Company Information

CIN
L26101UP1971PLC003491
Status
Date of Incorporation
15 December 1971
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Primary Or Semi-Manufactured Glass Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
126,194,340
Authorised Capital
200,000,000

Directors

Ishwar Chandra Agarwal
Ishwar Chandra Agarwal
Director/Designated Partner
for over 2 years
Abhishek Jain
Abhishek Jain
Director/Designated Partner
for about 6 years
Piyush Kesarwani
Piyush Kesarwani
Director/Designated Partner
for over 1 year
Jitendra Kumar Agrawal
Jitendra Kumar Agrawal
Managing Director
for almost 2 years

Past Directors

Manju Agarwal
Manju Agarwal
Additional Director
over 3 years ago
Jyoti Agarwal
Jyoti Agarwal
Director
almost 9 years ago
Ashoka Kumar Rastogi
Ashoka Kumar Rastogi
Director
about 14 years ago
Peeyush Kumar Kesharwani
Peeyush Kumar Kesharwani
Director
about 14 years ago
Anil Kumar Dhawan
Anil Kumar Dhawan
Director
over 22 years ago

Charges

0
09 January 1997
Industrial Development Bank Of India
15 Crore
14 July 1993
Industrial Development Bank Of India
44 Crore
30 May 1996
State Bank Of India
5 Crore
05 June 1995
Unit Trust Of India
14 Crore
19 July 2005
Icici Bank Limited
0
20 July 2005
Icici Bank Limited
0
10 February 2006
Icici Bank Limited
0
19 July 2005
Icici Bank Limited
0
19 July 2005
Icici Bank Limited
0
31 July 2005
Icici Bank Limited
0
30 May 1996
State Bank Of India
0
14 July 1993
Industrial Development Bank Of India
0
09 January 1997
Industrial Development Bank Of India
0
05 June 1995
Unit Trust Of India
0
19 July 2005
Icici Bank Limited
0
20 July 2005
Icici Bank Limited
0
10 February 2006
Icici Bank Limited
0
19 July 2005
Icici Bank Limited
0
19 July 2005
Icici Bank Limited
0
31 July 2005
Icici Bank Limited
0
30 May 1996
State Bank Of India
0
14 July 1993
Industrial Development Bank Of India
0
09 January 1997
Industrial Development Bank Of India
0
05 June 1995
Unit Trust Of India
0

Documents

Form DIR-12-04042021_signed
Form MGT-7-19122020_signed
Optional Attachment-(1)-18122020
Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(2)-18122020
Approval letter for extension of AGM;-18122020
Optional Attachment-(1)-17122020
Approval letter of extension of financial year of AGM-17122020
Form AOC-4(XBRL)-17122020_signed
Form MGT-15-03122020_signed
Notice of resignation;-19112020
Optional Attachment-(1)-19112020
Evidence of cessation;-19112020
Form DPT-3-30092020-signed
Form MGT-14-19062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Form DIR-12-16032020_signed
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020

Frequently Asked Questions

What is the date of Triveni glass limited incorporation?

Incorporation date of the company is 15 December 1971 .

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 9.

Triveni glass limited has appointed how many directors?

The appointed directors in the company are:

  • Abhishek jain
  • Jitendra kumar agrawal
  • Peeyush kumar kesharwani
  • Anil kumar dhawan
  • Jyoti agarwal
  • Ashoka kumar rastogi
  • Manju agarwal
  • Piyush kesarwani
  • Ishwar chandra agarwal