Company Information

CIN
U74899DL2005PLC141614
Status
Date of Incorporation
07 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,033,474,100
Authorised Capital
1,315,000,000

Directors

Gunjan Kumar Jha
Gunjan Kumar Jha
Director/Designated Partner
for over 1 year
Vikas Vig
Vikas Vig
Director
for over 16 years
Priya Shankar Dasgupta
Priya Shankar Dasgupta
Director
for over 18 years
Sanjay Bhaskar
Sanjay Bhaskar
Director
for over 16 years
Natarajan Ramasubramanian
Natarajan Ramasubramanian
Additional Director
for about 10 years
Preeti Nataraj Iyer
Preeti Nataraj Iyer
Director/Designated Partner
for about 6 years
Tarun Hundalani
Tarun Hundalani
Director/Designated Partner
for over 1 year

Past Directors

Jaiveer Singh
Jaiveer Singh
Additional Director
over 5 years ago
Jigar Hareshbhai Joshi
Jigar Hareshbhai Joshi
Director
about 8 years ago
Ghanshyam Das Gupta
Ghanshyam Das Gupta
Director
about 9 years ago
Kiranjit Singh
Kiranjit Singh
Whole Time Director
about 10 years ago
Sameer Puthalath Sashidharan
Sameer Puthalath Sashidharan
Company Secretary
over 11 years ago
Bipin Garg
Bipin Garg
Manager
almost 16 years ago
Rajan Ray
Rajan Ray
Director
about 19 years ago
Anuradha Malhan
Anuradha Malhan
Director
about 19 years ago

Charges

105 Crore
20 June 2019
Mgs Hospitalities Private Limited
18 Crore
27 October 2017
Indusind Bank Ltd.
2 Crore
16 October 2017
Idbi Trusteeship Services Limited
19 Crore
15 February 2016
Idbi Trusteeship Services Limited
20 Crore
29 May 2015
Sarvodya Farms Private Limited
4 Crore
06 December 2012
Idbi Trusteeship Services Limited
30 Crore
21 September 2010
Idbi Trusteeship Services Limited
9 Crore
22 June 2007
Abn Amro Bank N.v
12 Crore
25 September 2020
Samsara Finance Private Limited
65 Crore
25 September 2020
Others
0
16 October 2017
Idbi Trusteeship Services Limited
0
20 June 2019
Others
0
22 June 2007
Abn Amro Bank N.v
0
15 February 2016
Idbi Trusteeship Services Limited
0
21 September 2010
Idbi Trusteeship Services Limited
0
06 December 2012
Idbi Trusteeship Services Limited
0
29 May 2015
Sarvodya Farms Private Limited
0
27 October 2017
Others
0
25 September 2020
Others
0
16 October 2017
Idbi Trusteeship Services Limited
0
20 June 2019
Others
0
22 June 2007
Abn Amro Bank N.v
0
15 February 2016
Idbi Trusteeship Services Limited
0
21 September 2010
Idbi Trusteeship Services Limited
0
06 December 2012
Idbi Trusteeship Services Limited
0
29 May 2015
Sarvodya Farms Private Limited
0
27 October 2017
Others
0
25 September 2020
Others
0
16 October 2017
Idbi Trusteeship Services Limited
0
20 June 2019
Others
0
22 June 2007
Abn Amro Bank N.v
0
15 February 2016
Idbi Trusteeship Services Limited
0
21 September 2010
Idbi Trusteeship Services Limited
0
06 December 2012
Idbi Trusteeship Services Limited
0
29 May 2015
Sarvodya Farms Private Limited
0
27 October 2017
Others
0

Documents

Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form DPT-3-22092020-signed
Form CHG-9-11022020-signed
Certificate of Registration for Modification of charge-20200211
Instrument of creation or modification of charge-05022020
Form CHG-4-11012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200111
Letter of the charge holder stating that the amount has been satisfied-08012020
Form MGT-14-01012020_signed
Form MGT-7-01012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form CHG-4-25122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191225
Instrument of creation or modification of charge-24122019
Letter of the charge holder stating that the amount has been satisfied-24122019
Form AOC-4(XBRL)-07122019_signed

Frequently Asked Questions

What is the date on which the Tricone projects india limited incorporated?

Tricone projects india limited was incorporated on 07 October 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Tricone projects india limited compliant?

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

What is the number of directors associated with Tricone projects india limited?

15 of directors are associated with the company.

What is the number of directors associated with Tricone projects india limited?

15 of directors are associated with the company.