Company Information

CIN
U72900MH2004PTC148519
Status
Date of Incorporation
10 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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

Sowmiya Pennefather Charles Bhas
Sowmiya Pennefather Charles Bhas
Director
for over 10 years
Shrilata Ravindranath
Shrilata Ravindranath
Director
for about 20 years

Past Directors

Girija Vishwanath Bhas
Girija Vishwanath Bhas
Director
about 20 years ago
Mahesh Bhaskaran Nair
Mahesh Bhaskaran Nair
Director
about 20 years ago

Charges

3 Lak
08 February 2006
The Catholic Syrian Bank Ltd.
3 Lak
08 February 2006
The Catholic Syrian Bank Ltd.
0
08 February 2006
The Catholic Syrian Bank Ltd.
0
08 February 2006
The Catholic Syrian Bank Ltd.
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-06122019_signed
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
Form ADT-1-18102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Evidence of cessation;-12072019
Form DIR-12-12072019_signed
Notice of resignation;-12072019
Optional Attachment-(1)-12072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Copy of board resolution authorizing giving of notice-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019

Frequently Asked Questions

What is the date on which the Triumph plasto-tech private limited incorporated?

Triumph plasto-tech private limited was incorporated on 10 September 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Triumph plasto-tech private limited compliant?

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

What is the number of directors associated with Triumph plasto-tech private limited?

4 of directors are associated with the company.

What is the number of directors associated with Triumph plasto-tech private limited?

4 of directors are associated with the company.