Company Information

CIN
U65921MH1995PTC084863
Status
Date of Incorporation
23 January 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,816,700
Authorised Capital
17,000,000

Directors

Rajendra Gurav
Rajendra Gurav
Director/Designated Partner
for over 1 year
Sikandar Singh
Sikandar Singh
Director/Designated Partner
for over 5 years

Past Directors

Sakshi Sakpal Sandesh
Sakshi Sakpal Sandesh
Director
about 7 years ago
Rohit Krishnakumar Sharma
Rohit Krishnakumar Sharma
Director
over 11 years ago
Yogendra Maheshkumar Sharma
Yogendra Maheshkumar Sharma
Director
over 17 years ago
Baburaj Duraisamy
Baburaj Duraisamy
Director
almost 22 years ago
Devendra Madan Mohan Sharma
Devendra Madan Mohan Sharma
Director
almost 22 years ago
Virendra Madan Mohan Sharma
Virendra Madan Mohan Sharma
Director
over 23 years ago
Surendra Sharma
Surendra Sharma
Director
over 23 years ago

Charges

0
17 August 2002
Oriental Bank Of Commerce Limited
24 Crore
17 August 2002
Oriental Bank Of Commerce Limited
0
17 August 2002
Oriental Bank Of Commerce Limited
0
17 August 2002
Oriental Bank Of Commerce Limited
0
17 August 2002
Oriental Bank Of Commerce Limited
0
17 August 2002
Oriental Bank Of Commerce Limited
0

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form ADT-3-17042019_signed
Resignation letter-17042019
Proof of dispatch-04042019
Acknowledgement received from company-04042019
Form DIR-12-04042019_signed
Evidence of cessation;-04042019
Notice of resignation;-04042019
Form DIR-11-04042019_signed

Frequently Asked Questions

What is the incorporation date of the Triveni safety matches private limited?

Incorporation date of the company is 23 January 1995 .

What is the state of the Triveni safety matches private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Triveni safety matches private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Triveni safety matches private limited?

Triveni safety matches private limited has appointed 9 of directors.

Who are the appointed Directors in Triveni safety matches private limited?

The appointed directors in the company are:

  • Surendra sharma
  • Yogendra maheshkumar sharma
  • Virendra madan mohan sharma
  • Devendra madan mohan sharma
  • Baburaj duraisamy
  • Rohit krishnakumar sharma
  • Sikandar singh
  • Sakshi sakpal sandesh
  • Rajendra gurav