Company Information

CIN
U24244UP1989PTC011267
Status
Date of Incorporation
12 October 1989
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Perfumes And Cologne De-Eau
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,570,000
Authorised Capital
16,600,000

Directors

Saroj Agarwal
Saroj Agarwal
Director/Designated Partner
for almost 5 years
Raj Kumar Kaya
Raj Kumar Kaya
Director
for over 21 years
Surabhi Agarwal
Surabhi Agarwal
Beneficial Owner
for over 7 years
Kailash Chandra Agrawal
Kailash Chandra Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Dev Kaya
Dev Kaya
Director
almost 19 years ago
Hari Gupta Kishan
Hari Gupta Kishan
Director
about 21 years ago

Documents

Form BEN - 2-03012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-29062019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form e-CODS-21032018_signed
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
List of share holders, debenture holders;-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Optional Attachment-(2)-08022018
Optional Attachment-(1)-08022018

Frequently Asked Questions

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

Triveni refinery private limited was incorporated on 12 October 1989 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Triveni refinery private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

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

6 of directors are associated with the company.

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

6 of directors are associated with the company.