Company Information

CIN
U55204PN2000PTC015661
Status
Date of Incorporation
22 December 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Activities Of Caterers
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

Manish Bhaskar Lele
Manish Bhaskar Lele
Director
for over 1 year
Ashwini Sachin Patwardhan
Ashwini Sachin Patwardhan
Director
for over 12 years
Smita Shreekant Patwardhan
Smita Shreekant Patwardhan
Director
for almost 24 years

Past Directors

Sachin Shrikant Patwardhan
Sachin Shrikant Patwardhan
Director
almost 20 years ago

Charges

5 Crore
17 January 2018
Tata Capital Financial Services Limited
3 Crore
23 May 2017
The Kalyan Janata Sahakari Bank Limited
1 Crore
20 May 2014
The Kalyan Janata Sahakari Bank Limited
3 Crore
24 October 2013
The Kalyan Janata Sahakari Bank Limited
50 Lak
20 April 2013
Axis Bank Limited
1 Crore
28 March 2007
Icici Bank Limited
1 Crore
25 November 2005
Icici Bank Limited
60 Lak
19 May 2006
Pune Peoples Co-operative Bank Limited
60 Lak
20 September 2021
Tata Capital Financial Services Limited
52 Lak
08 October 2020
The Kalyan Janata Sahakari Bank Limited
71 Lak
20 September 2021
Tata Capital Financial Services Limited
0
17 January 2018
Tata Capital Financial Services Limited
0
23 May 2017
Others
0
08 October 2020
Others
0
24 October 2013
The Kalyan Janata Sahakari Bank Limited
0
25 November 2005
Icici Bank Limited
0
20 April 2013
Axis Bank Limited
0
19 May 2006
Pune Peoples Co-operative Bank Limited
0
20 May 2014
The Kalyan Janata Sahakari Bank Limited
0
28 March 2007
Icici Bank Limited
0
20 September 2021
Tata Capital Financial Services Limited
0
17 January 2018
Tata Capital Financial Services Limited
0
23 May 2017
Others
0
08 October 2020
Others
0
24 October 2013
The Kalyan Janata Sahakari Bank Limited
0
25 November 2005
Icici Bank Limited
0
20 April 2013
Axis Bank Limited
0
19 May 2006
Pune Peoples Co-operative Bank Limited
0
20 May 2014
The Kalyan Janata Sahakari Bank Limited
0
28 March 2007
Icici Bank Limited
0
20 September 2021
Tata Capital Financial Services Limited
0
17 January 2018
Tata Capital Financial Services Limited
0
23 May 2017
Others
0
08 October 2020
Others
0
24 October 2013
The Kalyan Janata Sahakari Bank Limited
0
25 November 2005
Icici Bank Limited
0
20 April 2013
Axis Bank Limited
0
19 May 2006
Pune Peoples Co-operative Bank Limited
0
20 May 2014
The Kalyan Janata Sahakari Bank Limited
0
28 March 2007
Icici Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-02112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form DPT-3-22102020_signed
Auditor?s certificate-22102020
List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Directors report as per section 134(3)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Copy of written consent given by auditor-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed

Frequently Asked Questions

What is the date on which the Triveni catering services private limited incorporated?

Triveni catering services private limited was incorporated on 22 December 2000 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Triveni catering services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Triveni catering services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Triveni catering services private limited?

4 of directors are associated with the company.