Company Information

CIN
U70101WB1992PTC054664
Status
Date of Incorporation
09 March 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,958,500
Authorised Capital
2,958,500

Directors

Sushil Kumar Periwal
Sushil Kumar Periwal
Director
for about 32 years
Sumeet Periwal
Sumeet Periwal
Director
for almost 22 years

Past Directors

Charges

5 Crore
22 March 2013
Srei Equipment Finance Private Limited
40 Lak
05 July 2011
Srei Equipment Finance Private Limited
80 Lak
15 June 2007
Uco Bank
4 Crore
27 December 2003
Punjab National Bank
20 Lak
15 June 2007
Uco Bank
0
27 December 2003
Punjab National Bank
0
22 March 2013
Srei Equipment Finance Private Limited
0
05 July 2011
Srei Equipment Finance Private Limited
0
15 June 2007
Uco Bank
0
27 December 2003
Punjab National Bank
0
22 March 2013
Srei Equipment Finance Private Limited
0
05 July 2011
Srei Equipment Finance Private Limited
0
15 June 2007
Uco Bank
0
27 December 2003
Punjab National Bank
0
22 March 2013
Srei Equipment Finance Private Limited
0
05 July 2011
Srei Equipment Finance Private Limited
0

Documents

Form AOC-4-200116.OCT
Form23AC-151215 for the FY ending on-310314.OCT
Form23AC-121215 for the FY ending on-310313.OCT
Form SH-7-121215.PDF
Copy of the resolution for alteration of capital-121215.PDF
MoA - Memorandum of Association-121215.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form66-301014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
Form DIR-12-210614.OCT
Form DIR-11-220614.OCT
Evidence of cessation-190614.PDF
Form66-301013 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-200513.PDF
Certificate of Registration of Mortgage-200513.PDF
Instrument of creation or modification of charge-200513.PDF
Certificate of Registration of Mortgage-200513.PDF

Frequently Asked Questions

When was the Triveni pariwahan private limited incorporated?

The Triveni pariwahan private limited was incorporated with ROC on 09 March 1992 as .

Where has the Triveni pariwahan private limited been incorporated?

The company was incorporated in Kolkata with registration number 054664.

What is the E-filing status of the company?

The status of Triveni pariwahan private limited is Active.

Number of Key Management personnel of the Triveni pariwahan private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Triveni pariwahan private limited?

The appointed directors in the company are:

  • Sumeet periwal
  • Sushil kumar periwal