Company Information

CIN
U61200MH2012PTC229175
Status
Date of Incorporation
03 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Inland Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Rushikesh Harishchandra Parekh
Rushikesh Harishchandra Parekh
Director
for over 12 years
Yash Naresh Parekh
Yash Naresh Parekh
Director/Designated Partner
for over 1 year
Chetan Jaysinh Parekh
Chetan Jaysinh Parekh
Director/Designated Partner
for over 1 year
Harsh Jaysinh Parekh
Harsh Jaysinh Parekh
Director/Designated Partner
for over 1 year
Yogesh Khatau Parekh
Yogesh Khatau Parekh
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
24 November 2016
Hdfc Bank Limited
75 Lak
19 September 2016
Hdfc Bank Limited
1 Crore
24 May 2016
Icici Bank Limited
31 Lak
30 March 2016
Icici Bank Limited
20 Lak
26 February 2016
Icici Bank Limited
14 Lak
14 January 2016
Icici Bank Limited
3 Crore
04 January 2016
Icici Bank Limited
20 Lak
17 December 2015
Icici Bank Limited
48 Lak
05 October 2015
Icici Bank Limited
34 Lak
29 September 2015
Icici Bank Limited
35 Lak
31 August 2015
Icici Bank Limited
69 Lak
04 August 2015
Icici Bank Limited
11 Lak
16 June 2015
Icici Bank Limited
73 Lak
08 April 2015
Hdfc Bank Limited
1 Crore
26 March 2015
Icici Bank Limited
49 Lak
26 November 2014
Axis Bank Limited
30 Lak
12 November 2014
Icici Bank Limited
55 Lak
18 June 2014
Icici Bank Limited
81 Lak
25 April 2014
Icici Bank Limited
5 Lak
22 December 2013
Icici Bank Limited
1 Crore
18 June 2012
Hdfc Bank Limited
61 Lak
04 June 2012
Hdfc Bank Limited
1 Crore
30 March 2016
Others
0
24 May 2016
Others
0
25 April 2014
Icici Bank Limited
0
04 January 2016
Icici Bank Limited
0
17 December 2015
Icici Bank Limited
0
05 October 2015
Icici Bank Limited
0
31 August 2015
Icici Bank Limited
0
16 June 2015
Icici Bank Limited
0
26 February 2016
Icici Bank Limited
0
12 November 2014
Icici Bank Limited
0
18 June 2012
Hdfc Bank Limited
0
26 March 2015
Icici Bank Limited
0
26 November 2014
Axis Bank Limited
0
14 January 2016
Icici Bank Limited
0
04 June 2012
Hdfc Bank Limited
0
29 September 2015
Icici Bank Limited
0
18 June 2014
Icici Bank Limited
0
04 August 2015
Icici Bank Limited
0
22 December 2013
Icici Bank Limited
0
19 September 2016
Hdfc Bank Limited
0
24 November 2016
Hdfc Bank Limited
0
08 April 2015
Hdfc Bank Limited
0
30 March 2016
Others
0
24 May 2016
Others
0
25 April 2014
Icici Bank Limited
0
04 January 2016
Icici Bank Limited
0
17 December 2015
Icici Bank Limited
0
05 October 2015
Icici Bank Limited
0
31 August 2015
Icici Bank Limited
0
16 June 2015
Icici Bank Limited
0
26 February 2016
Icici Bank Limited
0
12 November 2014
Icici Bank Limited
0
18 June 2012
Hdfc Bank Limited
0
26 March 2015
Icici Bank Limited
0
26 November 2014
Axis Bank Limited
0
14 January 2016
Icici Bank Limited
0
04 June 2012
Hdfc Bank Limited
0
29 September 2015
Icici Bank Limited
0
18 June 2014
Icici Bank Limited
0
04 August 2015
Icici Bank Limited
0
22 December 2013
Icici Bank Limited
0
19 September 2016
Hdfc Bank Limited
0
24 November 2016
Hdfc Bank Limited
0
08 April 2015
Hdfc Bank Limited
0
30 March 2016
Others
0
24 May 2016
Others
0
25 April 2014
Icici Bank Limited
0
04 January 2016
Icici Bank Limited
0
17 December 2015
Icici Bank Limited
0
05 October 2015
Icici Bank Limited
0
31 August 2015
Icici Bank Limited
0
16 June 2015
Icici Bank Limited
0
26 February 2016
Icici Bank Limited
0
12 November 2014
Icici Bank Limited
0
18 June 2012
Hdfc Bank Limited
0
26 March 2015
Icici Bank Limited
0
26 November 2014
Axis Bank Limited
0
14 January 2016
Icici Bank Limited
0
04 June 2012
Hdfc Bank Limited
0
29 September 2015
Icici Bank Limited
0
18 June 2014
Icici Bank Limited
0
04 August 2015
Icici Bank Limited
0
22 December 2013
Icici Bank Limited
0
19 September 2016
Hdfc Bank Limited
0
24 November 2016
Hdfc Bank Limited
0
08 April 2015
Hdfc Bank Limited
0

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form MSME FORM I-28102020_signed
Form DPT-3-23102020-signed
Form MSME FORM I-30092020_signed
Form DPT-3-15012020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Auditor?s certificate-20062019
Form MSME FORM I-27052019_signed

Frequently Asked Questions

What is the date on which the Triton multimodal (india) private limited incorporated?

Triton multimodal (india) private limited was incorporated on 03 April 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Triton multimodal (india) private limited compliant?

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

What is the number of directors associated with Triton multimodal (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Triton multimodal (india) private limited?

5 of directors are associated with the company.