Company Information

CIN
U74140MH2006PTC164480
Status
Date of Incorporation
12 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
11,007,650
Authorised Capital
20,000,000

Directors

Vishal Puri
Vishal Puri
Director/Designated Partner
for about 2 years
Amit Arvindkumar Mehra
Amit Arvindkumar Mehra
Director/Designated Partner
for over 1 year
Abilash Jaikumar
Abilash Jaikumar
Director/Designated Partner
for over 10 years

Past Directors

Devrath Banerjee
Devrath Banerjee
Additional Director
about 2 years ago
Vishal Mehul Shah
Vishal Mehul Shah
Additional Director
about 6 years ago
Sudeep Bijoy Mishra
Sudeep Bijoy Mishra
Managing Director
about 7 years ago
Sweta Sudeep Mishra
Sweta Sudeep Mishra
Director
about 8 years ago
Bijoy Kumar Mishra
Bijoy Kumar Mishra
Director
about 18 years ago

Charges

13 Crore
30 January 2019
Toyota Financial Services India Limited
20 Lak
20 November 2018
Bmw India Financial Services Private Limited
58 Lak
31 October 2018
Bmw India Financial Services Private Limited
58 Lak
24 August 2018
Icici Bank Limited
9 Lak
18 April 2018
Kotak Mahindra Prime Limited
19 Lak
27 March 2018
Bmw India Financial Services Private Limited
50 Lak
17 December 2019
Axis Bank Limited
7 Lak
31 July 2021
Hdfc Bank Limited
20 Lak
04 May 2021
Dbs Bank India Limited
11 Crore
27 March 2018
Others
0
18 April 2018
Others
0
24 August 2018
Others
0
20 November 2018
Others
0
31 July 2021
Hdfc Bank Limited
0
30 January 2019
Others
0
17 December 2019
Axis Bank Limited
0
04 May 2021
Others
0
31 October 2018
Others
0
27 March 2018
Others
0
18 April 2018
Others
0
24 August 2018
Others
0
20 November 2018
Others
0
31 July 2021
Hdfc Bank Limited
0
30 January 2019
Others
0
17 December 2019
Axis Bank Limited
0
04 May 2021
Others
0
31 October 2018
Others
0
27 March 2018
Others
0
18 April 2018
Others
0
24 August 2018
Others
0
20 November 2018
Others
0
31 July 2021
Hdfc Bank Limited
0
30 January 2019
Others
0
17 December 2019
Axis Bank Limited
0
04 May 2021
Others
0
31 October 2018
Others
0

Documents

Approval letter for extension of AGM;-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Company CSR policy as per section 135(4)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Copy of MGT-8-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Approval letter of extension of financial year or AGM-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-13042020-signed
Form CHG-1-24022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Optional Attachment-(1)-16012020
Instrument(s) of creation or modification of charge;-16012020
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Company CSR policy as per section 135(4)-25102019

Frequently Asked Questions

When was the Tresvista financial services private limited incorporated?

The Tresvista financial services private limited was incorporated with ROC on 12 September 2006 as .

Where has the Tresvista financial services private limited been incorporated?

The company was incorporated in Mumbai with registration number 164480.

What is the E-filing status of the company?

The status of Tresvista financial services private limited is Active.

Number of Key Management personnel of the Tresvista financial services private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Tresvista financial services private limited?

The appointed directors in the company are:

  • Sudeep bijoy mishra
  • Bijoy kumar mishra
  • Sweta sudeep mishra
  • Vishal puri
  • Vishal mehul shah
  • Abilash jaikumar
  • Amit arvindkumar mehra
  • Devrath banerjee