Company Information

CIN
U70109WB1993PLC058495
Status
Date of Incorporation
07 April 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,133,340
Authorised Capital
71,000,000

Directors

Saket Bahuguna
Saket Bahuguna
Director/Designated Partner
for over 1 year
Radheyshyam Vijayvargiya
Radheyshyam Vijayvargiya
Director
for almost 21 years
Prabhav Bahuguna
Prabhav Bahuguna
Director/Designated Partner
for over 1 year
Gauri Bahuguna
Gauri Bahuguna
Director/Designated Partner
for over 1 year
Shailesh Khaitan
Shailesh Khaitan
Director/Designated Partner
for almost 2 years
Shankar Lal Gupta
Shankar Lal Gupta
Director/Designated Partner
for over 1 year
Amit Kumar Jain
Amit Kumar Jain
Director/Designated Partner
for almost 2 years
Binod Kumar Kesan
Binod Kumar Kesan
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
25 July 2013
Hdfc Bank Limited
4 Crore
12 July 2005
Icici Bank Limited
6 Crore
12 July 2005
Icici Bank Limited
0
25 July 2013
Hdfc Bank Limited
0
12 July 2005
Icici Bank Limited
0
25 July 2013
Hdfc Bank Limited
0
12 July 2005
Icici Bank Limited
0
25 July 2013
Hdfc Bank Limited
0

Documents

Form PAS-6-17102020_signed
Form PAS-6-10082020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form CHG-4-16032019_signed
Letter of the charge holder stating that the amount has been satisfied-16032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190316
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-1-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed

Frequently Asked Questions

When was the Tribhuvan properties ltd. incorporated?

The Tribhuvan properties ltd. was incorporated with ROC on 07 April 1993 as .

Where has the Tribhuvan properties ltd. been incorporated?

The company was incorporated in Kolkata with registration number 058495.

What is the E-filing status of the company?

The status of Tribhuvan properties ltd. is Active.

Number of Key Management personnel of the Tribhuvan properties ltd.?

The company has 8 key management personnel in the company.

Who are the directors of the Tribhuvan properties ltd.?

The appointed directors in the company are:

  • Binod kumar kesan
  • Amit kumar jain
  • Shankar lal gupta
  • Shailesh khaitan
  • Radheyshyam vijayvargiya
  • Saket bahuguna
  • Prabhav bahuguna
  • Gauri bahuguna