Company Information

CIN
Status
Date of Incorporation
24 November 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,002,000
Authorised Capital
10,000,000

Directors

Bhim Bahadur Sahu
Bhim Bahadur Sahu
Director/Designated Partner
for over 1 year
Anshu Kapoor
Anshu Kapoor
Director/Designated Partner
for about 1 year

Past Directors

Ravinder Madan
Ravinder Madan
Additional Director
over 14 years ago
Madan Mohan Dhawan
Madan Mohan Dhawan
Director
about 25 years ago

Charges

1 Crore
15 April 2000
Syndicate Bank
1 Crore
15 April 2000
Syndicate Bank
0
15 April 2000
Syndicate Bank
0
15 April 2000
Syndicate Bank
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25062019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form AOC-4-01062018_signed
Form MGT-7-01062018_signed

Frequently Asked Questions

What is the date of Tribecca exports private limited incorporation?

Incorporation date of the company is 24 November 1999 .

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 4.

Tribecca exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Madan mohan dhawan
  • Anshu kapoor
  • Ravinder madan
  • Bhim bahadur sahu