Company Information

CIN
U51900MH1993PTC071971
Status
Date of Incorporation
13 May 1993
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
450,000
Authorised Capital
1,000,000

Directors

Adit Rupesh Choksi
Adit Rupesh Choksi
Director/Designated Partner
for almost 2 years
Kilpa Rupesh Choksi
Kilpa Rupesh Choksi
Director/Designated Partner
for almost 2 years
Jayesh Pannalal Choksi
Jayesh Pannalal Choksi
Director/Designated Partner
for over 1 year

Past Directors

Rupesh Kesarikumar Choksi
Rupesh Kesarikumar Choksi
Director
over 31 years ago

Charges

6 Crore
05 January 2012
Citi Bank N.a.
6 Crore
30 April 2002
Sundram Finance Auto Finance Ltd.
4 Lak
02 July 1999
The Sarasawat Co-operative Bank Ltd.
2 Lak
25 March 1998
The Sarasawat Co-operative Bank Ltd.
3 Lak
08 October 1997
The Sarasawat Co-operative Bank Ltd.
4 Lak
26 September 2000
Indian Bank
55 Lak
31 January 2023
Axis Bank Limited
0
05 January 2012
Citi Bank N.a.
0
02 July 1999
The Sarasawat Co-operative Bank Ltd.
0
30 April 2002
Sundram Finance Auto Finance Ltd.
0
25 March 1998
The Sarasawat Co-operative Bank Ltd.
0
26 September 2000
Indian Bank
0
08 October 1997
The Sarasawat Co-operative Bank Ltd.
0
31 January 2023
Axis Bank Limited
0
05 January 2012
Citi Bank N.a.
0
02 July 1999
The Sarasawat Co-operative Bank Ltd.
0
30 April 2002
Sundram Finance Auto Finance Ltd.
0
25 March 1998
The Sarasawat Co-operative Bank Ltd.
0
26 September 2000
Indian Bank
0
08 October 1997
The Sarasawat Co-operative Bank Ltd.
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-04102019
Instrument(s) of creation or modification of charge;-04102019
Form CHG-1-04102019_signed
Optional Attachment-(2)-04102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191004
Form DPT-3-04072019
Auditor?s certificate-04072019
Auditor?s certificate-30062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425

Frequently Asked Questions

What is the date on which the Tricon enterprises private limited incorporated?

Tricon enterprises private limited was incorporated on 13 May 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tricon enterprises 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 enterprises private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.