Company Information

CIN
U33112TN1997PTC037396
Status
Date of Incorporation
27 January 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,375,000
Authorised Capital
35,000,000

Directors

Venkatachalam Venkatachalapathy Ramasamyudayar
Venkatachalam Venkatachalapathy Ramasamyudayar
Director
for over 24 years
Subha Kulandai Velu
Subha Kulandai Velu
Director
for almost 28 years
Kandasamy Chandrasekar
Kandasamy Chandrasekar
Nominee Director
for about 17 years
Gomathy Babu Sadacharam Kulandaivelu
Gomathy Babu Sadacharam Kulandaivelu
Director
for almost 28 years
Gomathybabu Gomathy
Gomathybabu Gomathy
Director/Designated Partner
for over 1 year
Sankralingam Muthusamy
Sankralingam Muthusamy
Individual Promoter
for almost 3 years

Past Directors

James Frederick Savage
James Frederick Savage
Nominee Director
about 17 years ago

Charges

125 Crore
24 June 2021
Bajaj Finance Limited
125 Crore
24 June 2021
Others
0
24 June 2021
Others
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-30052018_signed
List of share holders, debenture holders;-29052018
Optional Attachment-(1)-29052018
Optional Attachment-(1)-25052018
Directors report as per section 134(3)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Form AOC-4-25052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016

Frequently Asked Questions

When was the Trivitech enterprises private limited incorporated?

The Trivitech enterprises private limited was incorporated with ROC on 27 January 1997 as .

Where has the Trivitech enterprises private limited been incorporated?

The company was incorporated in Chennai with registration number 037396.

What is the E-filing status of the company?

The status of Trivitech enterprises private limited is Active.

Number of Key Management personnel of the Trivitech enterprises private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Trivitech enterprises private limited?

The appointed directors in the company are:

  • Gomathy babu sadacharam kulandaivelu
  • Venkatachalam venkatachalapathy ramasamyudayar
  • Kandasamy chandrasekar
  • James frederick savage
  • Subha kulandai velu
  • Sankralingam muthusamy
  • Gomathybabu gomathy