Company Information

CIN
Status
Date of Incorporation
28 September 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Manoj Sharma .
Manoj Sharma .
Director/Designated Partner
for almost 2 years
Dinesh Kumar
Dinesh Kumar
Director
for over 1 year
Vishal Kankaria
Vishal Kankaria
Director
for over 1 year

Past Directors

Charges

3 Crore
17 October 2017
Citi Bank N.a.
1 Crore
17 October 2017
Citi Bank N.a.
1 Crore
23 May 2008
Union Bank Of India
1 Crore
13 September 2010
Union Bank Of India
28 Lak
03 May 2021
Citi Bank N.a.
44 Lak
01 February 2023
Hdfc Bank Limited
0
17 October 2017
Axis Bank Limited
0
17 October 2017
Citi Bank N.a.
0
03 May 2021
Axis Bank Limited
0
23 May 2008
Union Bank Of India
0
13 September 2010
Union Bank Of India
0
01 February 2023
Hdfc Bank Limited
0
17 October 2017
Axis Bank Limited
0
17 October 2017
Citi Bank N.a.
0
03 May 2021
Axis Bank Limited
0
23 May 2008
Union Bank Of India
0
13 September 2010
Union Bank Of India
0
01 February 2023
Hdfc Bank Limited
0
17 October 2017
Axis Bank Limited
0
17 October 2017
Citi Bank N.a.
0
03 May 2021
Axis Bank Limited
0
23 May 2008
Union Bank Of India
0
13 September 2010
Union Bank Of India
0

Documents

Form MSME FORM I-10072020_signed
Form DPT-3-03022020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Form MSME FORM I-22102019_signed
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Instrument(s) of creation or modification of charge;-03122018
Form CHG-1-03122018_signed
Optional Attachment-(1)-03122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181203

Frequently Asked Questions

What is the incorporation date of the Triveni in-organics private limited?

Incorporation date of the company is 28 September 2004 .

What is the state of the Triveni in-organics private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Triveni in-organics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Triveni in-organics private limited?

Triveni in-organics private limited has appointed 3 of directors.

Who are the appointed Directors in Triveni in-organics private limited?

The appointed directors in the company are:

  • Dinesh kumar
  • Manoj sharma .
  • Vishal kankaria