Company Information

CIN
U74899DL1980PTC011079
Status
Date of Incorporation
27 November 1980
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
30 September 2023
Paid Up Capital
28,299,000
Authorised Capital
30,000,000

Directors

Kashish Aggarwal
Kashish Aggarwal
Director/Designated Partner
for over 1 year
Parveena Aggarwal
Parveena Aggarwal
Director/Designated Partner
for about 14 years
Sachin Aggarwal
Sachin Aggarwal
Director/Designated Partner
for about 28 years

Past Directors

Sachin Bansal
Sachin Bansal
Director
about 9 years ago
Amit Aggarwal
Amit Aggarwal
Director
about 28 years ago

Charges

7 Crore
28 April 2016
Pnb Housing Finance Limited
3 Crore
23 December 2011
Punjab National Bank
3 Crore
19 February 2021
Hdfc Bank Limited
4 Crore
31 March 2022
Hdfc Bank Limited
0
19 February 2021
Hdfc Bank Limited
0
23 December 2011
Punjab National Bank
0
28 April 2016
Others
0
31 March 2022
Hdfc Bank Limited
0
19 February 2021
Hdfc Bank Limited
0
23 December 2011
Punjab National Bank
0
28 April 2016
Others
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form DPT-3-15122020-signed
Letter of the charge holder stating that the amount has been satisfied-08122020
Form CHG-4-08122020_signed
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Form DPT-3-07022020-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019

Frequently Asked Questions

What is the date on which the Triveni refractories pvt ltd incorporated?

Triveni refractories pvt ltd was incorporated on 27 November 1980 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Triveni refractories pvt ltd compliant?

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

What is the number of directors associated with Triveni refractories pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Triveni refractories pvt ltd?

5 of directors are associated with the company.