CIN |
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Company Name |
TERNARY RISK CONSULTANCY AND MANAGEMENT PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
339255 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
25 September 2002 |
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Age of Company |
21 years, 6 month, 25 days |
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Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
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Number of Members |
2 |
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Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
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Paid up capital |
₹3,700,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Short Term Borrowings |
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| Inventories |
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Click here to view all available financial documents and regulatory filings of TERNARY RISK CONSULTANCY AND MANAGEMENT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2nd Floor, Sucheta Bhawan, 11-A Vishnu Digamber Marg, Rouse Avenue Lane New Delhi New Delhi DL 110002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
05133706 |
Director |
03 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
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07944039 |
Additional Director |
15 February 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900DL2007FTC166762 |
CASINO SOURCING INDIA PRIVATE LIMITED | SUCHETA BHAWAN, (GATE NO.2, 2ND FLOOR) 11-A VISHNU DIGAMBER MARG NEW DELHI Central Delhi DL 110002 IN |
U73100DL2017NPL310375 |
KEYSTONE NURTURE CENTRE | SUCHETA BHAWAN, 11-A, 3RD FLOOR VISHNU DIGAMBER MARG ITO NEW DELHI Central Delhi DL 110002 IN |
AAC-8194 |
NORTH STAR OIL & DRILLING LLP | SUCHETA BHAWAN, 11-A, VISHNU DIGAMBER MARG (ROSE AVENUE) NA NEW DELHI New Delhi Delhi 110002 |
U74140DL1999PTC102792 |
NP GENERATION SERVICES PRIVATE LIMITED | PRICEWATERSHOUSE COOPERS(P)LTDSUCHETA BHAWAN 2ND FLOOR 11A VISHNU DIGAMBER MARG NEW DELHI DL 110002 IN |
U74140DL2011PTC213799 |
ATC SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | Chandra Shekhar Bhawan ,Ist Floor,13 B Vishnu Digamber Marg,New Delhi -110002 New Delhi East Delhi DL 110002 IN |
AAO-9288 |
PWC BUSINESS CONSULTING SERVICES LLP | 11A, Sucheta Bhawan, 1st Floor Vishnu Digambar Marg NA New Delhi New Delhi Delhi 110002 |
U74900DL1997PTC087221 |
TECHNICAL TRAINING AGENCY INDIA PRIVATE LIMITED | 2ND FLOOR,SUCHETA BHAWAN VISHNU DIGAMBER MARG NEW DELHI DL 110002 IN |
U64120DL2000PTC108497 |
NETSHASTR CABLE INDIA PRIVATE LIMITED | 11-A, SUCHETA BHAWAN2ND FLOOR VISHNU DIGAMBAR MARG NEW DELHI DL 110002 IN |
U74140DL2000PTC108502 |
NETSHASTR SUPPORT INDIA PRIVATE LIMITED | 11-A, SUCHETA BHAWAN2 ND FLOOR VISHNU DIGAMBAR MARG NEW DELHI DL 110002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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