Company Information

CIN
U64200MH2000PTC126707
Status
Date of Incorporation
23 May 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pallavi Hiren Kothari
Pallavi Hiren Kothari
Director
for over 10 years
Bhadresh Rasiklal Shah
Bhadresh Rasiklal Shah
Director/Designated Partner
for over 1 year
Balaram Tukaram Shelar
Balaram Tukaram Shelar
Director/Designated Partner
for about 5 years

Past Directors

Chandra Prakash Makundlal Chaturvedi
Chandra Prakash Makundlal Chaturvedi
Director
over 9 years ago
Chetan Shantilal Kothari
Chetan Shantilal Kothari
Director
over 24 years ago
Hiren Shantilal Kothari
Hiren Shantilal Kothari
Director
over 24 years ago

Charges

57 Crore
22 September 2009
Edelweiss Asset Reconstruction Company Limited
57 Crore
27 August 2015
Oriental Bank Of Commerce
48 Lak
26 February 2006
Janakalyan Sahakari Bank Ltd.
63 Lak
27 August 2015
Oriental Bank Of Commerce
0
26 February 2006
Janakalyan Sahakari Bank Ltd.
0
22 September 2009
Edelweiss Asset Reconstruction Company Limited
0
27 August 2015
Oriental Bank Of Commerce
0
26 February 2006
Janakalyan Sahakari Bank Ltd.
0
22 September 2009
Edelweiss Asset Reconstruction Company Limited
0
27 August 2015
Oriental Bank Of Commerce
0
26 February 2006
Janakalyan Sahakari Bank Ltd.
0
22 September 2009
Edelweiss Asset Reconstruction Company Limited
0

Documents

Form DPT-3-13112020-signed
Form DPT-3-12092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-12-17112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Form CHG-4-07032019_signed
Letter of the charge holder stating that the amount has been satisfied-07032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190307
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form DIR-11-22062018_signed

Frequently Asked Questions

What is the date on which the Tricom infotech (india) private limited incorporated?

Tricom infotech (india) private limited was incorporated on 23 May 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tricom infotech (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tricom infotech (india) private limited?

6 of directors are associated with the company.

What is the number of directors associated with Tricom infotech (india) private limited?

6 of directors are associated with the company.