Company Information

CIN
U45201GJ2010PTC060294
Status
Date of Incorporation
17 April 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
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
100,000
Authorised Capital
10,000,000

Directors

Kalpeshkumar Bishamberdayal Verma
Kalpeshkumar Bishamberdayal Verma
Director
for over 1 year
Harsh Mahendrakumar Verma
Harsh Mahendrakumar Verma
Director/Designated Partner
for over 1 year

Past Directors

Geetaben Mahendrakumar Verma
Geetaben Mahendrakumar Verma
Director
over 12 years ago
Beena Kalpeshkumar Verma
Beena Kalpeshkumar Verma
Director
over 12 years ago
Mahendra Kumar Verma
Mahendra Kumar Verma
Director
over 14 years ago

Charges

0
20 February 2014
India Factoring And Finance Solutions Private Limited
5 Crore
20 February 2014
India Factoring And Finance Solutions Private Limited
0
20 February 2014
India Factoring And Finance Solutions Private Limited
0

Documents

Form MGT-14-19102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Altered articles of association-19102020
Altered memorandum of association-19102020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-25112019-signed
Form ADT-1-22112019_signed
Optional Attachment-(1)-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed

Frequently Asked Questions

What is the date of Triveni infraspace private limited incorporation?

Incorporation date of the company is 17 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 5.

Triveni infraspace private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendra kumar verma
  • Kalpeshkumar bishamberdayal verma
  • Harsh mahendrakumar verma
  • Beena kalpeshkumar verma
  • Geetaben mahendrakumar verma