Company Information

CIN
Status
Date of Incorporation
07 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2022
Paid Up Capital
26,201,000
Authorised Capital
50,000,000

Directors

Nitinkumar Deendayal Didwania
Nitinkumar Deendayal Didwania
Director
for almost 14 years
Saurabh Dipak Sanghvi
Saurabh Dipak Sanghvi
Additional Director
for about 13 years
Aaditya Vishal Sukhani
Aaditya Vishal Sukhani
Director/Designated Partner
for over 1 year
Hema Vishal Sukhani
Hema Vishal Sukhani
Director/Designated Partner
for almost 2 years
Vishal Veersingh Sukhani
Vishal Veersingh Sukhani
Director/Designated Partner
for almost 2 years

Past Directors

Dilip Bhagwatlal Dalal
Dilip Bhagwatlal Dalal
Additional Director
about 5 years ago
Raj Rathod
Raj Rathod
Additional Director
about 13 years ago

Trademarks

El Cacao Triton International

[Class : 30] Cacao And Cocoa Products Including Cacao And Cocoa Powder, Cacao And Cocoa Butter, Cacao And Cocoa Liquor, Chocolates, And Cacao And Cocoa Based Beverages Included In Class 30

Charges

77 Crore
24 September 2018
Indian Bank
45 Crore
30 August 2018
State Bank Of India
26 Crore
20 August 2015
Idbi Bank Limited
24 Crore
28 June 2012
State Bank Of India
25 Crore
24 June 2021
Union Bank Of India
1 Crore
19 October 2020
Indian Bank
1 Crore
30 January 2023
Indian Bank
50 Lak
30 January 2023
Indian Bank
2 Crore
30 January 2023
Indian Bank
0
30 January 2023
Indian Bank
0
24 September 2018
Indian Bank
0
19 October 2020
Indian Bank
0
24 June 2021
Others
0
28 June 2012
State Bank Of India
0
30 August 2018
State Bank Of India
0
20 August 2015
Idbi Bank Limited
0
30 January 2023
Indian Bank
0
30 January 2023
Indian Bank
0
24 September 2018
Indian Bank
0
19 October 2020
Indian Bank
0
24 June 2021
Others
0
28 June 2012
State Bank Of India
0
30 August 2018
State Bank Of India
0
20 August 2015
Idbi Bank Limited
0

Documents

Form DPT-3-01042021_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201110
Form MGT-14-10112020-signed
Form CHG-1-28102020_signed
Optional Attachment-(1)-28102020
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Altered memorandum of association-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Altered articles of association-20102020
Form DPT-3-13102020-signed
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
Form DIR-12-06022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020

Frequently Asked Questions

When was the Triton international private limited incorporated?

The Triton international private limited was incorporated with ROC on 07 February 2011 as .

Where has the Triton international private limited been incorporated?

The company was incorporated in Mumbai with registration number 213132.

What is the E-filing status of the company?

The status of Triton international private limited is Active.

Number of Key Management personnel of the Triton international private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Triton international private limited?

The appointed directors in the company are:

  • Nitinkumar deendayal didwania
  • Saurabh dipak sanghvi
  • Dilip bhagwatlal dalal
  • Vishal veersingh sukhani
  • Hema vishal sukhani
  • Raj rathod
  • Aaditya vishal sukhani