Company Information

CIN
L45201MH1994PLC228982
Status
Date of Incorporation
16 August 1994
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
50,067,000
Authorised Capital
55,000,000

Directors

Mohamed Ziaur Rahman
Mohamed Ziaur Rahman
Additional Director
for almost 14 years
Yogesh Narsinh Dave
Yogesh Narsinh Dave
Director
for over 16 years
Vimala Sanjay Patel
Vimala Sanjay Patel
Director/Designated Partner
for over 7 years
Satish Vadilal Raval
Satish Vadilal Raval
Director/Designated Partner
for over 7 years

Past Directors

Lalitkumar Dineshsingh Kushwaha
Lalitkumar Dineshsingh Kushwaha
Additional Director
over 8 years ago
Devika Mukeshkumar Shah
Devika Mukeshkumar Shah
Additional Director
over 8 years ago
Seema Paresh Yadav
Seema Paresh Yadav
Director
about 9 years ago
Jignesh Keshavji Shethia
Jignesh Keshavji Shethia
Director
about 9 years ago
Shoaib Sequeira
Shoaib Sequeira
Additional Director
over 10 years ago
Aakash Attri
Aakash Attri
Director
about 11 years ago
William Albort Smith
William Albort Smith
Director
about 13 years ago
Vikrant Sudhakar Patil
Vikrant Sudhakar Patil
Director
about 13 years ago
Naveen Dsouza
Naveen Dsouza
Additional Director
almost 14 years ago
Ranu Jinendra Jain
Ranu Jinendra Jain
Director
over 16 years ago
Madhusudan Vyas
Madhusudan Vyas
Director
about 18 years ago
Jagdish Jani
Jagdish Jani
Director
about 18 years ago
Geeta Narendrakumar Shah
Geeta Narendrakumar Shah
Director
over 19 years ago
Kumar Raichand Madan
Kumar Raichand Madan
Director
over 19 years ago
Narendra Ramanlal Shah
Narendra Ramanlal Shah
Managing Director
almost 21 years ago

Charges

0
29 September 1998
State Bank Of India
15 Lak
29 September 1998
State Bank Of India
15 Lak
29 September 1998
State Bank Of India
0
29 September 1998
State Bank Of India
0
29 September 1998
State Bank Of India
0
29 September 1998
State Bank Of India
0

Documents

Form MGT-7-22102018_signed
List of share holders, debenture holders;-14102018
Copy of MGT-8-14102018
Optional Attachment-(1)-14102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018
Form AOC-4(XBRL)-13102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122017
Form AOC-4(XBRL)-15122017_signed
Copy of MGT-8-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form DIR-12-28082017_signed
Notice of resignation;-24082017
Interest in other entities;-24082017
Letter of appointment;-24082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017
Evidence of cessation;-24082017
Form DIR-12-29062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017
Notice of resignation;-29062017

Frequently Asked Questions

What is the date of Tribhuvan housing limited incorporation?

Incorporation date of the company is 16 August 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 19.

Tribhuvan housing limited has appointed how many directors?

The appointed directors in the company are:

  • Yogesh narsinh dave
  • Jagdish jani
  • Kumar raichand madan
  • Mohamed ziaur rahman
  • Ranu jinendra jain
  • Satish vadilal raval
  • Narendra ramanlal shah
  • Vikrant sudhakar patil
  • Naveen dsouza
  • Shoaib sequeira
  • Aakash attri
  • Jignesh keshavji shethia
  • Seema paresh yadav
  • Madhusudan vyas
  • Devika mukeshkumar shah
  • Lalitkumar dineshsingh kushwaha
  • William albort smith
  • Geeta narendrakumar shah
  • Vimala sanjay patel