Company Information
CIN
Status
Date of Incorporation
27 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajay Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Saroj Bansal
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Anurag Goel
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration & Business Management Activities, Online Marketing, Wholesale & Retail Outlets And Shops Including Services Relating To Distribution, Trading And Marketing Of Medicinal & Pharmaceutical Preparations, Veterinary Medicinal & Pharmaceutical Preparations, Dietary & Nutritional Feed Supplements, Veterinary Feed Supplements, Cattle...
[Class : 5] Veterinary Medicinal & Pharmaceutical Preparations, Veterinary Dietary And Nutritional Food Supplements.
[Class : 5] Veterinary Medicinal & Pharmaceutical Preparations, Veterinary Dietary And Nutritional Food Supplements.
View +15 more Brands for Trivet Pharmaceuticals Private Limited.
Documents
Form DPT-3-31122020
Form DPT-3-07082020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27062019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-26112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
ShareholdersListTRIVET_P28072122_JATINKAKKAR_20161015140048.xlsx
Form DIR-11-071215.OCT
Evidence of cessation-031215.PDF
Declaration of the appointee Director- in Form DIR-2-031215.PDF
Letter of Appointment-031215.PDF
