Company Information

CIN
U45400DL2014PTC264597
Status
Date of Incorporation
07 February 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mahavir Singh
Mahavir Singh
Director
for almost 11 years
Sunita Singh .
Sunita Singh .
Director/Designated Partner
for almost 7 years
Chandra Pal Singh
Chandra Pal Singh
Director/Designated Partner
for almost 2 years

Past Directors

Charges

6 Crore
31 January 2019
Icici Bank Limited
1 Crore
22 November 2017
Bank Of India
1 Crore
07 October 2020
Hdfc Bank Limited
5 Crore
18 August 2023
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
07 October 2020
Hdfc Bank Limited
0
22 November 2017
Bank Of India
0
31 January 2019
Others
0
18 August 2023
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
07 October 2020
Hdfc Bank Limited
0
22 November 2017
Bank Of India
0
31 January 2019
Others
0
18 August 2023
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
07 October 2020
Hdfc Bank Limited
0
22 November 2017
Bank Of India
0
31 January 2019
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210106
Form CHG-1-06012021-signed
Form DPT-3-25122020-signed
Form INC-22-24122020_signed
Copy of board resolution authorizing giving of notice-22122020
Copies of the utility bills as mentioned above (not older than two months)-22122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Optional Attachment-(3)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-09122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019

Frequently Asked Questions

What is the date of Tricon buildwell private limited incorporation?

Incorporation date of the company is 07 February 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Tricon buildwell private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahavir singh
  • Chandra pal singh
  • Sunita singh .