Company Information

CIN
U51909DL2004PTC126970
Status
Date of Incorporation
16 June 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,662,600
Authorised Capital
2,450,000

Directors

Rajesh Kumar
Rajesh Kumar
Director
for over 20 years
Surendra Kumar Daga
Surendra Kumar Daga
Director/Designated Partner
for over 1 year
Shalini Daga
Shalini Daga
Director/Designated Partner
for over 1 year

Past Directors

Mohit Daga
Mohit Daga
Director
over 17 years ago

Charges

1 Crore
05 March 2008
Bank Of India
2 Lak
29 October 2019
Hdfc Bank Limited
1 Crore
29 October 2019
Hdfc Bank Limited
0
05 March 2008
Bank Of India
0
29 October 2019
Hdfc Bank Limited
0
05 March 2008
Bank Of India
0
29 October 2019
Hdfc Bank Limited
0
05 March 2008
Bank Of India
0

Documents

Form DPT-3-26022021-signed
Form BEN - 2-31122020
Declaration under section 90-31122020
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Form AOC-4-11122020_signed
Directors report as per section 134(3)-10122020
Optional Attachment-(1)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form DPT-3-27072020-signed
Optional Attachment-(1)-13122019
Form CHG-1-13122019_signed
Optional Attachment-(2)-13122019
Instrument(s) of creation or modification of charge;-13122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019

Frequently Asked Questions

When was the Triveni hardware products private limited incorporated?

The Triveni hardware products private limited was incorporated with ROC on 16 June 2004 as .

Where has the Triveni hardware products private limited been incorporated?

The company was incorporated in Delhi with registration number 126970.

What is the E-filing status of the company?

The status of Triveni hardware products private limited is Active.

Number of Key Management personnel of the Triveni hardware products private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Triveni hardware products private limited?

The appointed directors in the company are:

  • Rajesh kumar
  • Shalini daga
  • Mohit daga
  • Surendra kumar daga