Company Information

CIN
U51900MH1985PTC037871
Status
Date of Incorporation
28 October 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,000,000
Authorised Capital
6,000,000

Directors

Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
Director
for about 39 years
Mahesh Sivaswamy
Mahesh Sivaswamy
Director
for about 39 years
Vivek Kumar Singh
Vivek Kumar Singh
Director/Designated Partner
for about 2 years
Satish Kumar Pillania
Satish Kumar Pillania
Director/Designated Partner
for almost 2 years

Past Directors

Raghavan Kapprath Vadakkeveetil Nambiar
Raghavan Kapprath Vadakkeveetil Nambiar
Director
about 9 years ago
Sethuraman Palanivelu
Sethuraman Palanivelu
Director
about 9 years ago
Joseph Kuriakose
Joseph Kuriakose
Additional Director
over 9 years ago
Ramnarayan Varadharajan
Ramnarayan Varadharajan
Director
about 39 years ago

Charges

3 Crore
20 December 1999
Canara Bank
90 Lak
11 June 1998
Canara Bank
90 Lak
29 April 1994
Canara Bank
70 Lak
04 February 1988
Canara Bank
50 Lak

Documents

Form INC-28-10102019-signed
Optional Attachment-(2)-27092019
Optional Attachment-(3)-27092019
Copy of court order or NCLT or CLB or order by any other competent authority.-27092019
Optional Attachment-(1)-27092019
Form DPT-3-27062019
Form DPT-3-20062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Form DIR-11-16012019_signed
Form DIR-12-16012019_signed
Notice of resignation filed with the company-15012019
Evidence of cessation;-15012019
Acknowledgement received from company-15012019
Proof of dispatch-15012019
Notice of resignation;-15012019
Optional Attachment-(1)-15012019
Form MGT-7-27122018_signed

Frequently Asked Questions

When was the Trident trading pvt ltd incorporated?

The Trident trading pvt ltd was incorporated with ROC on 28 October 1985 as .

Where has the Trident trading pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 037871.

What is the E-filing status of the company?

The status of Trident trading pvt ltd is Amalgamated.

Number of Key Management personnel of the Trident trading pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Trident trading pvt ltd?

The appointed directors in the company are:

  • Ramakrishnan sivaswamy iyer
  • Mahesh sivaswamy
  • Ramnarayan varadharajan
  • Sethuraman palanivelu
  • Joseph kuriakose
  • Raghavan kapprath vadakkeveetil nambiar
  • Vivek kumar singh
  • Satish kumar pillania