Company Information

CIN
U63090DL1996PLC081982
Status
Date of Incorporation
16 September 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,655,780
Authorised Capital
25,000,000

Directors

Akihiro Kikuchi
Akihiro Kikuchi
Director/Designated Partner
for about 10 years
Mitsumasa Katayama
Mitsumasa Katayama
Director/Designated Partner
for over 1 year
Yuji Kikuchi
Yuji Kikuchi
Director/Designated Partner
for over 27 years

Past Directors

Rahul Sharma
Rahul Sharma
Director
over 27 years ago

Documents

Form MGT-14-04042021_signed
Form MGT-7-16022021_signed
Form PAS-6-27102020_signed
Optional Attachment-(1)-27102020
Form AOC-4-25102020_signed
Form MGT-14-23102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Optional Attachment-(2)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Optional Attachment-(1)-23102020
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Form INC-22-13082020_signed
Copies of the utility bills as mentioned above (not older than two months)-13082020
Optional Attachment-(1)-13082020
Copy of board resolution authorizing giving of notice-13082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020

Frequently Asked Questions

When was the Tri international limited incorporated?

The Tri international limited was incorporated with ROC on 16 September 1996 as .

Where has the Tri international limited been incorporated?

The company was incorporated in Delhi with registration number 081982.

What is the E-filing status of the company?

The status of Tri international limited is Active.

Number of Key Management personnel of the Tri international limited?

The company has 4 key management personnel in the company.

Who are the directors of the Tri international limited?

The appointed directors in the company are:

  • Rahul sharma
  • Yuji kikuchi
  • Mitsumasa katayama
  • Akihiro kikuchi