Company Information

CIN
U27200MH1996PTC102858
Status
Date of Incorporation
25 September 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,675,000
Authorised Capital
10,000,000

Directors

Nishant Yogesh Kanakiya
Nishant Yogesh Kanakiya
Director/Designated Partner
for almost 3 years
Sagar Yogesh Kanakiya
Sagar Yogesh Kanakiya
Director/Designated Partner
for over 1 year
Yogesh Gunvantrai Kanakiya
Yogesh Gunvantrai Kanakiya
Director/Designated Partner
for over 1 year

Past Directors

Bhavna Yogesh Kanakiya
Bhavna Yogesh Kanakiya
Additional Director
about 2 years ago
Gunvantrai Hargovindas Kanakiya
Gunvantrai Hargovindas Kanakiya
Additional Director
about 5 years ago
Nitinkumar Gunvantrai Kanakiya
Nitinkumar Gunvantrai Kanakiya
Director
almost 22 years ago

Charges

4 Crore
28 August 2018
Hdfc Bank Limited
99 Lak
29 January 2015
Hdfc Bank Limited
4 Crore
01 December 2014
Hdfc Bank Limited
1 Crore
31 March 2010
State Bank Of India
2 Crore
01 October 1996
State Bank Of Saurashtra
1 Crore
29 January 2015
Hdfc Bank Limited
0
28 August 2018
Hdfc Bank Limited
0
31 March 2010
State Bank Of India
0
01 October 1996
State Bank Of Saurashtra
0
01 December 2014
Hdfc Bank Limited
0
29 January 2015
Hdfc Bank Limited
0
28 August 2018
Hdfc Bank Limited
0
31 March 2010
State Bank Of India
0
01 October 1996
State Bank Of Saurashtra
0
01 December 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-21102020-signed
Letter of the charge holder stating that the amount has been satisfied-27072020
Form CHG-4-27072020_signed
Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200610
Form DPT-3-05052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-31102019_signed
Optional Attachment-(1)-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DIR-11-14092019_signed
Proof of dispatch-14092019
Acknowledgement received from company-14092019
Optional Attachment-(1)-14092019

Frequently Asked Questions

What is the date of Triveni iron and steel industries private limited incorporation?

Incorporation date of the company is 25 September 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Triveni iron and steel industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitinkumar gunvantrai kanakiya
  • Gunvantrai hargovindas kanakiya
  • Yogesh gunvantrai kanakiya
  • Sagar yogesh kanakiya
  • Nishant yogesh kanakiya
  • Bhavna yogesh kanakiya