Company Information

CIN
U24100GJ2010PTC060594
Status
Date of Incorporation
08 May 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Namish Kamlesh Singh
Namish Kamlesh Singh
Director/Designated Partner
for over 1 year
Kamleshkumar Janardan Singh
Kamleshkumar Janardan Singh
Director
for over 14 years

Past Directors

Shiv Prakash Singh
Shiv Prakash Singh
Director
about 7 years ago
Savitaben Kamlesh Singh
Savitaben Kamlesh Singh
Director
over 7 years ago
Pinakinkumar Chhanubhai Desai
Pinakinkumar Chhanubhai Desai
Director
over 14 years ago

Charges

1 Crore
24 March 2015
Axis Bank Limited
30 Lak
16 November 2012
Yes Bank Limited
25 Lak
12 December 2019
The Federal Bank Ltd
17 Lak
24 May 2022
Hdfc Bank Limited
1 Crore
24 May 2022
Hdfc Bank Limited
0
12 December 2019
Others
0
16 November 2012
Yes Bank Limited
0
24 March 2015
Axis Bank Limited
0
24 May 2022
Hdfc Bank Limited
0
12 December 2019
Others
0
16 November 2012
Yes Bank Limited
0
24 March 2015
Axis Bank Limited
0
24 May 2022
Hdfc Bank Limited
0
12 December 2019
Others
0
16 November 2012
Yes Bank Limited
0
24 March 2015
Axis Bank Limited
0

Documents

Form DPT-3-29102020-signed
Form CHG-1-07032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Optional Attachment-(1)-06032020
Instrument(s) of creation or modification of charge;-06032020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form ADT-1-24112019_signed
Form DPT-3-16112019-signed
Form AOC-4-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the date of Triveni interchem private limited incorporation?

Incorporation date of the company is 08 May 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 interchem private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamleshkumar janardan singh
  • Pinakinkumar chhanubhai desai
  • Savitaben kamlesh singh
  • Shiv prakash singh
  • Namish kamlesh singh