Company Information
CIN
Status
Date of Incorporation
12 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
158,410,900
Authorised Capital
200,000,000
Directors
Ratnakar Anant Kulthe
Additional Director
about 9 years ago
about 9 years ago
Masood Jilani Sheikh
Additional Director
about 9 years ago
about 9 years ago
Chetan Shantilal Kothari
Managing Director
over 10 years ago
over 10 years ago
Paresh Vishnuprasad Pathak
Director
almost 13 years ago
almost 13 years ago
Past Directors
Chetna Chetan Kothari
Director
about 11 years ago
about 11 years ago
Rajesh Venkatesh Panamburkar
Director
about 12 years ago
about 12 years ago
Gaurav Bhatia
Director
about 15 years ago
about 15 years ago
Rasiklal Chaturvedi Jaidev
Additional Director
almost 16 years ago
almost 16 years ago
Anil Ramchandra Bakshi
Director
about 17 years ago
about 17 years ago
Mani Ananthanarayan
Company Secretary
almost 20 years ago
almost 20 years ago
Vijaykumar Bhatia
Director
almost 22 years ago
almost 22 years ago
Shailesh Haridas Bathiya
Director
about 22 years ago
about 22 years ago
Jayant Balkrishna Tanksale
Whole Time Director
about 22 years ago
about 22 years ago
Hiren Shantilal Kothari
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 42] Software Services And Data Products Relating To Enterprise Resource Planning, Business Intelligence And Enterprise Performance Management, Business Process Outsourcing Which Includes E Publishing, Lpo, Accounts Payable Processing, Healthcare, Title Plant And Indexing And Document Processing
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 March 2012
Icici Bank Limited
13 Crore
04 February 2011
Export-import Bank Of India
23 Crore
20 January 2011
S. E. Investments Limited
3 Crore
20 January 2011
S. E. Investments Limited
3 Crore
20 January 2011
S. E. Investments Limited
3 Crore
08 February 2010
S. E. Investments Limited
8 Crore
21 January 2008
3i Infotech Trusteeship Services Limited
20 Crore
02 March 2007
State Bank Of India
46 Crore
05 February 2004
State Bank Of India
1 Crore
01 May 2009
S. E. Investments Limited
6 Crore
13 June 2008
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
29 June 2007
Barclays Bank Plc
7 Crore
06 December 2002
Oriental Bank Of Commerce
45 Lak
27 October 2000
Oriental Bank Of Commerce
3 Lak
07 March 2001
Oriental Bank Of Commerce
45 Lak
20 January 2011
S. E. Investments Limited
0
02 March 2007
State Bank Of India
0
20 January 2011
S. E. Investments Limited
0
27 October 2000
Oriental Bank Of Commerce
0
07 March 2001
Oriental Bank Of Commerce
0
20 January 2011
S. E. Investments Limited
0
08 February 2010
S. E. Investments Limited
0
01 May 2009
S. E. Investments Limited
0
13 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
05 February 2004
State Bank Of India
0
06 December 2002
Oriental Bank Of Commerce
0
27 March 2012
Icici Bank Limited
0
04 February 2011
Export-import Bank Of India
0
29 June 2007
Barclays Bank Plc
0
21 January 2008
3i Infotech Trusteeship Services Limited
0
20 January 2011
S. E. Investments Limited
0
02 March 2007
State Bank Of India
0
20 January 2011
S. E. Investments Limited
0
27 October 2000
Oriental Bank Of Commerce
0
07 March 2001
Oriental Bank Of Commerce
0
20 January 2011
S. E. Investments Limited
0
08 February 2010
S. E. Investments Limited
0
01 May 2009
S. E. Investments Limited
0
13 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
05 February 2004
State Bank Of India
0
06 December 2002
Oriental Bank Of Commerce
0
27 March 2012
Icici Bank Limited
0
04 February 2011
Export-import Bank Of India
0
29 June 2007
Barclays Bank Plc
0
21 January 2008
3i Infotech Trusteeship Services Limited
0
20 January 2011
S. E. Investments Limited
0
02 March 2007
State Bank Of India
0
20 January 2011
S. E. Investments Limited
0
27 October 2000
Oriental Bank Of Commerce
0
07 March 2001
Oriental Bank Of Commerce
0
20 January 2011
S. E. Investments Limited
0
08 February 2010
S. E. Investments Limited
0
01 May 2009
S. E. Investments Limited
0
13 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
05 February 2004
State Bank Of India
0
06 December 2002
Oriental Bank Of Commerce
0
27 March 2012
Icici Bank Limited
0
04 February 2011
Export-import Bank Of India
0
29 June 2007
Barclays Bank Plc
0
21 January 2008
3i Infotech Trusteeship Services Limited
0
Documents
Form INVESTOR COMPLAINT-01022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Form INVESTOR COMPLAINT-21032018
Form INVESTOR COMPLAINT-02082017
Form INVESTOR COMPLAINT-19022017
Optional Attachment-(4)-17012017
Optional Attachment-(1)-17012017
Optional Attachment-(2)-17012017
Annual return as per schedule V of the Companies Act,1956-17012017
Optional Attachment-(3)-17012017
Form 20B-17012017_signed
Optional Attachment-(3)-04012017
Optional Attachment-(1)-04012017
Optional Attachment-(2)-04012017
Annual return as per schedule V of the Companies Act,1956-04012017
Optional Attachment-(4)-04012017
Form 20B-04012017_signed
XBRL document in respect Consolidated financial statement-28112016
Form_AOC4-XBRL_TIL_TRICOM201_20161128191949.pdf-28112016
Copy of MGT-8-21112016
Optional Attachment-(1)-21112016
XBRL document in respect Consolidated financial statement-21112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112016
Optional Attachment-(2)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
SIGNED_TIL_Form_AOC4-XBRL_2014-2015_dir_sign_TRICOM201_20161121131258.pdf-21112016
Form MGT-15-12102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102016
Evidence of cessation;-12102016
