Company Information

CIN
U52110DL1981PTC011384
Status
Date of Incorporation
25 February 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,055,200
Authorised Capital
31,500,000

Directors

Rustom Jamshed Desai
Rustom Jamshed Desai
Director/Designated Partner
for about 1 year
Nitash Desai Luthra
Nitash Desai Luthra
Director/Designated Partner
for about 9 years
Freyan Jamshed Desai
Freyan Jamshed Desai
Director/Designated Partner
for about 11 years

Past Directors

Jamshed Rustom Desai
Jamshed Rustom Desai
Director
about 23 years ago

Charges

0
06 January 2010
Standard Chartered Bank
11 Crore
12 March 2009
Standard Chartered Bank
2 Crore
28 August 2006
Standard Chartered Bank
8 Crore
07 January 2006
Kotak Mahindra Bank Limited
2 Crore
28 August 2006
Standard Chartered Bank
0
07 January 2006
Kotak Mahindra Bank Limited
0
06 January 2010
Standard Chartered Bank
0
12 March 2009
Standard Chartered Bank
0
28 August 2006
Standard Chartered Bank
0
07 January 2006
Kotak Mahindra Bank Limited
0
06 January 2010
Standard Chartered Bank
0
12 March 2009
Standard Chartered Bank
0
28 August 2006
Standard Chartered Bank
0
07 January 2006
Kotak Mahindra Bank Limited
0
06 January 2010
Standard Chartered Bank
0
12 March 2009
Standard Chartered Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form DIR-12-23072020_signed
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Interest in other entities;-23072020
Optional Attachment-(3)-23072020
Form SH-7-23042020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-18042020
Form PAS-3-03042020_signed
Optional Attachment-(1)-31032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032020
Copy of Board or Shareholders? resolution-31032020
Form MGT-14-18032020-signed
Form SH-7-14032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Optional Attachment-(1)-13032020
Form SH-7-12032020-signed
Optional Attachment-(2)-02032020
Optional Attachment-(3)-02032020
Optional Attachment-(1)-02032020

Frequently Asked Questions

When was the Tropicana enterprises private limited incorporated?

The Tropicana enterprises private limited was incorporated with ROC on 25 February 1981 as .

Where has the Tropicana enterprises private limited been incorporated?

The company was incorporated in Delhi with registration number 011384.

What is the E-filing status of the company?

The status of Tropicana enterprises private limited is Active.

Number of Key Management personnel of the Tropicana enterprises private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Tropicana enterprises private limited?

The appointed directors in the company are:

  • Freyan jamshed desai
  • Nitash desai luthra
  • Rustom jamshed desai
  • Jamshed rustom desai