Company Information

CIN
Status
Date of Incorporation
17 November 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,500,000

Directors

Madhukant Agrawal
Madhukant Agrawal
Director
for over 22 years
Chandra Kant Jagat Chaturvedi
Chandra Kant Jagat Chaturvedi
Director/Designated Partner
for about 9 years
Jayesh Baburaja Shah
Jayesh Baburaja Shah
Director/Designated Partner
for over 1 year

Past Directors

Siddharth Jayesh Shah
Siddharth Jayesh Shah
Additional Director
almost 7 years ago

Trademarks

Tristar Oceanic Services Tristar Oceanic Services Private

[Class : 39] Clearing, Forwarding & Shipping Agents Included In Class 39.

Charges

4 Crore
07 May 2015
Kotak Mahindra Bank Limited
4 Crore
30 December 2013
Canara Bank
2 Crore
11 May 2006
Syndicate Bank
1 Crore
04 January 2002
Punjab & Maharashtra Co-operative. Bank Ltd
10 Lak
06 June 2002
Punjab & Maharashtra Co-op. Bank Ltd
6 Lak
23 January 2003
Punjab & Maharashtra Co-op. Bank Ltd
15 Lak
20 February 2004
Punjab & Maharashtra Co-operative. Bank Ltd
30 Lak
31 May 2022
Others
0
31 May 2022
Others
0
07 May 2015
Others
0
20 February 2004
Punjab & Maharashtra Co-operative. Bank Ltd
0
30 December 2013
Canara Bank
0
04 January 2002
Punjab & Maharashtra Co-operative. Bank Ltd
0
06 June 2002
Punjab & Maharashtra Co-op. Bank Ltd
0
23 January 2003
Punjab & Maharashtra Co-op. Bank Ltd
0
11 May 2006
Syndicate Bank
0
31 May 2022
Others
0
31 May 2022
Others
0
07 May 2015
Others
0
20 February 2004
Punjab & Maharashtra Co-operative. Bank Ltd
0
30 December 2013
Canara Bank
0
04 January 2002
Punjab & Maharashtra Co-operative. Bank Ltd
0
06 June 2002
Punjab & Maharashtra Co-op. Bank Ltd
0
23 January 2003
Punjab & Maharashtra Co-op. Bank Ltd
0
11 May 2006
Syndicate Bank
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-21102020-signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form MGT-14-31102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Form AOC-4-10102019_signed
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form DPT-3-16072019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019

Frequently Asked Questions

What is the incorporation date of the Tristar oceanic services private limited?

Incorporation date of the company is 17 November 1995 .

What is the state of the Tristar oceanic services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Tristar oceanic services private limited status with MCA?

The company status as per MCA is Active.

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

Tristar oceanic services private limited has appointed 4 of directors.

Who are the appointed Directors in Tristar oceanic services private limited?

The appointed directors in the company are:

  • Jayesh baburaja shah
  • Madhukant agrawal
  • Chandra kant jagat chaturvedi
  • Siddharth jayesh shah