Company Information
CIN
Status
Date of Incorporation
12 September 2006
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Arvindkumar Mehra
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal Puri
Director/Designated Partner
over 2 years ago
over 2 years ago
Abilash Jaikumar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Devrath Banerjee
Additional Director
about 2 years ago
about 2 years ago
Vishal Mehul Shah
Additional Director
over 6 years ago
over 6 years ago
Sudeep Bijoy Mishra
Managing Director
over 7 years ago
over 7 years ago
Sweta Sudeep Mishra
Director
over 8 years ago
over 8 years ago
Bijoy Kumar Mishra
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
View +1 more Brands for Tresvista Financial Services Private Limited.
Charges
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
Approval letter of extension of financial year or AGM-17122020
Company CSR policy as per section 135(4)-17122020
Copy of MGT-8-17122020
Optional Attachment-(1)-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
List of share holders, debenture holders;-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
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
Instrument(s) of creation or modification of charge;-16012020
Optional Attachment-(1)-16012020
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Company CSR policy as per section 135(4)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DPT-3-24062019
Form CHG-1-21022019_signed
Instrument(s) of creation or modification of charge;-21022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190221
Instrument(s) of creation or modification of charge;-29112018
Form CHG-1-29112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181129