Company Information

CIN
Status
Date of Incorporation
28 June 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
903,000
Authorised Capital
1,000,000

Directors

Sunil Kumar Singh
Sunil Kumar Singh
Director/Designated Partner
for over 20 years
Bharat Kumar Sureka
Bharat Kumar Sureka
Director/Designated Partner
for over 1 year

Past Directors

Arjun Kumar Santhalia
Arjun Kumar Santhalia
Additional Director
over 3 years ago
Nirmal Kumar Jhunjhunwala
Nirmal Kumar Jhunjhunwala
Director
over 20 years ago

Documents

Supplementary or Test audit report under section 143-11122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122020
Form AOC - 4 CFS-11122020
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Details of other Entity(s)-10122020
Form AOC-4-10122020_signed
Form DPT-3-09102020-signed
Auditor?s certificate-16092020
Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Supplementary or Test audit report under section 143-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Form AOC - 4 CFS-04122019

Frequently Asked Questions

What is the incorporation date of the Triveni ferro-scraps pvt ltd?

Incorporation date of the company is 28 June 1989 .

What is the state of the Triveni ferro-scraps pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Triveni ferro-scraps pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Triveni ferro-scraps pvt ltd?

Triveni ferro-scraps pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Triveni ferro-scraps pvt ltd?

The appointed directors in the company are:

  • Arjun kumar santhalia
  • Bharat kumar sureka
  • Sunil kumar singh
  • Nirmal kumar jhunjhunwala