
24 Jun 2023
Charge
Charge created - POONAWALLA FINCORP LIMITED (₹4.40 Cr)
31 Mar 2023
Charge
Charge created - ICICI BANK LIMITED (₹9.65 Cr)
16 Mar 2021
Charge
Charge created - ADITYA BIRLA FINANCE LIMITED (₹40.00 Cr)
22 Jan 2019
Incorporation
Company incorporated as LLP
22 Jan 2019
Director
Nitin Chagpal Karia appointed as Director
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