Company Information

CIN
U52599DL2011PTC227303
Status
Date of Incorporation
11 November 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Non-Store Retail Sale NEC
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

Mohit Arora
Mohit Arora
Director/Designated Partner
for over 1 year
Sushma Arora
Sushma Arora
Director/Designated Partner
for about 1 year

Past Directors

Charges

25 September 2023
Hdfc Bank Limited
0
25 September 2023
Hdfc Bank Limited
0
25 September 2023
Hdfc Bank Limited
0
30 November 2023
Indian Overseas Bank
0
25 September 2023
Hdfc Bank Limited
0

Documents

Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-26062019
Form DPT-3-22062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-05112018_signed
Form AOC-4-04112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-31102018

Frequently Asked Questions

What is the date of Triavsaat cousins trading private limited incorporation?

Incorporation date of the company is 11 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 2.

Triavsaat cousins trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushma arora
  • Mohit arora