Company Information

CIN
Status
Date of Incorporation
20 October 1986
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
1,060,000
Authorised Capital
1,100,000

Directors

Santkumar Makhanlal Tibrewala
Santkumar Makhanlal Tibrewala
Director
for about 38 years
Manish Santkumar Tibrewala
Manish Santkumar Tibrewala
Director/Designated Partner
for over 1 year

Past Directors

Pushpadevi Kamalkishore Daga
Pushpadevi Kamalkishore Daga
Additional Director
over 13 years ago
Kamal Kishore Nemichand Daga
Kamal Kishore Nemichand Daga
Director
about 38 years ago

Charges

0
26 May 1988
State Bank Of India
76 Lak
14 June 1989
State Bank Of India
32 Lak
12 April 2006
State Bank Of India
83 Lak
12 April 2006
State Bank Of India
0
14 June 1989
State Bank Of India
0
26 May 1988
State Bank Of India
0
12 April 2006
State Bank Of India
0
14 June 1989
State Bank Of India
0
26 May 1988
State Bank Of India
0
12 April 2006
State Bank Of India
0
14 June 1989
State Bank Of India
0
26 May 1988
State Bank Of India
0
12 April 2006
State Bank Of India
0
14 June 1989
State Bank Of India
0
26 May 1988
State Bank Of India
0

Documents

Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Form AOC-4-10112020_signed
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Form AOC-4-30082019_signed
Form ADT-1-07082019_signed
Optional Attachment-(1)-07082019
Copy of resolution passed by the company-07082019
Copy of the intimation sent by company-07082019
Copy of written consent given by auditor-07082019
Form DPT-3-29062019
Form CHG-4-23102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181023
Letter of the charge holder stating that the amount has been satisfied-16102018
Form MGT-7-04092018_signed

Frequently Asked Questions

When was the Traviera silk mills private limited incorporated?

The Traviera silk mills private limited was incorporated with ROC on 20 October 1986 as .

Where has the Traviera silk mills private limited been incorporated?

The company was incorporated in Mumbai with registration number 041288.

What is the E-filing status of the company?

The status of Traviera silk mills private limited is Active.

Number of Key Management personnel of the Traviera silk mills private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Traviera silk mills private limited?

The appointed directors in the company are:

  • Manish santkumar tibrewala
  • Pushpadevi kamalkishore daga
  • Santkumar makhanlal tibrewala
  • Kamal kishore nemichand daga