Company Information

CIN
Status
Date of Incorporation
22 August 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Karan Pawan Aggarwal
Karan Pawan Aggarwal
Director
for about 6 years
Shashi Lata Aggarwal
Shashi Lata Aggarwal
Director
for over 31 years

Past Directors

Sargam Pawan Aggarwal
Sargam Pawan Aggarwal
Director
about 18 years ago

Charges

24 Crore
12 March 2004
Dena Bank
40 Lak
12 March 2004
Dena Bank
24 Crore
12 March 2004
Dena Bank
0
12 March 2004
Dena Bank
0
12 March 2004
Dena Bank
0
12 March 2004
Dena Bank
0

Documents

Form DPT-3-21092020-signed
Optional Attachment-(3)-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(1)-12022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022020
Form AOC-4(XBRL)-12022020_signed
Form ADT-1-14122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form DIR-12-11072019_signed
Declaration by first director-11072019
Optional Attachment-(1)-11072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-21012019_signed
Form AOC-4-14012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018

Frequently Asked Questions

When was the Tristar intercontinental private limited incorporated?

The Tristar intercontinental private limited was incorporated with ROC on 22 August 1985 as .

Where has the Tristar intercontinental private limited been incorporated?

The company was incorporated in Mumbai with registration number 037234.

What is the E-filing status of the company?

The status of Tristar intercontinental private limited is Active.

Number of Key Management personnel of the Tristar intercontinental private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Tristar intercontinental private limited?

The appointed directors in the company are:

  • Sargam pawan aggarwal
  • Shashi lata aggarwal
  • Karan pawan aggarwal