Company Information

CIN
U74999MH2003PLC139413
Status
Date of Incorporation
28 February 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
219,212,890
Authorised Capital
600,000,000

Directors

Paresh Vishnuprasad Pathak
Paresh Vishnuprasad Pathak
Director/Designated Partner
for over 5 years
Nadir Burjor Godrej
Nadir Burjor Godrej
Director
for over 21 years
Chandrakant Vasudev Joshi
Chandrakant Vasudev Joshi
Director/Designated Partner
for over 1 year
Sandeep Dagdu Sutar
Sandeep Dagdu Sutar
Director/Designated Partner
for about 5 years
Gajanan Vasudev Posti
Gajanan Vasudev Posti
Director/Designated Partner
for over 1 year

Past Directors

Sadguru Babli Parab
Sadguru Babli Parab
Director
over 9 years ago
Rasiklal Chaturvedi Jaidev
Rasiklal Chaturvedi Jaidev
Director
over 13 years ago
Chetan Shantilal Kothari
Chetan Shantilal Kothari
Director
over 16 years ago
Jayant Balkrishna Tanksale
Jayant Balkrishna Tanksale
Director
over 16 years ago
Anil Ramchandra Bakshi
Anil Ramchandra Bakshi
Additional Director
over 16 years ago
Anil Jagdishrai Singla
Anil Jagdishrai Singla
Company Secretary
almost 19 years ago
Saleem Anvaar Ahmadullah
Saleem Anvaar Ahmadullah
Director
about 20 years ago
Kavas Noshirwan Petigara
Kavas Noshirwan Petigara
Director
about 20 years ago
Srinivasan Vishwanathan
Srinivasan Vishwanathan
Director
about 20 years ago

Charges

32 Crore
04 February 2011
Export-import Bank Of India
23 Crore
10 February 2010
Idbi Bank Limited
9 Crore
06 June 2005
Uti Bank Lt.d
7 Crore
04 December 2005
Axis Bank Limited
4 Crore
10 February 2010
Idbi Bank Limited
0
06 June 2005
Uti Bank Lt.d
0
04 December 2005
Axis Bank Limited
0
04 February 2011
Export-import Bank Of India
0
10 February 2010
Idbi Bank Limited
0
06 June 2005
Uti Bank Lt.d
0
04 December 2005
Axis Bank Limited
0
04 February 2011
Export-import Bank Of India
0

Documents

Form DPT-3-05112020-signed
Form DPT-3-17092020-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DIR-12-15102019_signed
Form DPT-3-03072019
Form DIR-12-19052019_signed
Form MR-1-18052019_signed
Form MGT-14-18052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18052019
Copy of shareholders resolution-18052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Notice of resignation;-09052019
Evidence of cessation;-23042019
Form DIR-12-20042019_signed

Frequently Asked Questions

What is the date of Tricom infotech solutions limited incorporation?

Incorporation date of the company is 28 February 2003 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 14.

Tricom infotech solutions limited has appointed how many directors?

The appointed directors in the company are:

  • Nadir burjor godrej
  • Srinivasan vishwanathan
  • Kavas noshirwan petigara
  • Paresh vishnuprasad pathak
  • Chetan shantilal kothari
  • Anil jagdishrai singla
  • Anil ramchandra bakshi
  • Jayant balkrishna tanksale
  • Sadguru babli parab
  • Saleem anvaar ahmadullah
  • Rasiklal chaturvedi jaidev
  • Sandeep dagdu sutar
  • Chandrakant vasudev joshi
  • Gajanan vasudev posti