Company Information

CIN
U29253KA2010PLC053834
Status
Date of Incorporation
28 May 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000,000
Authorised Capital
250,000,000

Directors

Mala Sharma
Mala Sharma
Manager/Secretary
for over 1 year
Ashok Kumar
Ashok Kumar
Manager/Secretary
for 11 months
Banmali Agrawala
Banmali Agrawala
Director
for over 11 years
Tarun Sawhney
Tarun Sawhney
Director/Designated Partner
for over 1 year
Dhruv Manmohan Sawhney
Dhruv Manmohan Sawhney
Director/Designated Partner
for about 13 years
Nikhil Sawhney
Nikhil Sawhney
Director/Designated Partner
for over 1 year

Past Directors

Ashok Gurulingappa Rodagi
Ashok Gurulingappa Rodagi
Additional Director
over 4 years ago
Deepak Natarajan
Deepak Natarajan
Additional Director
about 5 years ago
Pradyumna Ghosh
Pradyumna Ghosh
Cfo(kmp)
over 5 years ago
Luca Maria .
Luca Maria .
Nominee Director
over 6 years ago
Vishal K Wanchoo
Vishal K Wanchoo
Nominee Director
over 6 years ago
Shekhar Datta .
Shekhar Datta .
Nominee Director
about 7 years ago
Massimiliano Maneschi
Massimiliano Maneschi
Nominee Director
over 7 years ago
Thomas Herrmann Kurt
Thomas Herrmann Kurt
Additional Director
over 7 years ago
Alberto Rostagno
Alberto Rostagno
Nominee Director
over 8 years ago
Sundaresan Gopalaswamy
Sundaresan Gopalaswamy
Director
over 9 years ago
Girishchandra Krishnamurty Saligram
Girishchandra Krishnamurty Saligram
Nominee Director
over 10 years ago
Mahesh Jagajjiven Shankar
Mahesh Jagajjiven Shankar
Cfo(kmp)
over 10 years ago
Srinivasa Rao Korlepara
Srinivasa Rao Korlepara
Company Secretary
over 10 years ago
Mrinal Vohra
Mrinal Vohra
Nominee Director
almost 13 years ago
Vivek Venkatachalam
Vivek Venkatachalam
Nominee Director
about 13 years ago
John Leonard Flannery
John Leonard Flannery
Nominee Director
about 14 years ago
Arun Prabhakar Mote
Arun Prabhakar Mote
Director
over 14 years ago

Charges

83 Crore
10 July 2015
Hdfc Bank Limited
30 Crore
14 August 2014
Idbi Bank Limited
26 Crore
28 September 2011
Yes Bank Limited
57 Crore
28 September 2011
Yes Bank Limited
0
10 July 2015
Hdfc Bank Limited
0
14 August 2014
Idbi Bank Limited
0
28 September 2011
Yes Bank Limited
0
10 July 2015
Hdfc Bank Limited
0
14 August 2014
Idbi Bank Limited
0
28 September 2011
Yes Bank Limited
0
10 July 2015
Hdfc Bank Limited
0
14 August 2014
Idbi Bank Limited
0

Documents

Form PAS-6-26112020_signed
Form DIR-12-15102020_signed
Notice of resignation;-15102020
Evidence of cessation;-15102020
Form MSME FORM I-22092020
Form MR-1-14092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14092020
Copy of shareholders resolution-14092020
Form PAS-6-10092020_signed
Optional Attachment-(1)-29072020
Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Optional Attachment-(1)-12062020
Form DIR-12-12062020_signed
Evidence of cessation;-19032020
Notice of resignation;-19032020
Form DIR-12-19032020_signed
Proof of dispatch-04032020
Notice of resignation filed with the company-04032020

Frequently Asked Questions

When was the Triveni energy solutions limited incorporated?

The Triveni energy solutions limited was incorporated with ROC on 28 May 2010 as .

Where has the Triveni energy solutions limited been incorporated?

The company was incorporated in Bangalore with registration number 053834.

What is the E-filing status of the company?

The status of Triveni energy solutions limited is Active.

Number of Key Management personnel of the Triveni energy solutions limited?

The company has 23 key management personnel in the company.

Who are the directors of the Triveni energy solutions limited?

The appointed directors in the company are:

  • Dhruv manmohan sawhney
  • Deepak natarajan
  • Mrinal vohra
  • Nikhil sawhney
  • Tarun sawhney
  • Shekhar datta .
  • Banmali agrawala
  • Arun prabhakar mote
  • Girishchandra krishnamurty saligram
  • Pradyumna ghosh
  • Vivek venkatachalam
  • Sundaresan gopalaswamy
  • Alberto rostagno
  • Vishal k wanchoo
  • John leonard flannery
  • Thomas herrmann kurt
  • Massimiliano maneschi
  • Ashok gurulingappa rodagi
  • Luca maria .
  • Mala sharma
  • Mahesh jagajjiven shankar
  • Srinivasa rao korlepara
  • Ashok kumar