Company Information

CIN
Status
Date of Incorporation
25 March 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
242,000
Authorised Capital
5,000,000

Directors

Vikas Jain
Vikas Jain
Director
for almost 28 years
Ram Swarup Goenka
Ram Swarup Goenka
Director
for over 15 years

Past Directors

Documents

Evidence of cessation-021210.PDF
Form 32-021210-220909.PDF
FormSchV-021210 for the FY ending on-310310.OCT
FormSchV-011209 for the FY ending on-310309.OCT
Form 23B-221109.OCT
Form23AC-241009 for the FY ending on-310309.OCT
Form 32-231009-030909.PDF
Form 23B for period 010408 to 310309.OCT
Form 23AC-201208.OCT
Form 20B-191208.OCT
Form 23B-211108.PDF
Copy of intimation received-211108.PDF
Form 23AC-180108.OCT
Form 20B-180108.OCT
Form 23AC-201206.OCT
Form 20B-170906.PDF
Others-220906.PDF
Annual return as per schedule V of the Companies Act-1956-220906.PDF
Details of shareholders-170906.PDF
AOA.PDF

Frequently Asked Questions

What is the date of Triveni lefin & finco pvt ltd incorporation?

Incorporation date of the company is 25 March 1992 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Triveni lefin & finco pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ram swarup goenka
  • Vikas jain