Company Information

CIN
U45201DL2006PLC145830
Status
Date of Incorporation
03 February 2006
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 2011
Last Annual Meeting
05 December 2011
Paid Up Capital
327,491,660
Authorised Capital
500,000,000

Directors

Anil Kumar Chaddha
Anil Kumar Chaddha
Additional Director
for about 17 years
Madhur Mittal
Madhur Mittal
Managing Director
for almost 18 years
Sumit Mittal
Sumit Mittal
Wholetime Director
for almost 18 years
Anil Sharma
Anil Sharma
Nominee Director
for over 13 years
Narendra Kumar Sharma
Narendra Kumar Sharma
Director/Designated Partner
for almost 13 years
Rajiv Bahl
Rajiv Bahl
Director/Designated Partner
for over 13 years
Jagdish Kumar Anand
Jagdish Kumar Anand
Director/Designated Partner
for over 13 years
Azad Singh Kataria
Azad Singh Kataria
Director/Designated Partner
for over 13 years

Past Directors

Shyamal Kumar Biswas
Shyamal Kumar Biswas
Company Secretary
almost 14 years ago
Brij Nath Gupta
Brij Nath Gupta
Director
over 16 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Additional Director
about 17 years ago
Pradeep Kumar Sahoo
Pradeep Kumar Sahoo
Company Secretary
about 17 years ago
Mahesh Chand Sharma
Mahesh Chand Sharma
Director
over 17 years ago

Charges

252 Crore
03 February 2009
Punjab National Bank
17 Crore
29 April 2008
Sicom Limited
25 Crore
27 December 2007
Oriental Bank Of Commerce
50 Crore
11 December 2007
Punjab National Bank
3 Crore
25 September 2007
Hdfc Bank Limited
33 Lak
25 September 2007
Hdfc Bank Limited
32 Lak
25 September 2007
Hdfc Bank Limited
48 Lak
25 September 2007
Hdfc Bank Limited
32 Lak
07 June 2007
Uco Bank
10 Crore
30 May 2007
State Bank Of Bikaner & Jaipur
7 Crore
27 February 2007
Punjab National Bank
6 Crore
27 February 2007
Punjab National Bank
6 Crore
28 November 2006
Oriental Bank Of Commerce
62 Crore
27 November 2006
Oriental Bank Of Commerce
62 Crore
19 April 2006
Central Bank Of India
34 Lak
26 September 2006
Indiabulls Credit Services Limited
10 Crore
29 April 2008
Sicom Limited
0
27 November 2006
Oriental Bank Of Commerce
0
27 December 2007
Oriental Bank Of Commerce
0
03 February 2009
Punjab National Bank
0
19 April 2006
Central Bank Of India
0
25 September 2007
Hdfc Bank Limited
0
25 September 2007
Hdfc Bank Limited
0
28 November 2006
Oriental Bank Of Commerce
0
11 December 2007
Punjab National Bank
0
25 September 2007
Hdfc Bank Limited
0
25 September 2007
Hdfc Bank Limited
0
30 May 2007
State Bank Of Bikaner & Jaipur
0
07 June 2007
Uco Bank
0
27 February 2007
Punjab National Bank
0
27 February 2007
Punjab National Bank
0
26 September 2006
Indiabulls Credit Services Limited
0
29 April 2008
Sicom Limited
0
27 November 2006
Oriental Bank Of Commerce
0
27 December 2007
Oriental Bank Of Commerce
0
03 February 2009
Punjab National Bank
0
19 April 2006
Central Bank Of India
0
25 September 2007
Hdfc Bank Limited
0
25 September 2007
Hdfc Bank Limited
0
28 November 2006
Oriental Bank Of Commerce
0
11 December 2007
Punjab National Bank
0
25 September 2007
Hdfc Bank Limited
0
25 September 2007
Hdfc Bank Limited
0
30 May 2007
State Bank Of Bikaner & Jaipur
0
07 June 2007
Uco Bank
0
27 February 2007
Punjab National Bank
0
27 February 2007
Punjab National Bank
0
26 September 2006
Indiabulls Credit Services Limited
0
29 April 2008
Sicom Limited
0
27 November 2006
Oriental Bank Of Commerce
0
27 December 2007
Oriental Bank Of Commerce
0
03 February 2009
Punjab National Bank
0
19 April 2006
Central Bank Of India
0
25 September 2007
Hdfc Bank Limited
0
25 September 2007
Hdfc Bank Limited
0
28 November 2006
Oriental Bank Of Commerce
0
11 December 2007
Punjab National Bank
0
25 September 2007
Hdfc Bank Limited
0
25 September 2007
Hdfc Bank Limited
0
30 May 2007
State Bank Of Bikaner & Jaipur
0
07 June 2007
Uco Bank
0
27 February 2007
Punjab National Bank
0
27 February 2007
Punjab National Bank
0
26 September 2006
Indiabulls Credit Services Limited
0

Documents

Form INVESTOR COMPLAINT-07062018
Notice of resignation;-19042018
Form DIR-12-19042018_signed
Evidence of cessation;-19042018
Evidence of cessation;-24022018
Optional Attachment-(1)-24022018
Form DIR-12-24022018
Form INC-28-27022017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14022017
Form INC-28-230316.PDF
Copy of the Court-Company Law Board Order-230316.PDF
Optional Attachment 1-020116.PDF
Optional Attachment 2-301215.PDF
Form GNL.2-291215.PDF
Optional Attachment 1-291215.PDF
Optional Attachment 2-291215.PDF
Form INC-28-111215.PDF
Optional Attachment 1-111215.PDF
Copy of the Court-Company Law Board Order-111215.PDF
Copy of the Court-Company Law Board Order-261115.PDF

Frequently Asked Questions

What is the incorporation date of the Triveni infrastructure development company limited?

Incorporation date of the company is 03 February 2006 .

What is the state of the Triveni infrastructure development company limited incorporation?

The state in which company is incorporated is Delhi.

What is the Triveni infrastructure development company limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Triveni infrastructure development company limited?

Triveni infrastructure development company limited has appointed 13 of directors.

Who are the appointed Directors in Triveni infrastructure development company limited?

The appointed directors in the company are:

  • Shyamal kumar biswas
  • Mahesh chand sharma
  • Anil sharma
  • Brij nath gupta
  • Manoj kumar gupta
  • Madhur mittal
  • Sumit mittal
  • Anil kumar chaddha
  • Narendra kumar sharma
  • Azad singh kataria
  • Jagdish kumar anand
  • Rajiv bahl
  • Pradeep kumar sahoo