Company Information

CIN
U45209MH2000PTC124542
Status
Date of Incorporation
28 February 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Uday Chinubhai Shah
Uday Chinubhai Shah
Director/Designated Partner
for over 24 years
Parinda Uday Shah
Parinda Uday Shah
Director/Designated Partner
for over 24 years

Past Directors

Charges

0
08 April 2003
Andhra Bank
4 Crore
03 October 2000
Dena Bank
2 Crore
03 October 2000
Dena Bank
0
08 April 2003
Andhra Bank
0
03 October 2000
Dena Bank
0
08 April 2003
Andhra Bank
0
03 October 2000
Dena Bank
0
08 April 2003
Andhra Bank
0
03 October 2000
Dena Bank
0
08 April 2003
Andhra Bank
0
03 October 2000
Dena Bank
0
08 April 2003
Andhra Bank
0

Documents

Form STK-2-25082021-signed
-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(3)-13032020
Optional Attachment-(1)-13032020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(2)-12072019
Optional Attachment-(1)-12072019
-12072019
Form CHG-4-01072019
Form CHG-4-01072019_signed
Letter of the charge holder stating that the amount has been satisfied-01072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190701

Frequently Asked Questions

What is the date of Tristan hightech products private limited incorporation?

Incorporation date of the company is 28 February 2000 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Tristan hightech products private limited has appointed how many directors?

The appointed directors in the company are:

  • Parinda uday shah
  • Uday chinubhai shah