Company Information

CIN
U74899DL1994PTC060426
Status
Date of Incorporation
22 July 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
21,065,000
Authorised Capital
30,000,000

Directors

Jochen Gunter Hildebrandt
Jochen Gunter Hildebrandt
Director/Designated Partner
for about 1 year
Jari Ensio Tevajarvi
Jari Ensio Tevajarvi
Director/Designated Partner
for over 1 year
Pedakhasim Saheb Shaik
Pedakhasim Saheb Shaik
Director/Designated Partner
for over 1 year
Subodh Gupta
Subodh Gupta
Director
for almost 6 years
Sonal Gupta
Sonal Gupta
Wholetime Director
for almost 13 years
Prakash Dhameja
Prakash Dhameja
Manager/Secretary
for almost 4 years
Dietmar Ralf Hellmuth Siemssen
Dietmar Ralf Hellmuth Siemssen
Director/Designated Partner
for about 5 years
Niels During Pedersen
Niels During Pedersen
Director/Designated Partner
for about 11 years

Past Directors

Hemadri Mittadoddi
Hemadri Mittadoddi
Director
almost 9 years ago
Hartmut Werner Schulz
Hartmut Werner Schulz
Director
about 11 years ago
Andreas Schutte
Andreas Schutte
Additional Director
over 11 years ago
Bruno Burkel
Bruno Burkel
Additional Director
almost 12 years ago

Charges

0
13 September 2006
Indian Overseas Bank
1 Crore
27 August 2004
Indian Overseas Bank
19 Crore
21 October 2009
Standard Chartered Bank
1 Crore
24 April 2007
Abn Amro Bank Nv
2 Crore
18 April 2000
Bank Of Baroda
23 Lak
18 April 2000
Bank Of Baroda
0
21 October 2009
Standard Chartered Bank
0
27 August 2004
Indian Overseas Bank
0
13 September 2006
Indian Overseas Bank
0
24 April 2007
Abn Amro Bank Nv
0
18 April 2000
Bank Of Baroda
0
21 October 2009
Standard Chartered Bank
0
27 August 2004
Indian Overseas Bank
0
13 September 2006
Indian Overseas Bank
0
24 April 2007
Abn Amro Bank Nv
0

Documents

Form DPT-3-25092020
Form MGT-14-14012021-signed
Form INC-28-31122020-signed
Optional Attachment-(2)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Altered articles of association-30122020
Copy of MGT-8-26122020
Approval letter for extension of AGM;-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23122020
Form AOC-4(XBRL)-27112020_signed
Approval letter of extension of financial year of AGM-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-04112019
Form DIR-12-04112019_signed

Frequently Asked Questions

What is the date of Triveni polymers private limited incorporation?

Incorporation date of the company is 22 July 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 12.

Triveni polymers private limited has appointed how many directors?

The appointed directors in the company are:

  • Hartmut werner schulz
  • Bruno burkel
  • Pedakhasim saheb shaik
  • Subodh gupta
  • Hemadri mittadoddi
  • Andreas schutte
  • Niels during pedersen
  • Sonal gupta
  • Dietmar ralf hellmuth siemssen
  • Prakash dhameja
  • Jari ensio tevajarvi
  • Jochen gunter hildebrandt