Company Information

CIN
U29191TN1997PTC038503
Status
Date of Incorporation
25 June 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
9,875,000
Authorised Capital
20,000,000

Directors

Vernon Simon Richard
Vernon Simon Richard
Director
for over 26 years
Avinash Chander Batra
Avinash Chander Batra
Director/Designated Partner
for over 1 year
Somesh Chander Batra
Somesh Chander Batra
Director/Designated Partner
for almost 2 years

Past Directors

Peter Carl Fraenkel
Peter Carl Fraenkel
Additional Director
almost 8 years ago
Edward Leigh Thomas
Edward Leigh Thomas
Director
over 21 years ago

Charges

26 Crore
10 May 2021
Hdfc Bank Limited
26 Crore
10 May 2021
Hdfc Bank Limited
0
10 May 2021
Hdfc Bank Limited
0
10 May 2021
Hdfc Bank Limited
0
10 May 2021
Hdfc Bank Limited
0
10 May 2021
Hdfc Bank Limited
0

Documents

Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
List of share holders, debenture holders;-11092020
Directors report as per section 134(3)-11092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form PAS-3-07122019_signed
Form DPT-3-05122019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122019
Copy of Board or Shareholders? resolution-03122019
Form ADT-1-18092019_signed
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092019
List of share holders, debenture holders;-14092019
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed

Frequently Asked Questions

What is the incorporation date of the Tristar container services (asia) private limited?

Incorporation date of the company is 25 June 1997 .

What is the state of the Tristar container services (asia) private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Tristar container services (asia) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tristar container services (asia) private limited?

Tristar container services (asia) private limited has appointed 5 of directors.

Who are the appointed Directors in Tristar container services (asia) private limited?

The appointed directors in the company are:

  • Avinash chander batra
  • Somesh chander batra
  • Edward leigh thomas
  • Vernon simon richard
  • Peter carl fraenkel