Company Information

CIN
Status
Date of Incorporation
03 May 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Vaibhav Agarwal
Vaibhav Agarwal
Director/Designated Partner
for over 1 year
Saurabh Agarwal
Saurabh Agarwal
Director
for over 1 year
Gaurav Agarwal
Gaurav Agarwal
Managing Director
for over 1 year
Priti Gupta
Priti Gupta
Director/Designated Partner
for over 12 years
Abhishek Agrawal
Abhishek Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Charges

80 Lak
13 September 2013
Central Bank Of India
40 Lak
08 April 2013
Central Bank Of India
40 Lak
13 September 2013
Central Bank Of India
0
08 April 2013
Central Bank Of India
0
13 September 2013
Central Bank Of India
0
08 April 2013
Central Bank Of India
0
13 September 2013
Central Bank Of India
0
08 April 2013
Central Bank Of India
0

Documents

Form DPT-3-29042020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-27062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
Optional attachment(s) - if any-23112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23112017
Optional Attachment-(1)-23112017

Frequently Asked Questions

What is the date of Triveni concrete private limited incorporation?

Incorporation date of the company is 03 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 5.

Triveni concrete private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhishek agrawal
  • Priti gupta
  • Gaurav agarwal
  • Saurabh agarwal
  • Vaibhav agarwal