Company Information

CIN
Status
Date of Incorporation
20 March 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Aslam Khan
Aslam Khan
Director/Designated Partner
for over 3 years
Edward Gasper Noronha
Edward Gasper Noronha
Director/Designated Partner
for almost 34 years

Past Directors

Stephania Naronha
Stephania Naronha
Director
almost 28 years ago

Charges

3 Crore
17 February 2011
Maratha Sahakari Bank Ltd.
84 Lak
09 January 2010
Maratha Sahakari Bank Ltd.
1 Crore
08 April 2008
Development Credit Bank Limited
12 Lak
28 March 2008
Development Credit Bank Limited
39 Lak
25 April 2007
Development Credit Bank Limited
16 Lak
29 March 2007
Development Credit Bank Limited
6 Lak
16 March 2007
Development Credit Bank Limited
21 Lak
04 March 2004
Vijaya Bank
55 Lak
17 February 2011
Maratha Sahakari Bank Ltd.
0
09 January 2010
Maratha Sahakari Bank Ltd.
0
04 March 2004
Vijaya Bank
0
16 March 2007
Development Credit Bank Limited
0
08 April 2008
Development Credit Bank Limited
0
25 April 2007
Development Credit Bank Limited
0
29 March 2007
Development Credit Bank Limited
0
28 March 2008
Development Credit Bank Limited
0
17 February 2011
Maratha Sahakari Bank Ltd.
0
09 January 2010
Maratha Sahakari Bank Ltd.
0
04 March 2004
Vijaya Bank
0
16 March 2007
Development Credit Bank Limited
0
08 April 2008
Development Credit Bank Limited
0
25 April 2007
Development Credit Bank Limited
0
29 March 2007
Development Credit Bank Limited
0
28 March 2008
Development Credit Bank Limited
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-12042019_signed
List of share holders, debenture holders;-09042019
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form ADT-1-23012019_signed
Copy of written consent given by auditor-22012019
Copy of resolution passed by the company-22012019
Form PAS-3-24122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122018
Copy of Board or Shareholders? resolution-21122018
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-191114 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Tristar containers & cargo movers private limited incorporated?

The Tristar containers & cargo movers private limited was incorporated with ROC on 20 March 1991 as .

Where has the Tristar containers & cargo movers private limited been incorporated?

The company was incorporated in Mumbai with registration number 060833.

What is the E-filing status of the company?

The status of Tristar containers & cargo movers private limited is Active.

Number of Key Management personnel of the Tristar containers & cargo movers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Tristar containers & cargo movers private limited?

The appointed directors in the company are:

  • Edward gasper noronha
  • Stephania naronha
  • Aslam khan