Company Information
CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Ajaysinh Sabalsinh Parmar
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Bachubhai Kanani
Director/Designated Partner
over 2 years ago
over 2 years ago
Mitulkumar Dhansukhbhai Dayani
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Ketan Vrajlal Chitroda
Director
over 8 years ago
over 8 years ago
Prakashkumar Vallabhbhai Kanani
Director
almost 13 years ago
almost 13 years ago
Haresh Parsotambhai Sitapara
Director
about 14 years ago
about 14 years ago
Sejalben Ashwinbhai Raithatha
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 30] Rice, Cereal Seeds (Processed), Processed Grains, Processed Seeds For Use As A Seasoning, Mustard, Spices Included In Class 30
[Class : 31] Unprocessed Rice, Peanuts(fresh), Seeds, Agricultural Seeds, Unprocessed Seeds, Unprocessed Nuts, Fresh Beans, Sesame
Seeds [Seasonings] Included In Class 31
[Class : 35] Exporting And Importing, Manufacturing, Marketing Business Administration Office Functions, As Well As Other Services Included In Class 35.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Triz Ventures Limited.
Documents
Form DPT-3-29122020_signed
Details of other Entity(s)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-19112019-signed
Form DPT-3-15072019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of other Entity(s)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(2)-20062018
Optional Attachment-(1)-20062018
Declaration by first director-20062018
Acknowledgement received from company-20062018
Notice of resignation filed with the company-20062018
Form DIR-12-20062018_signed
Evidence of cessation;-20062018
Form DIR-11-20062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Notice of resignation;-20062018
Proof of dispatch-20062018
Optional Attachment-(1)-05062018
Notice of resignation;-05062018
Proof of dispatch-05062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Declaration by first director-05062018
