Company Information

CIN
U45200MP2007PTC019308
Status
Date of Incorporation
23 February 2007
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Piyush Awasthi
Piyush Awasthi
Director/Designated Partner
for over 7 years
Anshupriya Awasthi
Anshupriya Awasthi
Director/Designated Partner
for over 7 years

Past Directors

Amit Pande
Amit Pande
Director
over 17 years ago
Harsh Goyal
Harsh Goyal
Director
over 17 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4 additional attachment-29112019_signed
Form AOC-4-29112019_signed
Form DPT-3-06112019-signed
Form DPT-3-01112019-signed
Form AOC-4-15012019_signed
Optional Attachment-(3)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(4)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-07122018
Copies of the utility bills as mentioned above (not older than two months)-05012018
Copy of board resolution authorizing giving of notice-05012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018

Frequently Asked Questions

What is the date of Triune infra private limited incorporation?

Incorporation date of the company is 23 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 4.

Triune infra private limited has appointed how many directors?

The appointed directors in the company are:

  • Harsh goyal
  • Amit pande
  • Anshupriya awasthi
  • Piyush awasthi