Company Information

CIN
Status
Date of Incorporation
17 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
19,995,000
Authorised Capital
20,000,000

Directors

Jagbandhu Sethi
Jagbandhu Sethi
Director/Designated Partner
for over 1 year
Umesh Kumar Bali
Umesh Kumar Bali
Director
for almost 4 years
Shishu Pal Singh
Shishu Pal Singh
Director/Designated Partner
for over 6 years

Past Directors

Prahlad Kumar Agrawal
Prahlad Kumar Agrawal
Director
over 9 years ago
Sat Narain Goel
Sat Narain Goel
Director
over 13 years ago
Badruddin Najmuddin Hararwala
Badruddin Najmuddin Hararwala
Director
over 20 years ago

Documents

Form DIR-11-28092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Evidence of cessation;-14102020
Notice of resignation;-14102020
Interest in other entities;-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Form DIR-11-28092020_signed
Proof of dispatch-25092020
Notice of resignation filed with the company-25092020
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-03052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Optional Attachment-(1)-26042019
Form DIR-12-26012019_signed
Declaration by first director-23012019
Form MGT-7-05012019_signed

Frequently Asked Questions

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

Triveni vinimay private limited was incorporated on 17 September 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Triveni vinimay private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

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

6 of directors are associated with the company.

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

6 of directors are associated with the company.