Company Information

CIN
Status
Date of Incorporation
10 August 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Casks, Drums, Pails, Cans, Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,800,400
Authorised Capital
25,000,000

Directors

Bollachettira Dhyan Appachu
Bollachettira Dhyan Appachu
Director
for over 23 years
Zhou Chuihuan
Zhou Chuihuan
Director/Designated Partner
for about 5 years
Vijay Kumar
Vijay Kumar
Managing Director
for over 1 year

Past Directors

Eiji Miyazaki
Eiji Miyazaki
Additional Director
over 7 years ago
Roger Converse Mc Donald
Roger Converse Mc Donald
Director
about 10 years ago
Yasunori Sakamoto
Yasunori Sakamoto
Nominee Director
about 13 years ago
Ng Lay Cheng
Ng Lay Cheng
Director
over 20 years ago
Bollachettira Mandanna Appachu
Bollachettira Mandanna Appachu
Alternate Director
over 23 years ago
Sumate Tannumsaeng
Sumate Tannumsaeng
Director
over 23 years ago
Prapanch Mandana
Prapanch Mandana
Managing Director
over 23 years ago

Documents

Form DPT-3-24112020-signed
Form MSME FORM I-04102020_signed
Form DPT-3-19022020-signed
Form MSME FORM I-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Form DPT-3-14112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-14082019
Optional Attachment-(1)-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form DIR-12-14082019_signed
Form MSME FORM I-08062019_signed
Evidence of cessation;-03062019
Form DIR-12-03062019_signed

Frequently Asked Questions

When was the Tri-wall pak private limited incorporated?

The Tri-wall pak private limited was incorporated with ROC on 10 August 2001 as .

Where has the Tri-wall pak private limited been incorporated?

The company was incorporated in Bangalore with registration number 029390.

What is the E-filing status of the company?

The status of Tri-wall pak private limited is Active.

Number of Key Management personnel of the Tri-wall pak private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Tri-wall pak private limited?

The appointed directors in the company are:

  • Prapanch mandana
  • Bollachettira mandanna appachu
  • Ng lay cheng
  • Yasunori sakamoto
  • Sumate tannumsaeng
  • Roger converse mc donald
  • Bollachettira dhyan appachu
  • Eiji miyazaki
  • Vijay kumar
  • Zhou chuihuan