Company Information

CIN
Status
Date of Incorporation
24 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
17,300,000
Authorised Capital
31,200,000

Directors

Rathin Amishbhai Majmudar
Rathin Amishbhai Majmudar
Director/Designated Partner
for about 1 year
Anil Dhirajlal Ambani
Anil Dhirajlal Ambani
Director
for almost 19 years
Santosh Ramchandra Pujare
Santosh Ramchandra Pujare
Director/Designated Partner
for over 1 year
Devang Ramanlal Desai
Devang Ramanlal Desai
Director/Designated Partner
for almost 4 years

Past Directors

Pankaj Shardul Pandya
Pankaj Shardul Pandya
Additional Director
about 4 years ago
Virendra Ramanlal Shah
Virendra Ramanlal Shah
Director
about 13 years ago
Kamalkant Satyapal Gupta
Kamalkant Satyapal Gupta
Director
about 17 years ago
Sanjay Kumar Dubey
Sanjay Kumar Dubey
Director
about 17 years ago
Mahesh Vasant Joshi
Mahesh Vasant Joshi
Additional Director
over 17 years ago
Tina Anil Ambani
Tina Anil Ambani
Director
almost 19 years ago
Hasit Navinchandra Shukla
Hasit Navinchandra Shukla
Director
almost 19 years ago

Documents

Form ADT-1-07012021_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Form DPT-3-25122020_signed
Form DIR-12-25122020_signed
Interest in other entities;-23122020
Notice of resignation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Evidence of cessation;-23122020
Form ADT-3-25112020_signed
Resignation letter-25112020
Form DPT-3-19062020-signed
Form MGT-7-08122019_signed
Form AOC-4(XBRL)-07122019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191206
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
List of share holders, debenture holders;-05122019
Form MGT-14-19112019-signed
Altered articles of association-11112019

Frequently Asked Questions

What is the date of Triumvirate sons enterprises private limited incorporation?

Incorporation date of the company is 24 March 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Triumvirate sons enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar dubey
  • Virendra ramanlal shah
  • Hasit navinchandra shukla
  • Anil dhirajlal ambani
  • Tina anil ambani
  • Kamalkant satyapal gupta
  • Mahesh vasant joshi
  • Pankaj shardul pandya
  • Devang ramanlal desai
  • Rathin amishbhai majmudar
  • Santosh ramchandra pujare