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TRIBENI CONSTRUCTIONS LIMITED

Basic Information


CIN U45209AS2000PLC006108
Registration Number 006108
Date of Incorporation Mar 31, 2000
Registered State Assam
Registration Of Companies RoC-Shillong
Category Company limited by Shares
Sub Category Non-govt company
Company Class Public
Company Status Active

Share Capital Information


Authorized Capital 50000000.0
Paidup Capital 40914100.0
Number of Members(Applicable in case of company without Share Capital) 0

Listing and Annual Information


Whether Listed or not Unlisted
Date of last AGM 30/09/2017
Date of Balance Sheet 31/03/2017
Address other than R/o where all or any books of account and papers are maintained -
Suspended at stock exchange -
Principal Business Activity Construction

Contact Information


Email Id basant_ca@rediffmail.com
Registered Office Address M E S ROADCHABUA DIBRUGARH AS 786184 IN

Charges Details


Assets under charge Charge Amount Date of Creation Date of Modification Status
Movable property (not being pledge) 6000000.0 30/06/2017 - OPEN
Movable property (not being pledge) 6153000.0 30/06/2017 - OPEN
- 1000000.0 03/02/2006 - CLOSED
Movable property (not being pledge) 1970000.0 28/05/2009 - CLOSED
Movable property (not being pledge) 3300000.0 30/06/2017 - OPEN
Movable property (not being pledge) 3400000.0 30/06/2017 - OPEN
Movable property (not being pledge) 3480000.0 10/03/2011 - CLOSED
Movable property (not being pledge) 2174400.0 30/06/2017 - OPEN
- 6450000.0 07/12/2015 - OPEN
Movable property (not being pledge) 1300000.0 25/03/2013 - CLOSED
Movable property (not being pledge) 3400000.0 06/03/2012 - CLOSED
Movable property (not being pledge) 9000000.0 28/05/2009 - CLOSED
- 1400000.0 31/01/2006 - OPEN
Motor Vehicle (Hypothecation); Movable property (not being pledge) 1700000.0 30/08/2016 - OPEN
Movable property (not being pledge) 15980000.0 27/11/2015 - OPEN
- 1700000.0 20/11/2007 - CLOSED
Movable property (not being pledge) 1600000.0 03/04/2014 - CLOSED
Movable property (not being pledge) 1160000.0 16/06/2010 - CLOSED
Movable property (not being pledge) 450000.0 28/05/2009 - CLOSED
Movable property (not being pledge) 7380000.0 15/09/2009 - CLOSED
Movable property (not being pledge) 919700.0 15/10/2012 - CLOSED
Movable property (not being pledge) 1400000.0 01/08/2015 - OPEN
- 11000000.0 21/12/2015 - OPEN
Movable property (not being pledge) 7830000.0 05/10/2011 - CLOSED
Movable property (not being pledge) 5599800.0 01/04/2008 - CLOSED
Movable property (not being pledge) 1539000.0 03/06/2014 - OPEN
- 4600000.0 24/07/2007 - CLOSED
Movable property (not being pledge) 3000000.0 10/03/2011 - CLOSED
- 1700000.0 31/12/2008 - CLOSED
- 3090000.0 12/01/2009 - CLOSED
- 5568000.0 07/11/2008 - CLOSED
Movable property (not being pledge) 1548000.0 15/03/2010 - CLOSED
Movable property (not being pledge) 1700000.0 25/07/2013 - OPEN
Movable property (not being pledge) 1714500.0 22/12/2015 - OPEN
- 40000000.0 17/06/2005 - CLOSED
Movable property (not being pledge) 1970000.0 28/05/2009 - CLOSED
Movable property (not being pledge) 1700000.0 20/11/2012 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge); RAW MATERIALS,SEMI AND FINISHED GOODS,CONSUMABLES 100000000.0 13/02/2018 - OPEN
- 6800000.0 15/10/2008 - CLOSED
Movable property (not being pledge) 1422000.0 15/10/2012 - CLOSED
Movable property (not being pledge) 7830000.0 05/10/2011 - CLOSED
Movable property (not being pledge) 3690000.0 25/01/2010 - CLOSED
- 13000000.0 08/10/2010 - CLOSED
Movable property (not being pledge) 20000000.0 21/03/2013 - CLOSED
Movable property (not being pledge) 1090000.0 15/06/2010 - CLOSED
Movable property (not being pledge) 3600000.0 20/11/2012 - CLOSED
