Company Information

CIN
Status
Date of Incorporation
15 May 1998
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
373,000
Authorised Capital
500,000

Directors

Ritu Gupta
Ritu Gupta
Managing Director
for over 26 years
Gyan Bhusan Gupta
Gyan Bhusan Gupta
Director
for over 26 years

Past Directors

Binod Kumar Sharma
Binod Kumar Sharma
Director
over 11 years ago

Charges

15 Lak
28 October 1999
State Bank Of India
15 Lak
28 October 1999
State Bank Of India
0
28 October 1999
State Bank Of India
0
28 October 1999
State Bank Of India
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Form DPT-3-17072019-signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-14122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form ADT-1-23122017_signed
Copy of written consent given by auditor-23122017
Optional Attachment-(1)-23122017
Copy of the intimation sent by company-23122017
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of MGT-8-29112017

Frequently Asked Questions

When was the Tristar software and solutions private limited incorporated?

The Tristar software and solutions private limited was incorporated with ROC on 15 May 1998 as .

Where has the Tristar software and solutions private limited been incorporated?

The company was incorporated in Cuttack with registration number 005317.

What is the E-filing status of the company?

The status of Tristar software and solutions private limited is Active.

Number of Key Management personnel of the Tristar software and solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Tristar software and solutions private limited?

The appointed directors in the company are:

  • Gyan bhusan gupta
  • Ritu gupta
  • Binod kumar sharma