Company Information

CIN
U36991TN1993PLC025577
Status
Date of Incorporation
10 August 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pencil, Pens Refills, Stamps, Typewriter Ribbons, Stationery Articles
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
2,750,000
Authorised Capital
3,000,000

Directors

Nazar Afzalunnisa
Nazar Afzalunnisa
Director/Designated Partner
for over 31 years
Imam Syed Abdul Kaml Nazar
Imam Syed Abdul Kaml Nazar
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
09 November 1994
The Tamilnadu Industrial Investment Corporation Ltd.
4 Lak
27 October 1994
The Tamilnadu Industrial Investment Corporation Ltd.
20 Lak
13 December 1994
Tamilnad Mercantile Bank Ltd.
28 Lak
28 February 1998
Sundaram Finance Ltd.
3 Lak
20 May 1999
Sundaram Finance Ltd.
1 Lak
27 October 1994
The Tamilnadu Industrial Investment Corporation Ltd.
0
09 November 1994
The Tamilnadu Industrial Investment Corporation Ltd.
0
13 December 1994
Tamilnad Mercantile Bank Ltd.
0
28 February 1998
Sundaram Finance Ltd.
0
20 May 1999
Sundaram Finance Ltd.
0
27 October 1994
The Tamilnadu Industrial Investment Corporation Ltd.
0
09 November 1994
The Tamilnadu Industrial Investment Corporation Ltd.
0
13 December 1994
Tamilnad Mercantile Bank Ltd.
0
28 February 1998
Sundaram Finance Ltd.
0
20 May 1999
Sundaram Finance Ltd.
0
27 October 1994
The Tamilnadu Industrial Investment Corporation Ltd.
0
09 November 1994
The Tamilnadu Industrial Investment Corporation Ltd.
0
13 December 1994
Tamilnad Mercantile Bank Ltd.
0
28 February 1998
Sundaram Finance Ltd.
0
20 May 1999
Sundaram Finance Ltd.
0
27 October 1994
The Tamilnadu Industrial Investment Corporation Ltd.
0
09 November 1994
The Tamilnadu Industrial Investment Corporation Ltd.
0
13 December 1994
Tamilnad Mercantile Bank Ltd.
0
28 February 1998
Sundaram Finance Ltd.
0
20 May 1999
Sundaram Finance Ltd.
0

Documents

Form EES- 2011-050311.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-050311.PDF
Affidavit -to be given individually by director-s---050311.PDF
Copy of Board resolution showing authorisation given for filing this application-050311.PDF
Indemnity bond -to be given individually or collectively by director-s--050311.PDF
Form EES- 2011-090211.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-090211.PDF
Affidavit -to be given individually by director-s---090211.PDF
Copy of Board resolution showing authorisation given for filing this application-090211.PDF
Indemnity bond -to be given individually or collectively by director-s--090211.PDF
Form 21-300111.PDF
Copy of the Court-Company Law Board Order-300111.PDF
Memorandum of satisfaction of Charge-200310.PDF
Letter of the charge holder-200310.PDF
Form 17-200310-010310-ChargeId-90281428.PDF
Form 17-200310-010310-ChargeId-90281870.PDF
Memorandum of satisfaction of Charge-101209.PDF
Letter of the charge holder-101209.PDF
Form 17-101209-301109-ChargeId-90283589.PDF
Memorandum of satisfaction of Charge-271109.PDF

Frequently Asked Questions

When was the Triwin india businessforms limited incorporated?

The Triwin india businessforms limited was incorporated with ROC on 10 August 1993 as .

Where has the Triwin india businessforms limited been incorporated?

The company was incorporated in Chennai with registration number 025577.

What is the E-filing status of the company?

The status of Triwin india businessforms limited is Strike Off.

Number of Key Management personnel of the Triwin india businessforms limited?

The company has 2 key management personnel in the company.

Who are the directors of the Triwin india businessforms limited?

The appointed directors in the company are:

  • Imam syed abdul kaml nazar
  • Nazar afzalunnisa