Company Information

CIN
Status
Date of Incorporation
09 March 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,770,000
Authorised Capital
20,000,000

Directors

Shivam Goel
Shivam Goel
Director/Designated Partner
for over 1 year
Lalit Kumar Goel
Lalit Kumar Goel
Director/Designated Partner
for almost 21 years

Past Directors

Naresh Kumar Goel
Naresh Kumar Goel
Director
about 19 years ago

Charges

8 Crore
30 January 2008
State Bank Of India
2 Crore
09 November 2006
State Bank Of India
25 Lak
25 June 2021
Hdfc Bank Limited
8 Crore
30 January 2008
State Bank Of India
0
25 June 2021
Hdfc Bank Limited
0
09 November 2006
State Bank Of India
0
30 January 2008
State Bank Of India
0
25 June 2021
Hdfc Bank Limited
0
09 November 2006
State Bank Of India
0
30 January 2008
State Bank Of India
0
25 June 2021
Hdfc Bank Limited
0
09 November 2006
State Bank Of India
0

Documents

Form DPT-3-28082020-signed
Form ADT-1-30012020_signed
-30012020
Copy of resolution passed by the company-30012020
Optional Attachment-(1)-30012020
Copy of written consent given by auditor-30012020
Form ADT-3-23012020_signed
Resignation letter-22012020
Form AOC-4-15122019_signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-02072019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed

Frequently Asked Questions

When was the Tridev jewellers private limited incorporated?

The Tridev jewellers private limited was incorporated with ROC on 09 March 2004 as .

Where has the Tridev jewellers private limited been incorporated?

The company was incorporated in Delhi with registration number 125065.

What is the E-filing status of the company?

The status of Tridev jewellers private limited is Active.

Number of Key Management personnel of the Tridev jewellers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Tridev jewellers private limited?

The appointed directors in the company are:

  • Naresh kumar goel
  • Lalit kumar goel
  • Shivam goel