Company Information

CIN
Status
Date of Incorporation
23 February 1990
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
497,200
Authorised Capital
500,000

Directors

Prerana Daga
Prerana Daga
Director/Designated Partner
for about 4 years
Labhchand Daga
Labhchand Daga
Director
for over 1 year

Past Directors

Akshay Daga
Akshay Daga
Director
about 11 years ago

Documents

Notice of resignation filed with the company-28112020
Form DIR-12-28112020_signed
Proof of dispatch-28112020
Form DIR-11-28112020_signed
Evidence of cessation;-28112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Notice of resignation;-28112020
Acknowledgement received from company-28112020
Declaration by first director-28112020
Optional Attachment-(1)-28112020
Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Optional Attachment-(1)-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form DPT-3-30092020-signed

Frequently Asked Questions

What is the incorporation date of the Tri-star mercantile pvt ltd?

Incorporation date of the company is 23 February 1990 .

What is the state of the Tri-star mercantile pvt ltd incorporation?

The state in which company is incorporated is Cuttack.

What is the Tri-star mercantile pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tri-star mercantile pvt ltd?

Tri-star mercantile pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Tri-star mercantile pvt ltd?

The appointed directors in the company are:

  • Labhchand daga
  • Akshay daga
  • Prerana daga