Company Information

CIN
U45200JH2004PTC010914
Status
Date of Incorporation
24 August 2004
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,169,880
Authorised Capital
70,000,000

Directors

Sanjay Shah Kumar
Sanjay Shah Kumar
Director/Designated Partner
for over 10 years
Mithilesh Pandey
Mithilesh Pandey
Director/Designated Partner
for over 1 year

Past Directors

Raj Kumar Mishra
Raj Kumar Mishra
Director
over 9 years ago
Ramdeo Pandey
Ramdeo Pandey
Director
over 9 years ago
Akhilesh Pandey
Akhilesh Pandey
Director
over 20 years ago

Charges

234 Crore
01 July 2016
Bank Of Baroda
110 Crore
06 August 2014
Bank Of Baroda
120 Crore
25 July 2014
Bank Of India
4 Crore
05 April 2007
Punjab National Bank
19 Crore
06 August 2014
Bank Of Baroda
0
01 July 2016
Others
0
25 July 2014
Bank Of India
0
05 April 2007
Punjab National Bank
0
06 August 2014
Bank Of Baroda
0
01 July 2016
Others
0
25 July 2014
Bank Of India
0
05 April 2007
Punjab National Bank
0
06 August 2014
Bank Of Baroda
0
01 July 2016
Others
0
25 July 2014
Bank Of India
0
05 April 2007
Punjab National Bank
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-05112019-signed
Form DIR-12-14102019_signed
Evidence of cessation;-13102019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Form AOC-4(XBRL)-07012019_signed
Form MGT-7-07012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form INC-28-26072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180726
Copy of court order or NCLT or CLB or order by any other competent authority.-13072018
Optional Attachment-(1)-13072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022018
Form AOC-4(XBRL)-15022018_signed
List of share holders, debenture holders;-14022018

Frequently Asked Questions

When was the Triveni infratech private limited incorporated?

The Triveni infratech private limited was incorporated with ROC on 24 August 2004 as .

Where has the Triveni infratech private limited been incorporated?

The company was incorporated in Jharkhand with registration number 010914.

What is the E-filing status of the company?

The status of Triveni infratech private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Triveni infratech private limited?

The appointed directors in the company are:

  • Akhilesh pandey
  • Mithilesh pandey
  • Sanjay shah kumar
  • Ramdeo pandey
  • Raj kumar mishra