Company Information

CIN
U34300DL2005PTC135428
Status
Date of Incorporation
26 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,050,000
Authorised Capital
10,000,000

Directors

Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
for over 19 years
Manu Gupta
Manu Gupta
Director/Designated Partner
for over 1 year
Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
02 March 2011
State Bank Of India
3 Crore
11 January 2011
Hdfc Bank Limited
57 Lak
07 January 2009
The Federal Bank Ltd
40 Lak
27 October 2023
Others
0
28 July 2023
Others
0
02 March 2011
State Bank Of India
0
16 December 2021
Axis Bank Limited
0
07 January 2009
The Federal Bank Ltd
0
11 January 2011
Hdfc Bank Limited
0
27 October 2023
Others
0
28 July 2023
Others
0
02 March 2011
State Bank Of India
0
16 December 2021
Axis Bank Limited
0
07 January 2009
The Federal Bank Ltd
0
11 January 2011
Hdfc Bank Limited
0
27 October 2023
Others
0
28 July 2023
Others
0
02 March 2011
State Bank Of India
0
16 December 2021
Axis Bank Limited
0
07 January 2009
The Federal Bank Ltd
0
11 January 2011
Hdfc Bank Limited
0

Documents

Form MGT-14-25022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200225
Optional Attachment-(1)-18022020
Altered memorandum of association-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(2)-18022020
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(2)-10042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019

Frequently Asked Questions

When was the Triumph auto sales private limited incorporated?

The Triumph auto sales private limited was incorporated with ROC on 26 April 2005 as .

Where has the Triumph auto sales private limited been incorporated?

The company was incorporated in Delhi with registration number 135428.

What is the E-filing status of the company?

The status of Triumph auto sales private limited is Active.

Number of Key Management personnel of the Triumph auto sales private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Triumph auto sales private limited?

The appointed directors in the company are:

  • Naresh kumar gupta
  • Manu gupta
  • Abhishek gupta