Company Information

CIN
U26999DL2021PTC377377
Status
Date of Incorporation
22 February 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2023
Paid Up Capital
110,000,000
Authorised Capital
160,000,000

Directors

Megha Gupta
Megha Gupta
Director/Designated Partner
for about 1 year
Gopal Charan Panigrahi
Gopal Charan Panigrahi
Director/Designated Partner
for over 1 year
Varun Gupta
Varun Gupta
Director/Designated Partner
for over 1 year
Saurabh Agarwal
Saurabh Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

205 Crore
28 September 2022
Catalyst Trusteeship Limited
205 Crore
05 July 2023
Others
0
05 July 2023
Others
0
28 September 2022
Others
0
05 July 2023
Others
0
05 July 2023
Others
0
28 September 2022
Others
0
05 July 2023
Others
0
05 July 2023
Others
0
28 September 2022
Others
0
05 July 2023
Others
0
05 July 2023
Others
0
28 September 2022
Others
0

Documents

Form MGT-7-23112022
Optional Attachment-(1)-23112022
List of share holders, debenture holders;-23112022
Form ADT-1-16112022
Copy of the intimation sent by company-16112022
Copy of written consent given by auditor-16112022
Copy of resolution passed by the company-16112022
Directors report as per section 134(3)-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Form AOC-4-18112022
Form MGT-14-25072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220725
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072022
Optional Attachment-(1)-22072022
Altered articles of association-22072022
Altered memorandum of association-22072022
Form DPT-3-09062022_signed
Form PAS-3-19052022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18052022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052022

Frequently Asked Questions

What is the date of Triveni renewables private limited incorporation?

Incorporation date of the company is 22 February 2021 .

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 4.

Triveni renewables private limited has appointed how many directors?

The appointed directors in the company are:

  • Varun gupta
  • Saurabh agarwal
  • Gopal charan panigrahi
  • Megha gupta