Company Information

CIN
Status
Date of Incorporation
07 September 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
9,300,000
Authorised Capital
10,000,000

Directors

Kshitiz Agrawal Ramprasad
Kshitiz Agrawal Ramprasad
Director
for about 22 years
Ramprasad Rambilas Agrawal
Ramprasad Rambilas Agrawal
Director
for over 24 years

Past Directors

Radhika Kshitiz Agrawal
Radhika Kshitiz Agrawal
Director
about 10 years ago
Rajesh Ramkaran Jindal
Rajesh Ramkaran Jindal
Director Appointed In Casual Vacancy
almost 15 years ago
Shilpa Swaroop Jindal
Shilpa Swaroop Jindal
Director
almost 20 years ago
Swaroop Rajesh Jindal
Swaroop Rajesh Jindal
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-03102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-281115.OCT
Form AOC-4-031115.OCT
Form DIR-12-020915.OCT
-071214.OCT
FormSchV-061114 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date on which the Triveni mercantiles private limited incorporated?

Triveni mercantiles private limited was incorporated on 07 September 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Triveni mercantiles private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Triveni mercantiles private limited?

6 of directors are associated with the company.

What is the number of directors associated with Triveni mercantiles private limited?

6 of directors are associated with the company.