Movable property (not being pledge) 6665000.0 24/04/2018 - OPEN
Movable property (not being pledge) 7380000.0 29/06/2010 - CLOSED
Movable property (not being pledge) 3915000.0 22/09/2012 - CLOSED
Movable property (not being pledge) 480000.0 29/05/2010 - CLOSED
Movable property (not being pledge) 3500000.0 09/09/2010 - CLOSED
- 7336000.0 20/12/2007 - CLOSED
Movable property (not being pledge) 900000.0 09/09/2010 - CLOSED
Movable property (not being pledge) 16320000.0 05/01/2013 - CLOSED
Movable property (not being pledge) 7830000.0 20/11/2012 - CLOSED
Movable property (not being pledge) 6590000.0 10/03/2011 - CLOSED
Movable property (not being pledge) 3951000.0 08/07/2008 - CLOSED
Movable property (not being pledge) 1289894.0 11/06/2013 - CLOSED
Movable property (not being pledge) 4374000.0 19/12/2014 - CLOSED
Movable property (not being pledge) 1525108.0 31/10/2014 - CLOSED
Immovable property or any interest therein 39000000.0 24/08/2013 - CLOSED
Movable property (not being pledge) 3700000.0 15/09/2014 - CLOSED
- 527000.0 20/01/2009 - CLOSED
Movable property (not being pledge) 2173500.0 22/12/2015 - OPEN
Movable property (not being pledge) 3690000.0 02/04/2010 - CLOSED
Movable property (not being pledge) 4450000.0 28/05/2009 - CLOSED
Movable property (not being pledge) 3700000.0 21/03/2012 - CLOSED
Movable property (not being pledge) 1000000.0 27/09/2010 - CLOSED
Movable property (not being pledge) 4450000.0 28/05/2009 - CLOSED
Movable property (not being pledge) 7380000.0 15/09/2009 - CLOSED
- 4990000.0 16/04/2008 - CLOSED
Immovable property or any interest therein 50000000.0 26/03/2009 - CLOSED
Movable property (not being pledge) 11500000.0 29/10/2015 - OPEN
- 40000000.0 17/05/2007 - CLOSED
Movable property (not being pledge) 9000000.0 01/04/2008 - CLOSED
Movable property (not being pledge) 1890000.0 12/03/2012 - CLOSED
Movable property (not being pledge) 12000000.0 05/10/2011 - CLOSED
Movable property (not being pledge) 1100000.0 28/05/2009 - CLOSED
Movable property (not being pledge) 4969000.0 26/11/2014 - CLOSED
Book debts; Movable property (not being pledge); Personal Guarantee 50000000.0 26/07/2017 - OPEN
- 1900000.0 10/11/2008 - CLOSED
Movable property (not being pledge) 1237500.0 07/05/2013 - CLOSED
Movable property (not being pledge) 2960000.0 22/12/2015 - OPEN
Motor Vehicle (Hypothecation) 14600000.0 31/10/2017 - OPEN
CONSTRUCTION EQUIPMENTS 6600000.0 06/04/2016 - OPEN
Movable property (not being pledge) 3690000.0 22/08/2009 - CLOSED
- 1320000.0 01/08/2005 - CLOSED
Movable property (not being pledge) 1500000.0 28/05/2009 - CLOSED
- 19500000.0 09/01/2007 - CLOSED
Movable property (not being pledge) 3690000.0 08/10/2009 - CLOSED
- 3145000.0 20/01/2016 - OPEN
Movable property (not being pledge) 6600000.0 05/04/2010 - CLOSED
Movable property (not being pledge) 7380000.0 11/03/2010 - CLOSED
- 4691500.0 03/06/2008 - CLOSED
Movable property (not being pledge) 5184000.0 29/01/2010 - CLOSED
- 7800000.0 24/01/2009 - CLOSED
- 947000.0 30/10/2008 - CLOSED
- 1320000.0 01/08/2005 17/01/2006 OPEN
Movable property (not being pledge) 5500000.0 16/06/2015 - OPEN
Movable property (not being pledge) 9900000.0 03/12/2012 - CLOSED
- 500000.0 18/02/2008 - CLOSED
Movable property (not being pledge) 1900000.0 21/03/2012 - CLOSED
Movable property (not being pledge) 4447500.0 08/06/2008 - CLOSED
Movable property (not being pledge) 10000000.0 28/03/2012 - CLOSED
Movable property (not being pledge) 860000.0 18/02/2010 - CLOSED
Movable property (not being pledge) 1880000.0 18/03/2017 - OPEN
Movable property (not being pledge) 1679768.0 15/09/2008 - CLOSED
Movable property (not being pledge) 3810000.0 12/08/2013 - CLOSED
