Company Information

CIN
Status
Date of Incorporation
09 October 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Vaibhav Dadha
Vaibhav Dadha
Additional Director
almost 11 years ago
Rajesh Patel
Rajesh Patel
Additional Director
almost 11 years ago
Prakash Patel Chowdary
Prakash Patel Chowdary
Additional Director
almost 11 years ago
Chandrasekhar G Sharma
Chandrasekhar G Sharma
Director
over 11 years ago
Deepak Chandrashekhar Sharma
Deepak Chandrashekhar Sharma
Director
over 11 years ago

Registered Trademarks

Trevi Trevi Furniture Corp

[Class : 35] Advertising, Business Management, Sales Promotion, Online And Retail Selling Of Modular Furniture.

Charges

7 Crore
25 January 2019
Kotak Mahindra Bank Limited
7 Crore
17 October 2017
Bank Of Baroda
9 Lak
18 July 2016
Bank Of Baroda
3 Crore
18 July 2016
Others
0
17 October 2017
Others
0
25 January 2019
Others
0
18 July 2016
Others
0
17 October 2017
Others
0
25 January 2019
Others
0
18 July 2016
Others
0
17 October 2017
Others
0
25 January 2019
Others
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-08102020
Form DPT-3-29052020-signed
Form CHG-4-13012020_signed
Letter of the charge holder stating that the amount has been satisfied-06012020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-29072019
List of depositors-29072019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form CHG-1-09052019_signed
Instrument(s) of creation or modification of charge;-09052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509
Form CHG-1-11022019_signed
Instrument(s) of creation or modification of charge;-11022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190211