Company Information

CIN
U24231GJ1997PTC032927
Status
Date of Incorporation
01 September 1997
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 August 2021
Paid Up Capital
9,300,000
Authorised Capital
10,000,000

Directors

Uday Ramakrishna Marballi
Uday Ramakrishna Marballi
Wholetime Director
for about 27 years
Ramakrishna Narasimha Thite
Ramakrishna Narasimha Thite
Wholetime Director
for about 27 years
Debashis Chakraborty
Debashis Chakraborty
Wholetime Director
for about 27 years
Yash Sunil Chari
Yash Sunil Chari
Director
for about 3 years
Mikhail Menezes
Mikhail Menezes
Director
for about 3 years
Edward Walter Menezes
Edward Walter Menezes
Director
for about 3 years
Sunil Srinivasan Chari
Sunil Srinivasan Chari
Director
for about 3 years
Sanjay Ramakrishna Marballi
Sanjay Ramakrishna Marballi
Whole Time Director
for about 27 years

Past Directors

Charges

25 Crore
07 November 2012
State Bank Of India
50 Lak
31 July 1998
State Bank Of India
25 Crore

Documents

Form CHG-4-26082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200826
Form CHG-1-25082020_signed
Letter of the charge holder stating that the amount has been satisfied-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(1)-24082020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form MGT-14-08082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Altered memorandum of association-08082019
Altered articles of association-08082019

Frequently Asked Questions

What is the incorporation date of the Tristar intermediates private limited?

Incorporation date of the company is 01 September 1997 .

What is the state of the Tristar intermediates private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Tristar intermediates private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Tristar intermediates private limited?

Tristar intermediates private limited has appointed 8 of directors.

Who are the appointed Directors in Tristar intermediates private limited?

The appointed directors in the company are:

  • Mikhail menezes
  • Sunil srinivasan chari
  • Edward walter menezes
  • Uday ramakrishna marballi
  • Sanjay ramakrishna marballi
  • Ramakrishna narasimha thite
  • Debashis chakraborty
  • Yash sunil chari