Company Information

CIN
Status
Date of Incorporation
21 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
100,000
Authorised Capital
5,000,000

Directors

Himanshu Pant
Himanshu Pant
Director/Designated Partner
for almost 2 years
Fazley Nehal Houda
Fazley Nehal Houda
Director
for over 14 years
Ritam Adhikary
Ritam Adhikary
Director/Designated Partner
for almost 2 years

Past Directors

Bikash Bhattacharjee
Bikash Bhattacharjee
Director
almost 17 years ago
Gopalakrishnan Mahadevan
Gopalakrishnan Mahadevan
Director
almost 18 years ago
Arun Arora
Arun Arora
Director
almost 18 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16112019_signed
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-19012019
Optional Attachment-(1)-19012019
Optional Attachment-(2)-19012019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
Form AOC-4-02072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022017

Frequently Asked Questions

What is the date on which the Tricon global logistics private limited incorporated?

Tricon global logistics private limited was incorporated on 21 March 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tricon global logistics 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 global logistics private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.