Company Information

CIN
Status
Date of Incorporation
21 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
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

Directors

Gaurav Wadhwani
Gaurav Wadhwani
Director/Designated Partner
for over 1 year
Shilpa Wadhwani
Shilpa Wadhwani
Director/Designated Partner
for over 1 year

Past Directors

Jiwat Kundanmal Bhavnani
Jiwat Kundanmal Bhavnani
Director
about 9 years ago
Rashmika Sachin Shah
Rashmika Sachin Shah
Director
almost 11 years ago

Charges

25 January 2023
Others
0
18 November 2022
Hdfc Bank Limited
0
25 January 2023
Others
0
18 November 2022
Hdfc Bank Limited
0
25 January 2023
Others
0
18 November 2022
Hdfc Bank Limited
0
25 January 2023
Others
0
18 November 2022
Hdfc Bank Limited
0
25 January 2023
Others
0
18 November 2022
Hdfc Bank Limited
0
25 January 2023
Others
0
18 November 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-17082020-signed
Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Optional Attachment-(3)-18022020
Form ADT-1-10012020_signed
Form MGT-7-30122019_signed
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Copy of resolution passed by the company-23122019
List of share holders, debenture holders;-23122019
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019

Frequently Asked Questions

What is the date of Triangular dots creative solutions private limited incorporation?

Incorporation date of the company is 21 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Triangular dots creative solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Shilpa wadhwani
  • Rashmika sachin shah
  • Gaurav wadhwani
  • Jiwat kundanmal bhavnani