Company Information

CIN
U74120MH2011PTC213897
Status
Date of Incorporation
22 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
365,000
Authorised Capital
400,000

Directors

Amit Agarwal
Amit Agarwal
Director
for almost 11 years
Raunak Ladha
Raunak Ladha
Director/Designated Partner
for over 1 year
Jyoti Lahoti
Jyoti Lahoti
Director
for over 6 years

Past Directors

Mamol Devi Jain
Mamol Devi Jain
Director
over 11 years ago
Roshan Lal Mittal
Roshan Lal Mittal
Director
over 11 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
over 12 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
over 13 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
over 13 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(2)-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Optional Attachment-(1)-18042019
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Form AOC-4-14012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

When was the Tribhuvan exim private limited incorporated?

The Tribhuvan exim private limited was incorporated with ROC on 22 February 2011 as .

Where has the Tribhuvan exim private limited been incorporated?

The company was incorporated in Mumbai with registration number 213897.

What is the E-filing status of the company?

The status of Tribhuvan exim private limited is Active.

Number of Key Management personnel of the Tribhuvan exim private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Tribhuvan exim private limited?

The appointed directors in the company are:

  • Gopal krishna sharma
  • Roshan lal mittal
  • Amit agarwal
  • Santosh kumar gupta
  • Ashok kumar singh
  • Mamol devi jain
  • Jyoti lahoti
  • Raunak ladha