Company Information

CIN
U51101DL2002PTC113818
Status
Date of Incorporation
15 January 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vibha Taneja
Vibha Taneja
Director/Designated Partner
for over 17 years
Pawan Taneja
Pawan Taneja
Director/Designated Partner
for over 17 years

Past Directors

Amit Lamba
Amit Lamba
Additional Director
almost 14 years ago
Santosh Taneja
Santosh Taneja
Additional Director
over 17 years ago
Amarjit Singh Lamba
Amarjit Singh Lamba
Director
over 19 years ago
Anita Lamba
Anita Lamba
Director
almost 23 years ago

Charges

11 Crore
03 October 2016
Bajaj Finance Limited
4 Crore
30 January 2021
Axis Bank Limited
7 Crore
30 January 2021
Axis Bank Limited
0
03 October 2016
Others
0
30 January 2021
Axis Bank Limited
0
03 October 2016
Others
0
30 January 2021
Axis Bank Limited
0
03 October 2016
Others
0

Documents

Form DPT-3-03082020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form INC-22-21032018_signed
Copy of board resolution authorizing giving of notice-21032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018
Form AOC-4-21032018_signed

Frequently Asked Questions

What is the date of Tristar ventures private limited incorporation?

Incorporation date of the company is 15 January 2002 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Tristar ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Amarjit singh lamba
  • Anita lamba
  • Pawan taneja
  • Vibha taneja
  • Amit lamba
  • Santosh taneja