Company Information
CIN
Status
Date of Incorporation
03 February 2006
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Narendra Kumar Sharma
Director/Designated Partner
about 13 years ago
about 13 years ago
Rajiv Bahl
Director/Designated Partner
over 13 years ago
over 13 years ago
Jagdish Kumar Anand
Director/Designated Partner
over 13 years ago
over 13 years ago
Azad Singh Kataria
Director/Designated Partner
over 13 years ago
over 13 years ago
Anil Sharma
Nominee Director
over 13 years ago
over 13 years ago
Anil Kumar Chaddha
Additional Director
over 17 years ago
over 17 years ago
Sumit Mittal
Wholetime Director
about 18 years ago
about 18 years ago
Madhur Mittal
Managing Director
about 18 years ago
about 18 years ago
Past Directors
Shyamal Kumar Biswas
Company Secretary
about 14 years ago
about 14 years ago
Brij Nath Gupta
Director
over 16 years ago
over 16 years ago
Manoj Kumar Gupta
Additional Director
over 17 years ago
over 17 years ago
Pradeep Kumar Sahoo
Company Secretary
over 17 years ago
over 17 years ago
Mahesh Chand Sharma
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 37] Services Of All Kinds And Description Relating To Construction, Engineering, Repair And Maintenance In General And In Particular Of Buildings, Roads, Bridges And Dams.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Services Of All Kinds And Description Relating To Construction, Engineering, Repair And Maintenance In General And In Particular Of Buildings, Roads, Bridges And Dams.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Services Of All Kinds And Description Relating To Construction, Engineering, Repair And Maintenance In General And In Particular Of Buildings, Roads, Bridges And Dams.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +6 more Brands for Triveni Infrastructure Development Company Limited.
Charges
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
Evidence of cessation;-19042018
Form DIR-12-19042018_signed
Notice of resignation;-19042018
Optional Attachment-(1)-24022018
Form DIR-12-24022018
Evidence of cessation;-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
Copy of the Court-Company Law Board Order-111215.PDF
Optional Attachment 1-111215.PDF
Form INC-28-261115.PDF
Copy of the Court-Company Law Board Order-261115.PDF
Form INC-28-250715.PDF
Copy of the Court-Company Law Board Order-250715.PDF
Form INC-28-020615.PDF
Copy of the Court-Company Law Board Order-020615.PDF
Optional Attachment 1-020615.PDF
Form INC-28-020615.PDF
Form INC-28-020615.PDF
Form INC-28-300415.PDF
Copy of the Court-Company Law Board Order-300415.PDF