Company Information

CIN
U74120MH2013FTC242396
Status
Date of Incorporation
24 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
33,456,830
Authorised Capital
49,000,000

Directors

Rupal Vallabhbhai Waghela
Rupal Vallabhbhai Waghela
Director/Designated Partner
for about 1 year
Kalpesh Sanmukh Bhatt
Kalpesh Sanmukh Bhatt
Director/Designated Partner
for about 1 year
Sudhir Rama Ganiga
Sudhir Rama Ganiga
Director/Designated Partner
for over 1 year
Ritesh Arvind Kothari
Ritesh Arvind Kothari
Director/Designated Partner
for about 6 years
Ignacio Torras
Ignacio Torras
Director/Designated Partner
for over 11 years

Past Directors

Harish Singh Bhawan Singh Bora
Harish Singh Bhawan Singh Bora
Director
about 9 years ago
Brian James Morris
Brian James Morris
Additional Director
almost 11 years ago
Amit Kumar Bansal
Amit Kumar Bansal
Director
over 11 years ago

Charges

26 Crore
25 September 2020
Icici Bank Limited
26 Crore
25 September 2020
Others
0
25 September 2020
Others
0
25 September 2020
Others
0

Documents

Form MSME FORM I-03042021_signed
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Copy of MGT-8-11122020
Approval letter for extension of AGM;-11122020
Form MGT-7-11122020_signed
Form AOC-4(XBRL)-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Approval letter of extension of financial year of AGM-12112020
Form DPT-3-10112020-signed
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form MSME FORM I-03102020_signed
Optional Attachment-(1)-23092020
Form DPT-3-31072020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Copy of MGT-8-18122019

Frequently Asked Questions

What is the date on which the Tricon energy india private limited incorporated?

Tricon energy india private limited was incorporated on 24 April 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tricon energy 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 Tricon energy india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Tricon energy india private limited?

8 of directors are associated with the company.