Company Information

CIN
Status
Date of Incorporation
20 April 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
1,494,500
Authorised Capital
2,000,000

Directors

Abhinav Jagdishprasad Garg
Abhinav Jagdishprasad Garg
Director/Designated Partner
for over 1 year

Past Directors

Jagdishprasad Ramkishan Garg
Jagdishprasad Ramkishan Garg
Director
over 3 years ago
Raj Jagdishprasad Garg
Raj Jagdishprasad Garg
Whole Time Director
almost 7 years ago

Charges

22 Crore
27 February 2017
Icici Bank Limited
2 Crore
23 February 2021
Standard Chartered Bank
19 Crore
19 February 2021
Standard Chartered Bank
1 Crore
18 June 2020
Icici Bank Limited
68 Lak
20 September 2021
Standard Chartered Bank
1 Crore
11 May 2023
Axis Bank Limited
0
20 September 2021
Standard Chartered Bank
0
19 February 2021
Standard Chartered Bank
0
23 February 2021
Standard Chartered Bank
0
27 February 2017
Others
0
18 June 2020
Others
0
11 May 2023
Axis Bank Limited
0
20 September 2021
Standard Chartered Bank
0
19 February 2021
Standard Chartered Bank
0
23 February 2021
Standard Chartered Bank
0
27 February 2017
Others
0
18 June 2020
Others
0
03 January 2024
Axis Bank Limited
0
11 May 2023
Axis Bank Limited
0
20 September 2021
Standard Chartered Bank
0
19 February 2021
Standard Chartered Bank
0
23 February 2021
Standard Chartered Bank
0
27 February 2017
Others
0
18 June 2020
Others
0

Documents

Form DPT-3-24122020_signed
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form DPT-3-31012020-signed
Form DPT-3-16112019-signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of resolution passed by the company-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of the intimation sent by company-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Optional Attachment-(1)-27072019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Frequently Asked Questions

What is the date on which the Tribeni worldwide private limited incorporated?

Tribeni worldwide private limited was incorporated on 20 April 2013 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Tribeni worldwide private limited compliant?

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

What is the number of directors associated with Tribeni worldwide private limited?

3 of directors are associated with the company.

What is the number of directors associated with Tribeni worldwide private limited?

3 of directors are associated with the company.