Company Information

CIN
U74899DL1995PTC069408
Status
Date of Incorporation
05 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,777,000
Authorised Capital
50,000,000

Directors

Manu Gupta
Manu Gupta
Director/Designated Partner
for over 1 year
Madhu Gupta
Madhu Gupta
Director/Designated Partner
for over 29 years
Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
30 May 2017
Standard Chartered Bank
88 Lak
13 January 2015
Icici Bank Limited
33 Lak
01 November 2014
Kotak Mahindra Bank Limited
80 Lak
02 March 2011
State Bank Of India
6 Crore
28 January 2010
Indiabulls Housing Finance Limited
67 Lak
21 December 2006
Citi Bank
58 Lak
09 March 2000
Trumph Auto Engineering Pvt Ltd.
13 Lak
10 July 2006
Icici Bank Ltd
72 Lak
22 March 2012
Edelweiss Housing Finance Limited
50 Lak
19 February 2003
The Federal Bank Ltd.
80 Lak
08 March 2002
The Federal Bank Ltd.
60 Lak
11 August 2020
Hdfc Bank Limited
80 Lak
10 July 2006
Icici Bank Ltd
0
11 August 2020
Hdfc Bank Limited
0
30 May 2017
Standard Chartered Bank
0
28 January 2010
Indiabulls Housing Finance Limited
0
21 December 2006
Citi Bank
0
02 March 2011
State Bank Of India
0
08 March 2002
The Federal Bank Ltd.
0
22 March 2012
Edelweiss Housing Finance Limited
0
13 January 2015
Icici Bank Limited
0
09 March 2000
Trumph Auto Engineering Pvt Ltd.
0
01 November 2014
Kotak Mahindra Bank Limited
0
19 February 2003
The Federal Bank Ltd.
0
10 July 2006
Icici Bank Ltd
0
11 August 2020
Hdfc Bank Limited
0
30 May 2017
Standard Chartered Bank
0
28 January 2010
Indiabulls Housing Finance Limited
0
21 December 2006
Citi Bank
0
02 March 2011
State Bank Of India
0
08 March 2002
The Federal Bank Ltd.
0
22 March 2012
Edelweiss Housing Finance Limited
0
13 January 2015
Icici Bank Limited
0
09 March 2000
Trumph Auto Engineering Pvt Ltd.
0
01 November 2014
Kotak Mahindra Bank Limited
0
19 February 2003
The Federal Bank Ltd.
0
10 July 2006
Icici Bank Ltd
0
11 August 2020
Hdfc Bank Limited
0
30 May 2017
Standard Chartered Bank
0
28 January 2010
Indiabulls Housing Finance Limited
0
21 December 2006
Citi Bank
0
02 March 2011
State Bank Of India
0
08 March 2002
The Federal Bank Ltd.
0
22 March 2012
Edelweiss Housing Finance Limited
0
13 January 2015
Icici Bank Limited
0
09 March 2000
Trumph Auto Engineering Pvt Ltd.
0
01 November 2014
Kotak Mahindra Bank Limited
0
19 February 2003
The Federal Bank Ltd.
0
10 July 2006
Icici Bank Ltd
0
11 August 2020
Hdfc Bank Limited
0
30 May 2017
Standard Chartered Bank
0
28 January 2010
Indiabulls Housing Finance Limited
0
21 December 2006
Citi Bank
0
02 March 2011
State Bank Of India
0
08 March 2002
The Federal Bank Ltd.
0
22 March 2012
Edelweiss Housing Finance Limited
0
13 January 2015
Icici Bank Limited
0
09 March 2000
Trumph Auto Engineering Pvt Ltd.
0
01 November 2014
Kotak Mahindra Bank Limited
0
19 February 2003
The Federal Bank Ltd.
0

Documents

Form AOC-4-30122020_signed
Form ADT-1-28122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Copy of written consent given by auditor-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Approval letter for extension of AGM;-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form CHG-4-02092020_signed
Letter of the charge holder stating that the amount has been satisfied-31082020
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(3)-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825

Frequently Asked Questions

What is the date of Triumph auto engineering private limited incorporation?

Incorporation date of the company is 05 June 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Triumph auto engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh kumar gupta
  • Madhu gupta
  • Manu gupta