Company Information

CIN
Status
Date of Incorporation
28 November 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
75,000,000
Authorised Capital
120,000,000

Directors

Dharmesh Doshi
Dharmesh Doshi
Director/Designated Partner
about 2 years ago
Nagesh Vinayak Kutaphale
Nagesh Vinayak Kutaphale
Director/Designated Partner
over 2 years ago
Ravindra Gavand
Ravindra Gavand
Director/Designated Partner
over 2 years ago
Rekha Jatin Sarvaiya
Rekha Jatin Sarvaiya
Director/Designated Partner
almost 3 years ago

Past Directors

Kartik Kirtikumar Parekh
Kartik Kirtikumar Parekh
Additional Director
over 17 years ago
Abdul Razak Kapadia
Abdul Razak Kapadia
Director
about 22 years ago
Jatin Rajnikant Sarvaiya
Jatin Rajnikant Sarvaiya
Managing Director
over 22 years ago

Registered Trademarks

Miss Triumph Triumph International Ag

[Class : 25] Clothing, Footwear, Headgear;

Form And Beauty(device) Triumph International Ag

[Class : 25] Clothing, Footwear, Headgear Included In Class 25.

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 MGT-7-04012021_signed
Form AOC-4(XBRL)-04012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(2)-31122020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-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
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form AOC-4(XBRL)-30112019_signed
Form MGT-15-17112019_signed
Form DPT-3-03072019
Copy of MGT-8-21122018
Optional Attachment-(2)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018