Company Information

CIN
Status
Date of Incorporation
24 August 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,276,000
Authorised Capital
1,500,000

Directors

Nirmal Gupta
Nirmal Gupta
Director
for over 19 years
Vimal Kumar
Vimal Kumar
Director/Designated Partner
for about 2 years
Kamal Krishen
Kamal Krishen
Director/Designated Partner
for over 18 years

Past Directors

Omkar Nath Shastri
Omkar Nath Shastri
Director
over 18 years ago

Charges

1 Crore
21 December 2015
Punjab National Bank
1 Crore
08 May 2013
Punjab National Bank
1 Crore
08 May 2013
Punjab National Bank
1 Crore
08 May 2013
Punjab National Bank
0
21 December 2015
Punjab National Bank
0
08 May 2013
Punjab National Bank
0
08 May 2013
Punjab National Bank
0
21 December 2015
Punjab National Bank
0
08 May 2013
Punjab National Bank
0
08 May 2013
Punjab National Bank
0
21 December 2015
Punjab National Bank
0
08 May 2013
Punjab National Bank
0

Documents

Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Form DPT-3-24092020-signed
Form ADT-1-20092020_signed
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Optional Attachment-(1)-18082020
Form DIR-12-18082020_signed
Evidence of cessation;-18082020
Form DPT-3-01072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019

Frequently Asked Questions

What is the date of Triveni homes private limited incorporation?

Incorporation date of the company is 24 August 2001 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Triveni homes private limited has appointed how many directors?

The appointed directors in the company are:

  • Omkar nath shastri
  • Kamal krishen
  • Vimal kumar
  • Nirmal gupta