Company Information

CIN
U45400DL2012PTC233659
Status
Date of Incorporation
29 March 2012
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
100,000
Authorised Capital
100,000

Directors

Aditi Choubey
Aditi Choubey
Director/Designated Partner
for over 12 years
Sanjay Kumar Choubey
Sanjay Kumar Choubey
Director/Designated Partner
for over 12 years

Past Directors

Krishn Datt Pathak
Krishn Datt Pathak
Additional Director
about 11 years ago

Charges

7 Lak
05 October 2016
The Karur Vysys Bank Limited
3 Lak
22 November 2013
The Karur Vysya Bank Limited
3 Lak
22 November 2013
The Karur Vysya Bank Limited
0
05 October 2016
Others
0
22 November 2013
The Karur Vysya Bank Limited
0
05 October 2016
Others
0
22 November 2013
The Karur Vysya Bank Limited
0
05 October 2016
Others
0

Documents

Form ADT-1-01042021_signed
Form AOC - 4 CFS-01042021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
List of share holders, debenture holders;-31122020
Supplementary or Test audit report under section 143-31122020
Form MGT-7-31122020
Form AOC-4-31122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Evidence of cessation;-26092019
Form DIR-12-26092019_signed
Notice of resignation;-26092019
Form AOC - 4 CFS-19082019_signed
Supplementary or Test audit report under section 143-13082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13082019

Frequently Asked Questions

When was the Triumfo technogroup private limited incorporated?

The Triumfo technogroup private limited was incorporated with ROC on 29 March 2012 as .

Where has the Triumfo technogroup private limited been incorporated?

The company was incorporated in Delhi with registration number 233659.

What is the E-filing status of the company?

The status of Triumfo technogroup private limited is Active.

Number of Key Management personnel of the Triumfo technogroup private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Triumfo technogroup private limited?

The appointed directors in the company are:

  • Sanjay kumar choubey
  • Aditi choubey
  • Krishn datt pathak