Company Information

CIN
Status
Date of Incorporation
17 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,555,600
Authorised Capital
50,000,000

Directors

Manorama Narayan Shetty
Manorama Narayan Shetty
Director/Designated Partner
for almost 2 years

Past Directors

Praveen Kumar Wadhwa
Praveen Kumar Wadhwa
Director
over 17 years ago
Roshni Narayan Shetty
Roshni Narayan Shetty
Director
about 23 years ago
Narayana Bommarbettu Shetty
Narayana Bommarbettu Shetty
Director
almost 30 years ago

Charges

2 Crore
07 February 2019
Indusind Bank Ltd.
90 Lak
30 April 2004
Kokan Mercantile Co-op. Bank Ltd.
1 Crore
08 February 2021
Axis Bank Limited
50 Lak
13 December 2019
Axis Bank Limited
1 Crore
31 May 2022
Others
0
19 April 2022
Others
0
13 December 2019
Axis Bank Limited
0
07 February 2019
Others
0
08 February 2021
Axis Bank Limited
0
30 April 2004
Kokan Mercantile Co-op. Bank Ltd.
0
31 May 2022
Others
0
19 April 2022
Others
0
13 December 2019
Axis Bank Limited
0
07 February 2019
Others
0
08 February 2021
Axis Bank Limited
0
30 April 2004
Kokan Mercantile Co-op. Bank Ltd.
0
31 May 2022
Others
0
19 April 2022
Others
0
13 December 2019
Axis Bank Limited
0
07 February 2019
Others
0
08 February 2021
Axis Bank Limited
0
30 April 2004
Kokan Mercantile Co-op. Bank Ltd.
0

Documents

Form DPT-3-04102020-signed
Form CHG-1-05012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Instrument(s) of creation or modification of charge;-31122019
Optional Attachment-(1)-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form DIR-12-17112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27072019

Frequently Asked Questions

What is the date of Triveni management consultancy services limited incorporation?

Incorporation date of the company is 17 February 1995 .

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 4.

Triveni management consultancy services limited has appointed how many directors?

The appointed directors in the company are:

  • Manorama narayan shetty
  • Narayana bommarbettu shetty
  • Roshni narayan shetty
  • Praveen kumar wadhwa