Company Information

CIN
L29110UP1995PLC041834
Status
Date of Incorporation
27 June 1995
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
317,876,913
Authorised Capital
500,000,000

Directors

Vipin Sondhi
Vipin Sondhi
Director/Designated Partner
for over 2 years
Anil Purushottam Kakodkar
Anil Purushottam Kakodkar
Director/Designated Partner
for almost 6 years
Tarun Sawhney
Tarun Sawhney
Director/Designated Partner
for over 1 year
Lalitkumar Ramkhiloni Agarwal
Lalitkumar Ramkhiloni Agarwal
Manager/Secretary
for about 4 years
Suresh Taneja
Suresh Taneja
Director
for over 16 years
Vijay Kumar Thadani
Vijay Kumar Thadani
Director/Designated Partner
for over 1 year
Homai Ardeshir Darwalla
Homai Ardeshir Darwalla
Director/Designated Partner
for almost 6 years
Dhruv Manmohan Sawhney
Dhruv Manmohan Sawhney
Director/Designated Partner
for over 13 years
Nikhil Sawhney
Nikhil Sawhney
Director/Designated Partner
for over 1 year

Past Directors

Pulak Chandan Prasad
Pulak Chandan Prasad
Additional Director
over 2 years ago
Shailendra Bhandari
Shailendra Bhandari
Additional Director
over 5 years ago
Santosh Pande
Santosh Pande
Additional Director
over 7 years ago
Vasantha Suresh Bharucha
Vasantha Suresh Bharucha
Director
over 10 years ago
Arun Prabhakar Mote
Arun Prabhakar Mote
Director
over 11 years ago
Shekhar Datta .
Shekhar Datta .
Director
over 11 years ago
Narasimha Kasaragod Shenoy
Narasimha Kasaragod Shenoy
Director
about 13 years ago
Amal Ganguli
Amal Ganguli
Director
about 13 years ago
Kanwal Kishan Hazari
Kanwal Kishan Hazari
Director
over 16 years ago
Sameer Sinha
Sameer Sinha
Director
almost 26 years ago

Charges

444 Crore
08 August 2018
Barclays Bank Plc India Branch
100 Crore
15 November 2016
Standard Chartered Bank
40 Crore
15 June 2012
Yes Bank Limited
40 Crore
17 February 2012
Punjab National Bank
143 Crore
22 June 2011
Idbi Bank Limited
75 Crore
09 June 2011
Axis Bank Ltd.
46 Crore
06 July 2011
Citi Bank N.a.
19 Crore
31 May 2012
Kotak Mahindra Bank Limited
13 Crore
28 June 2006
Centurion Bank Of Punjab Ltd.
1 Lak
28 June 2006
Centurion Bank Of Punjab Ltd.
1 Lak
15 November 2016
Standard Chartered Bank
0
08 August 2018
Others
0
09 June 2011
Axis Bank Limited
0
17 February 2012
Punjab National Bank
0
15 June 2012
Yes Bank Limited
0
22 June 2011
Idbi Bank Limited
0
06 July 2011
Citi Bank N.a.
0
31 May 2012
Kotak Mahindra Bank Limited
0
28 June 2006
Centurion Bank Of Punjab Ltd.
0
28 June 2006
Centurion Bank Of Punjab Ltd.
0
15 November 2016
Standard Chartered Bank
0
08 August 2018
Others
0
09 June 2011
Axis Bank Limited
0
17 February 2012
Punjab National Bank
0
15 June 2012
Yes Bank Limited
0
22 June 2011
Idbi Bank Limited
0
06 July 2011
Citi Bank N.a.
0
31 May 2012
Kotak Mahindra Bank Limited
0
28 June 2006
Centurion Bank Of Punjab Ltd.
0
28 June 2006
Centurion Bank Of Punjab Ltd.
0

Documents

Form MGT-7-12042021_signed
Form MGT-14-04042021_signed
Form AOC-4(XBRL)-26112020-signed
Shareholders-MGT_7_2020_R71676340_SURESHGUPTA_20201123144859.xlsm
Copy of MGT-8-20112020
Optional Attachment-(1)-20112020
Form DPT-3-18112020_signed
Auditor?s certificate-18112020
XBRL document in respect Consolidated financial statement-17112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Evidence of cessation;-12112020
Optional Attachment-(1)-12112020
Form DIR-12-12112020_signed
Form MGT-14-06102020_signed
Optional Attachment-(1)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form MGT-15-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020

Frequently Asked Questions

What is the date on which the Triveni turbine limited incorporated?

Triveni turbine limited was incorporated on 27 June 1995 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Triveni turbine limited compliant?

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

What is the number of directors associated with Triveni turbine limited?

19 of directors are associated with the company.

What is the number of directors associated with Triveni turbine limited?

19 of directors are associated with the company.