Company Information

CIN
Status
Date of Incorporation
27 February 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,315,000
Authorised Capital
5,000,000

Directors

Rajendra Gurav
Rajendra Gurav
Director/Designated Partner
for over 1 year
Sikandar Singh
Sikandar Singh
Director/Designated Partner
for almost 6 years

Past Directors

Sakshi Sakpal Sandesh
Sakshi Sakpal Sandesh
Director
over 7 years ago
Pushpa Sharma
Pushpa Sharma
Director
almost 19 years ago
Rajshree Sharma
Rajshree Sharma
Director
almost 19 years ago

Documents

Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form ADT-3-17042019_signed
Resignation letter-17042019
Notice of resignation;-04042019
Form DIR-11-04042019_signed
Evidence of cessation;-04042019
Proof of dispatch-04042019
Form DIR-12-04042019_signed
Notice of resignation filed with the company-04042019

Frequently Asked Questions

What is the date of Triveni consultancy and financial services private limited incorporation?

Incorporation date of the company is 27 February 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 consultancy and financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajshree sharma
  • Pushpa sharma
  • Sikandar singh
  • Sakshi sakpal sandesh
  • Rajendra gurav