Company Information

CIN
L65990MH1985PLC038176
Status
Date of Incorporation
28 November 1985
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
75,000,000
Authorised Capital
120,000,000

Directors

Ravindra Gavand
Ravindra Gavand
Director/Designated Partner
for over 1 year
Dharmesh Doshi
Dharmesh Doshi
Director/Designated Partner
for about 1 year
Nagesh Vinayak Kutaphale
Nagesh Vinayak Kutaphale
Director/Designated Partner
for over 1 year
Rekha Jatin Sarvaiya
Rekha Jatin Sarvaiya
Director/Designated Partner
for over 1 year

Past Directors

Kartik Kirtikumar Parekh
Kartik Kirtikumar Parekh
Additional Director
over 16 years ago
Abdul Razak Kapadia
Abdul Razak Kapadia
Director
about 21 years ago
Jatin Rajnikant Sarvaiya
Jatin Rajnikant Sarvaiya
Managing Director
over 21 years ago

Charges

10 Crore
20 July 2000
Icici Bank Ltd.
10 Crore
29 August 1988
Bank Of India
11 Lak
14 September 1987
Bank Of Maharashtra
50 Lak
21 July 1987
Mandvi Co-operative Bank Ltd.
10 Lak
07 July 1987
Bank Of Tamilnad Ltd.
14 Lak
12 January 1987
Bank Of Tamilnad Ltd.
3 Lak
06 March 1986
Bank Of Tamilnad Ltd.
5 Lak
12 January 1987
Bank Of Tamilnad Ltd.
0
29 August 1988
Bank Of India
0
20 July 2000
Icici Bank Ltd.
0
07 July 1987
Bank Of Tamilnad Ltd.
0
21 July 1987
Mandvi Co-operative Bank Ltd.
0
06 March 1986
Bank Of Tamilnad Ltd.
0
14 September 1987
Bank Of Maharashtra
0
12 January 1987
Bank Of Tamilnad Ltd.
0
29 August 1988
Bank Of India
0
20 July 2000
Icici Bank Ltd.
0
07 July 1987
Bank Of Tamilnad Ltd.
0
21 July 1987
Mandvi Co-operative Bank Ltd.
0
06 March 1986
Bank Of Tamilnad Ltd.
0
14 September 1987
Bank Of Maharashtra
0
12 January 1987
Bank Of Tamilnad Ltd.
0
29 August 1988
Bank Of India
0
20 July 2000
Icici Bank Ltd.
0
07 July 1987
Bank Of Tamilnad Ltd.
0
21 July 1987
Mandvi Co-operative Bank Ltd.
0
06 March 1986
Bank Of Tamilnad Ltd.
0
14 September 1987
Bank Of Maharashtra
0

Documents

Form MGT-14-06012021_signed
Form AOC-4(XBRL)-04012021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-31122020
Optional Attachment-(2)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL document in respect Consolidated financial statement-31122020
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-24122020-signed
Form MGT-15-06112020_signed
Form MGT-14-25092020
Form DPT-3-18092020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Frequently Asked Questions

What is the date on which the Triumph international finance india limited incorporated?

Triumph international finance india limited was incorporated on 28 November 1985 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Triumph international finance india limited compliant?

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

What is the number of directors associated with Triumph international finance india limited?

7 of directors are associated with the company.

What is the number of directors associated with Triumph international finance india limited?

7 of directors are associated with the company.