Company Information

CIN
Status
Date of Incorporation
01 March 1991
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
18,355,530
Authorised Capital
25,000,000

Directors

Venkata Regunathan Rajendran
Venkata Regunathan Rajendran
Director
for about 15 years
Ramanathan Mohan
Ramanathan Mohan
Director/Designated Partner
for over 1 year
Usha Ramanathan Mohan
Usha Ramanathan Mohan
Director/Designated Partner
for about 29 years

Past Directors

Shirish Sharad Sathaye
Shirish Sharad Sathaye
Director
almost 14 years ago
Inna Jagdish Rao
Inna Jagdish Rao
Director
about 15 years ago
Ganapathy Seshasubramonia Iyer
Ganapathy Seshasubramonia Iyer
Director
over 19 years ago

Charges

1 Crore
15 December 2005
Corporation Bank
1 Crore
01 June 2005
Karnataka Bank Ltd
3 Lak
01 June 2005
Karnataka Bank Ltd
3 Lak
12 August 1996
State Bank Of India
16 Lak
29 November 1995
State Bank Of India
3 Lak
29 November 1995
State Bank Of India
10 Lak
25 January 1993
State Bank Of India
1 Lak
12 August 1996
State Bank Of India
16 Lak
25 January 1993
State Bank Of India
1 Lak
29 November 1995
State Bank Of India
3 Lak
13 February 2009
Corporation Bank
11 Lak
08 December 2010
Corporation Bank
50 Lak
15 December 2005
Others
0
12 August 1996
State Bank Of India
0
25 January 1993
State Bank Of India
0
29 November 1995
State Bank Of India
0
29 November 1995
State Bank Of India
0
08 December 2010
Corporation Bank
0
25 January 1993
State Bank Of India
0
01 June 2005
Karnataka Bank Ltd
0
13 February 2009
Corporation Bank
0
29 November 1995
State Bank Of India
0
12 August 1996
State Bank Of India
0
01 June 2005
Karnataka Bank Ltd
0
15 December 2005
Others
0
12 August 1996
State Bank Of India
0
25 January 1993
State Bank Of India
0
29 November 1995
State Bank Of India
0
29 November 1995
State Bank Of India
0
08 December 2010
Corporation Bank
0
25 January 1993
State Bank Of India
0
01 June 2005
Karnataka Bank Ltd
0
13 February 2009
Corporation Bank
0
29 November 1995
State Bank Of India
0
12 August 1996
State Bank Of India
0
01 June 2005
Karnataka Bank Ltd
0

Documents

Form INC-22-24112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
Copies of the utility bills as mentioned above (not older than two months)-13112019
Copy of board resolution authorizing giving of notice-13112019
Form INC-28-20092019-signed
Form INC-28-17092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09092019
Copy of court order or NCLT or CLB or order by any other competent authority.-27072019
Copy of court order or NCLT or CLB or order by any other competent authority.-18062019
Optional Attachment-(1)-08032019
Directors report as per section 134(3)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
List of share holders, debenture holders;-08032019
Form AOC-4-08032019_signed
Form MGT-7-08032019_signed
Form ADT-1-07032019_signed
Optional Attachment-(1)-07032019
Copy of resolution passed by the company-07032019
Copy of the intimation sent by company-07032019
Copy of written consent given by auditor-07032019

Frequently Asked Questions

When was the Triumph india software services private limited incorporated?

The Triumph india software services private limited was incorporated with ROC on 01 March 1991 as .

Where has the Triumph india software services private limited been incorporated?

The company was incorporated in Bangalore with registration number 011727.

What is the E-filing status of the company?

The status of Triumph india software services private limited is Dissolved (Liquidated).

Number of Key Management personnel of the Triumph india software services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Triumph india software services private limited?

The appointed directors in the company are:

  • Usha ramanathan mohan
  • Ganapathy seshasubramonia iyer
  • Ramanathan mohan
  • Shirish sharad sathaye
  • Venkata regunathan rajendran
  • Inna jagdish rao