Company Information

CIN
U32109WB1993PTC058945
Status
Date of Incorporation
25 May 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,441,000
Authorised Capital
2,500,000

Directors

Raju Agarwal
Raju Agarwal
Director/Designated Partner
for over 1 year
Priti Agarwal
Priti Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Shivam Agarwal
Shivam Agarwal
Additional Director
over 8 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
over 17 years ago
Sanjay Kumar Murarka
Sanjay Kumar Murarka
Director
about 20 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-14032019_signed
Copy of the intimation sent by company-14032019
Optional Attachment-(2)-14032019
Copy of written consent given by auditor-14032019
Optional Attachment-(1)-14032019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed

Frequently Asked Questions

What is the date of Tribhuwan electronics pvt. ltd. incorporation?

Incorporation date of the company is 25 May 1993 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Tribhuwan electronics pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Priti agarwal
  • Raju agarwal
  • Suresh kumar sharma
  • Sanjay kumar murarka
  • Shivam agarwal