Company Information

CIN
Status
Date of Incorporation
10 March 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Ashok Surybhan Urkude
Ashok Surybhan Urkude
Director
for almost 2 years
Kamal Shantilal Kothari
Kamal Shantilal Kothari
Director
for almost 26 years

Past Directors

Omprakash Shyamsunder Bagdia
Omprakash Shyamsunder Bagdia
Director
almost 13 years ago
Preeti Kamal Kothari
Preeti Kamal Kothari
Director
almost 26 years ago

Charges

39 Crore
09 October 2007
Cfm Asset Reconstruction Private Limited
19 Crore
29 September 2007
Cfm Asset Reconstruction Private Limited
19 Crore
15 May 2001
Punjab National Bank
8 Lak
14 May 2001
Punjab National Bank
5 Lak
02 May 2001
Punjab National Bank
3 Lak
30 November 2004
Bank Of Maharashtra
7 Lak
07 January 2004
Bank Of Maharashtra
4 Crore
16 January 2004
Bank Of Maharashtra
2 Lak
07 January 2004
Bank Of Maharashtra
80 Lak
12 March 2005
Bank Of Maharashtra
30 Lak
19 March 2004
Bank Of Maharashtra
20 Lak
09 October 2007
Others
0
29 September 2007
Others
0
19 March 2004
Bank Of Maharashtra
0
02 May 2001
Punjab National Bank
0
12 March 2005
Bank Of Maharashtra
0
07 January 2004
Bank Of Maharashtra
0
30 November 2004
Bank Of Maharashtra
0
14 May 2001
Punjab National Bank
0
07 January 2004
Bank Of Maharashtra
0
16 January 2004
Bank Of Maharashtra
0
15 May 2001
Punjab National Bank
0
09 October 2007
Others
0
29 September 2007
Others
0
19 March 2004
Bank Of Maharashtra
0
02 May 2001
Punjab National Bank
0
12 March 2005
Bank Of Maharashtra
0
07 January 2004
Bank Of Maharashtra
0
30 November 2004
Bank Of Maharashtra
0
14 May 2001
Punjab National Bank
0
07 January 2004
Bank Of Maharashtra
0
16 January 2004
Bank Of Maharashtra
0
15 May 2001
Punjab National Bank
0

Documents

Form DPT-3-05112020-signed
Form DPT-3-14092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4(XBRL)-02112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Optional Attachment-(1)-01112019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Optional Attachment-(2)-29072019
Declaration under section 90-29072019
Form DPT-3-28062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Optional Attachment-(1)-13122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Form AOC-4(XBRL)-13122018_signed
Form INC-22-09052018_signed
Form e-CODS-08052018_signed
Copy of board resolution authorizing giving of notice-01052018

Frequently Asked Questions

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

Incorporation date of the company is 10 March 1999 .

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

The state in which company is incorporated is Mumbai.

What is the Tristar tradelinks private limited status with MCA?

The company status as per MCA is Active.

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

Tristar tradelinks private limited has appointed 4 of directors.

Who are the appointed Directors in Tristar tradelinks private limited?

The appointed directors in the company are:

  • Preeti kamal kothari
  • Kamal shantilal kothari
  • Ashok surybhan urkude
  • Omprakash shyamsunder bagdia