Company Information

CIN
Status
Date of Incorporation
28 August 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,416,000
Authorised Capital
10,000,000

Directors

Anish Modi
Anish Modi
Director/Designated Partner
for almost 21 years
Tanmay Modi
Tanmay Modi
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
29 March 2011
State Bank Of India Basharatpur Branch
3 Crore
29 March 2011
State Bank Of India Basharatpur Branch
0
29 March 2011
State Bank Of India Basharatpur Branch
0
29 March 2011
State Bank Of India Basharatpur Branch
0
29 March 2011
State Bank Of India Basharatpur Branch
0

Documents

Form MGT-14-05032021_signed
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(4)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Optional Attachment-(3)-08122020
Optional Attachment-(1)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form MGT-14-16072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200716
Altered memorandum of association-15072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Form AOC-5-07072020-signed
Form DPT-3-22062020-signed
Copy of board resolution-19062020
-19062020

Frequently Asked Questions

What is the date on which the Triban construction pvt. ltd. incorporated?

Triban construction pvt. ltd. was incorporated on 28 August 1989 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Triban construction pvt. ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Triban construction pvt. ltd.?

2 of directors are associated with the company.

What is the number of directors associated with Triban construction pvt. ltd.?

2 of directors are associated with the company.