Company Information

CIN
U51229DL1999PTC098458
Status
Date of Incorporation
18 February 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Manufactured Food Stuffs NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,835,900
Authorised Capital
10,000,000

Directors

Amit Kumar Pansari
Amit Kumar Pansari
Director/Designated Partner
for over 2 years
Arun Kumar Pansari
Arun Kumar Pansari
Director/Designated Partner
for over 1 year

Past Directors

Sudha Pansari
Sudha Pansari
Director
almost 26 years ago

Charges

05 April 2022
Others
0
05 April 2022
Others
0
05 April 2022
Others
0
05 April 2022
Others
0
05 April 2022
Others
0

Documents

Form DPT-3-31122020
Form DPT-3-21082020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Optional Attachment-(1)-18092019
Copy of resolution passed by the company-18092019
Form ADT-3-14092019_signed
Resignation letter-14092019
Form DPT-3-29062019
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018

Frequently Asked Questions

When was the Triveni impex private limited incorporated?

The Triveni impex private limited was incorporated with ROC on 18 February 1999 as .

Where has the Triveni impex private limited been incorporated?

The company was incorporated in Delhi with registration number 098458.

What is the E-filing status of the company?

The status of Triveni impex private limited is Active.

Number of Key Management personnel of the Triveni impex private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Triveni impex private limited?

The appointed directors in the company are:

  • Amit kumar pansari
  • Arun kumar pansari
  • Sudha pansari