Company Information

CIN
U19131UP1977PLC004436
Status
Date of Incorporation
28 June 1977
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,400,070
Authorised Capital
10,000,000

Directors

Kailash Kumar Funda
Kailash Kumar Funda
Whole Time Director
for about 24 years
Ram Kishan Goel
Ram Kishan Goel
Whole Time Director
for about 24 years

Past Directors

Ashish Goel
Ashish Goel
Whole Time Director
about 11 years ago
Faisal Furqan
Faisal Furqan
Whole Time Director
over 11 years ago
Vineet Aggarwal
Vineet Aggarwal
Director
over 23 years ago
Jaipal Singh Bhatia
Jaipal Singh Bhatia
Director
about 24 years ago

Charges

5 Crore
16 March 2013
Punjab National Bank
40 Lak
26 April 2011
Punjab National Bank
4 Crore
16 November 2000
State Bank Of Indore
35 Lak
16 November 2000
State Bank Of Indore
35 Lak
29 March 1982
I. T L Limited Marketing & Exports Division
12 Lak
07 May 1980
Grindlays Bank P.l.c
30 Lak
21 June 1978
Grindlays Bank P.l.c
10 Lak
21 June 1971
Grindlays Bank P.l.c
10 Lak
07 May 1980
Grindlays Bank P.l.c
0
29 March 1982
I. T L Limited Marketing & Exports Division
0
21 June 1971
Grindlays Bank P.l.c
0
21 June 1978
Grindlays Bank P.l.c
0
16 November 2000
State Bank Of Indore
0
16 March 2013
Punjab National Bank
0
26 April 2011
Punjab National Bank
0
16 November 2000
State Bank Of Indore
0
07 May 1980
Grindlays Bank P.l.c
0
29 March 1982
I. T L Limited Marketing & Exports Division
0
21 June 1971
Grindlays Bank P.l.c
0
21 June 1978
Grindlays Bank P.l.c
0
16 November 2000
State Bank Of Indore
0
16 March 2013
Punjab National Bank
0
26 April 2011
Punjab National Bank
0
16 November 2000
State Bank Of Indore
0

Documents

Form DIR-11-25042019_signed
Notice of resignation filed with the company-24042019
Proof of dispatch-24042019
Acknowledgement received from company-24042019
Form DIR-12-23062018_signed
Notice of resignation;-22062018
Evidence of cessation;-22062018
Optional Attachment-(1)-22062018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT

Frequently Asked Questions

What is the date of Triveni handlooms limited incorporation?

Incorporation date of the company is 28 June 1977 .

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 6.

Triveni handlooms limited has appointed how many directors?

The appointed directors in the company are:

  • Vineet aggarwal
  • Ram kishan goel
  • Kailash kumar funda
  • Ashish goel
  • Faisal furqan
  • Jaipal singh bhatia