Company Information

CIN
U55102KA1995PTC017903
Status
Date of Incorporation
29 May 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,173,100
Authorised Capital
31,000,000

Directors

Ajit Singh Kartar Singh Dhingra
Ajit Singh Kartar Singh Dhingra
Director
for over 26 years
Gurpalsingh Ajitsingh Dhingra
Gurpalsingh Ajitsingh Dhingra
Director/Designated Partner
for over 1 year
Surjit Singh Dhingra
Surjit Singh Dhingra
Director
for over 1 year

Past Directors

Parvana Boga Noorani
Parvana Boga Noorani
Director
over 23 years ago

Charges

1 Crore
20 January 2001
Classic Infrastructure & