Company Information

CIN
Status
Date of Incorporation
14 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
85,500,000
Authorised Capital
91,000,000

Directors

Vuk Latincic
Vuk Latincic
Director/Designated Partner
for almost 3 years
Sarika Anil Paliwal
Sarika Anil Paliwal
Director
for almost 18 years
Jui Sharma
Jui Sharma
Director
for almost 18 years
Hitesh Bhayani
Hitesh Bhayani
Director/Designated Partner
for 12 months
Pothi Singh Kamlesh
Pothi Singh Kamlesh
Director
for about 1 year
Ratankant Sharma
Ratankant Sharma
Director/Designated Partner
for over 2 years

Past Directors

James Masih
James Masih
Director
over 13 years ago
Ashok Kumar Ummat
Ashok Kumar Ummat
Director
over 16 years ago
Mayank Shivshankar Sharma
Mayank Shivshankar Sharma
Director
almost 18 years ago

Charges

306 Crore
19 September 2017
Hdfc Bank Limited
188 Crore
19 September 2017
Hdfc Bank Limited
112 Crore
02 February 2012
Yes Bank Limited
162 Crore
29 May 2010
State Bank Of Bikaner And Jaipur
86 Crore
01 October 2010
State Bank Of Bikaner & Jaipur
5 Crore
24 May 2011
State Bank Of Bikaner And Jaipur
10 Crore
02 July 2020
Au Small Finance Bank Limited
5 Crore
18 March 2023
Others
0
29 March 2022
Hdfc Bank Limited
0
03 December 2021
Others
0
27 September 2021
Hdfc Bank Limited
0
02 July 2020
Others
0
19 September 2017
Hdfc Bank Limited
0
01 October 2010
State Bank Of Bikaner & Jaipur
0
19 September 2017
Hdfc Bank Limited
0
02 February 2012
Yes Bank Limited
0
24 May 2011
State Bank Of Bikaner And Jaipur
0
29 May 2010
State Bank Of Bikaner And Jaipur
0
18 March 2023
Others
0
29 March 2022
Hdfc Bank Limited
0
03 December 2021
Others
0
27 September 2021
Hdfc Bank Limited
0
02 July 2020
Others
0
19 September 2017
Hdfc Bank Limited
0
01 October 2010
State Bank Of Bikaner & Jaipur
0
19 September 2017
Hdfc Bank Limited
0
02 February 2012
Yes Bank Limited
0
24 May 2011
State Bank Of Bikaner And Jaipur
0
29 May 2010
State Bank Of Bikaner And Jaipur
0
18 March 2023
Others
0
29 March 2022
Hdfc Bank Limited
0
03 December 2021
Others
0
27 September 2021
Hdfc Bank Limited
0
02 July 2020
Others
0
19 September 2017
Hdfc Bank Limited
0
01 October 2010
State Bank Of Bikaner & Jaipur
0
19 September 2017
Hdfc Bank Limited
0
02 February 2012
Yes Bank Limited
0
24 May 2011
State Bank Of Bikaner And Jaipur
0
29 May 2010
State Bank Of Bikaner And Jaipur
0

Documents

Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DIR-11-26122020_signed
Optional Attachment-(1)-26122020
Proof of dispatch-26122020
Notice of resignation filed with the company-26122020
Form DPT-3-24122020-signed
Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020_signed
Optional Attachment-(1)-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form MSME FORM I-09122020_signed
Form DPT-3-09122020_signed
Form MGT-14-13112020_signed
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(2)-13112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020

Frequently Asked Questions

What is the date of Triton hotels and resorts private limited incorporation?

Incorporation date of the company is 14 March 2007 .

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 9.

Triton hotels and resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Hitesh bhayani
  • James masih
  • Mayank shivshankar sharma
  • Ratankant sharma
  • Jui sharma
  • Ashok kumar ummat
  • Sarika anil paliwal
  • Pothi singh kamlesh
  • Vuk latincic