- 1700000.0 31/12/2008 - CLOSED
Movable property (not being pledge) 1548000.0 15/03/2010 - CLOSED
- 90000000.0 04/01/2006 22/02/2007 CLOSED
Movable property (not being pledge) 884000.0 05/04/2010 - CLOSED
Movable property (not being pledge) 1434450.0 22/08/2014 - CLOSED
Movable property (not being pledge) 3690000.0 29/01/2010 - CLOSED
Movable property (not being pledge) 1500000.0 03/01/2012 - CLOSED
Immovable property or any interest therein 16662115.0 20/11/2006 - CLOSED
Movable property (not being pledge) 3690000.0 22/08/2009 - CLOSED
Book debts; PERSONAL GUARANTEE OF THE DIRECTORS 80000000.0 07/10/2009 15/03/2016 OPEN
Motor Vehicle (Hypothecation) 2194000.0 30/09/2016 - OPEN
Motor Vehicle (Hypothecation) 2194000.0 06/10/2016 - OPEN
Movable property (not being pledge) 1400000.0 18/03/2017 - OPEN
Motor Vehicle (Hypothecation) 2194000.0 06/10/2016 - OPEN
Motor Vehicle (Hypothecation) 2194000.0 06/10/2016 - OPEN
Motor Vehicle (Hypothecation) 2194000.0 06/10/2016 - OPEN
Movable property (not being pledge) 1800000.0 21/09/2016 - OPEN
Movable property (not being pledge) 1880000.0 27/10/2016 - OPEN
Movable property (not being pledge) 1920000.0 28/10/2016 - OPEN
Movable property (not being pledge) 2172000.0 28/10/2016 - OPEN
Movable property (not being pledge) 3485000.0 27/10/2016 - OPEN
Motor Vehicle (Hypothecation); Movable property (not being pledge) 16546320.0 04/10/2016 - OPEN
Movable property (not being pledge) 1700000.0 22/11/2016 - OPEN
Movable property (not being pledge) 3400000.0 22/11/2016 - OPEN
Motor Vehicle (Hypothecation) 3176731.0 24/11/2017 - OPEN
Motor Vehicle (Hypothecation) 11450000.0 29/11/2017 - OPEN
Floating charge; Movable property (not being pledge); Fixed Deposits / Cash Deposits 34128000.0 16/11/2016 - OPEN
Motor Vehicle (Hypothecation); Movable property (not being pledge) 9280000.0 10/11/2017 - OPEN
Motor Vehicle (Hypothecation); Movable property (not being pledge) 1410000.0 20/11/2016 - OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current asset and receivables and FDR 290000000.0 04/06/2013 30/01/2017 OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 100000000.0 30/01/2017 - OPEN
Motor Vehicle (Hypothecation) 1042000.0 31/01/2017 - OPEN
Movable property (not being pledge) 2007000.0 28/02/2017 - OPEN
Movable property (not being pledge) 1867500.0 28/02/2017 - OPEN
Motor Vehicle (Hypothecation) 1070000.0 25/02/2017 - OPEN
Movable property (not being pledge) 32421600.0 07/01/2017 - OPEN
Movable property (not being pledge) 30438800.0 31/08/2017 - OPEN
Movable property (not being pledge) 11500000.0 23/10/2017 - OPEN
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Charge on CA, MFA and IMFA of the borrower 230000000.0 17/04/2017 01/12/2017 OPEN
Book debts; Floating charge; Movable property (not being pledge) 320000000.0 05/11/2012 07/12/2017 OPEN
Motor Vehicle (Hypothecation) 5300000.0 22/01/2018 - OPEN
Motor Vehicle (Hypothecation); Movable property (not being pledge) 6810000.0 22/01/2018 - OPEN
Immovable property or any interest therein; Book debts; Personal Guarantee and Stocks, spares & stores 1014000000.0 18/05/2007 18/05/2018 OPEN
Movable property (not being pledge) 16783000.0 10/02/2018 - OPEN
Movable property (not being pledge) 12059000.0 26/02/2018 - OPEN

Directors Details

BIJAY AGARWAL

CIN U45209AS2000PLC006108
DIN 00731813
Present Residential Address -
Designation Director
Date of Appointment Aug 2, 2007
Whether DSC Registered -
Expiry Date of DSC -
DURGA PRASAD AGARWALA

CIN U45209AS2000PLC006108
DIN 01658366
Present Residential Address -
Designation Director
Date of Appointment Mar 31, 2000
Whether DSC Registered -
Expiry Date of DSC -
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