Company Information

CIN
Status
Date of Incorporation
15 October 1998
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,334,200
Authorised Capital
20,000,000

Directors

Radheshyam Garg
Radheshyam Garg
Beneficial Owner
for over 1 year
Shashikant Dayakant Tiwari
Shashikant Dayakant Tiwari
Whole Time Director
for about 26 years

Past Directors

Trademarks

Tri Plus Tribeni Processors

[Class : 25] All Kinds Of Readymade Garments And Hosiery Goods

Charges

10 Crore
17 October 2017
Axis Bank Limited
5 Lak
07 October 2016
Kotak Mahindra Bank Limited
10 Crore
19 July 2011
State Bank Of India
6 Crore
03 May 2011
State Bank Of India
6 Crore
05 February 2004
Central Bank Of India
60 Lak
05 February 2004
Central Bank Of India
45 Lak
05 February 2004
Central Bank Of India
6 Crore
18 March 2008
Central Bank Of India
78 Lak
13 February 2008
Central Bank Of India
73 Lak
17 November 2000
Syndicate Bank
4 Lak
18 January 1999
Syndicate Bank
10 Lak
07 October 2016
Others
0
18 March 2008
Central Bank Of India
0
13 February 2008
Central Bank Of India
0
17 October 2017
Others
0
05 February 2004
Central Bank Of India
0
17 November 2000
Syndicate Bank
0
05 February 2004
Central Bank Of India
0
18 January 1999
Syndicate Bank
0
05 February 2004
Central Bank Of India
0
03 May 2011
Others
0
19 July 2011
Others
0
07 October 2016
Others
0
18 March 2008
Central Bank Of India
0
13 February 2008
Central Bank Of India
0
17 October 2017
Others
0
05 February 2004
Central Bank Of India
0
17 November 2000
Syndicate Bank
0
05 February 2004
Central Bank Of India
0
18 January 1999
Syndicate Bank
0
05 February 2004
Central Bank Of India
0
03 May 2011
Others
0
19 July 2011
Others
0
07 October 2016
Others
0
18 March 2008
Central Bank Of India
0
13 February 2008
Central Bank Of India
0
17 October 2017
Others
0
05 February 2004
Central Bank Of India
0
17 November 2000
Syndicate Bank
0
05 February 2004
Central Bank Of India
0
18 January 1999
Syndicate Bank
0
05 February 2004
Central Bank Of India
0
03 May 2011
Others
0
19 July 2011
Others
0

Documents

List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Approval letter for extension of AGM;-18122020
Optional Attachment-(2)-18122020
Approval letter of extension of financial year or AGM-18122020
Optional Attachment-(1)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form BEN - 2-09112020_signed
Declaration under section 90-09112020
Form DPT-3-30092020-signed
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Auditor?s certificate-19092020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Declaration under section 90-18032020

Frequently Asked Questions

When was the Tribeni processors private limited incorporated?

The Tribeni processors private limited was incorporated with ROC on 15 October 1998 as .

Where has the Tribeni processors private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 034822.

What is the E-filing status of the company?

The status of Tribeni processors private limited is Active.

Number of Key Management personnel of the Tribeni processors private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Tribeni processors private limited?

The appointed directors in the company are:

  • Shashikant dayakant tiwari
  • Radheshyam garg