Company Information

CIN
U99999MH1981PTC025805
Status
Date of Incorporation
08 December 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,895,200
Authorised Capital
60,000,000

Directors

Suresh Anantrao Gawande
Suresh Anantrao Gawande
Director/Designated Partner
for almost 3 years
Kunal Viren Mehta
Kunal Viren Mehta
Director/Designated Partner
for about 5 years
Arun Kumar Tekriwal
Arun Kumar Tekriwal
Director/Designated Partner
for over 1 year
Prem Kumar Tekriwal
Prem Kumar Tekriwal
Director/Designated Partner
for over 1 year

Past Directors

Viren Rashmikanth Mehta
Viren Rashmikanth Mehta
Additional Director
over 6 years ago
Krishnakant Premkumar Tekriwal
Krishnakant Premkumar Tekriwal
Director
about 10 years ago
Ramankant Premkumar Tekriwal
Ramankant Premkumar Tekriwal
Director
about 10 years ago

Charges

83 Crore
21 January 2019
Abhyudaya Co-operative Bank Limited
48 Crore
28 August 2018
Abhyudaya Co-operative Bank Limited
20 Crore
28 August 2018
Abhyudaya Co-operative Bank Limited
1 Crore
28 August 2018
Abhyudaya Co-operative Bank Limited
7 Crore
28 August 2018
Abhyudaya Co-operative Bank Limited
3 Crore
02 August 2017
Tirupati Urban Co-op. Bank Limited
7 Crore
26 March 2015
Idbi Bank Limited
29 Crore
09 January 2013
Indusind Bank Ltd.
5 Crore
22 October 2009
Srei Equipment Finance Private Limited
10 Lak
14 February 2005
Tirupati Urban Co-op. Bank Limited
40 Lak
17 February 2012
Tirupati Urban Co - Op. Bank Limited
37 Lak
14 February 2005
Tirupati Urban Co - Op. Bank Limited
3 Crore
10 May 2021
Abhyudaya Co-operative Bank Limited
3 Crore
31 March 2021
Abhyudaya Co-operative Bank Limited
50 Lak
12 February 2020
Abhyudaya Co-operative Bank Limited
3 Crore
19 December 2019
Tirupati Urban Co-op. Bank Limited
17 Lak
26 September 2023
Abhyudaya Co-operative Bank Limited
0
23 August 2023
Others
0
26 April 2023
Abhyudaya Co-operative Bank Limited
0
25 April 2023
Tirupati Urban Co-op. Bank Limited
0
18 August 2022
Abhyudaya Co-operative Bank Limited
0
27 April 2022
Abhyudaya Co-operative Bank Limited
0
28 August 2018
Abhyudaya Co-operative Bank Limited
0
11 March 2022
Tirupati Urban Co-op. Bank Limited
0
10 May 2021
Abhyudaya Co-operative Bank Limited
0
31 March 2021
Abhyudaya Co-operative Bank Limited
0
12 February 2020
Abhyudaya Co-operative Bank Limited
0
21 January 2019
Abhyudaya Co-operative Bank Limited
0
28 August 2018
Abhyudaya Co-operative Bank Limited
0
28 August 2018
Abhyudaya Co-operative Bank Limited
0
28 August 2018
Abhyudaya Co-operative Bank Limited
0
02 August 2017
Tirupati Urban Co-op. Bank Limited
0
19 December 2019
Tirupati Urban Co-op. Bank Limited
0
22 October 2009
Srei Equipment Finance Private Limited
0
09 January 2013
Indusind Bank Ltd.
0
26 March 2015
Idbi Bank Limited
0
14 February 2005
Tirupati Urban Co - Op. Bank Limited
0
17 February 2012
Tirupati Urban Co - Op. Bank Limited
0
14 February 2005
Tirupati Urban Co-op. Bank Limited
0
26 September 2023
Abhyudaya Co-operative Bank Limited
0
23 August 2023
Others
0
26 April 2023
Abhyudaya Co-operative Bank Limited
0
25 April 2023
Tirupati Urban Co-op. Bank Limited
0
18 August 2022
Abhyudaya Co-operative Bank Limited
0
27 April 2022
Abhyudaya Co-operative Bank Limited
0
28 August 2018
Abhyudaya Co-operative Bank Limited
0
11 March 2022
Tirupati Urban Co-op. Bank Limited
0
10 May 2021
Abhyudaya Co-operative Bank Limited
0
31 March 2021
Abhyudaya Co-operative Bank Limited
0
12 February 2020
Abhyudaya Co-operative Bank Limited
0
21 January 2019
Abhyudaya Co-operative Bank Limited
0
28 August 2018
Abhyudaya Co-operative Bank Limited
0
28 August 2018
Abhyudaya Co-operative Bank Limited
0
28 August 2018
Abhyudaya Co-operative Bank Limited
0
02 August 2017
Tirupati Urban Co-op. Bank Limited
0
19 December 2019
Tirupati Urban Co-op. Bank Limited
0
22 October 2009
Srei Equipment Finance Private Limited
0
09 January 2013
Indusind Bank Ltd.
0
26 March 2015
Idbi Bank Limited
0
14 February 2005
Tirupati Urban Co - Op. Bank Limited
0
17 February 2012
Tirupati Urban Co - Op. Bank Limited
0
14 February 2005
Tirupati Urban Co-op. Bank Limited
0
26 September 2023
Abhyudaya Co-operative Bank Limited
0
23 August 2023
Others
0
26 April 2023
Abhyudaya Co-operative Bank Limited
0
25 April 2023
Tirupati Urban Co-op. Bank Limited
0
18 August 2022
Abhyudaya Co-operative Bank Limited
0
27 April 2022
Abhyudaya Co-operative Bank Limited
0
28 August 2018
Abhyudaya Co-operative Bank Limited
0
11 March 2022
Tirupati Urban Co-op. Bank Limited
0
10 May 2021
Abhyudaya Co-operative Bank Limited
0
31 March 2021
Abhyudaya Co-operative Bank Limited
0
12 February 2020
Abhyudaya Co-operative Bank Limited
0
21 January 2019
Abhyudaya Co-operative Bank Limited
0
28 August 2018
Abhyudaya Co-operative Bank Limited
0
28 August 2018
Abhyudaya Co-operative Bank Limited
0
28 August 2018
Abhyudaya Co-operative Bank Limited
0
02 August 2017
Tirupati Urban Co-op. Bank Limited
0
19 December 2019
Tirupati Urban Co-op. Bank Limited
0
22 October 2009
Srei Equipment Finance Private Limited
0
09 January 2013
Indusind Bank Ltd.
0
26 March 2015
Idbi Bank Limited
0
14 February 2005
Tirupati Urban Co - Op. Bank Limited
0
17 February 2012
Tirupati Urban Co - Op. Bank Limited
0
14 February 2005
Tirupati Urban Co-op. Bank Limited
0

Documents

Form DPT-3-29102020-signed
Form DPT-3-18092020-signed
Form CHG-1-04042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200404
Optional Attachment-(1)-03042020
Instrument(s) of creation or modification of charge;-03042020
Optional Attachment-(2)-03042020
Instrument(s) of creation or modification of charge;-07032020
Form CHG-1-07032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Form CHG-1-10012020_signed
Optional Attachment-(1)-10012020
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019

Frequently Asked Questions

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

Triveni wires private limited was incorporated on 08 December 1981 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Triveni wires private limited compliant?

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

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

7 of directors are associated with the company.

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

7 of directors are associated with the company.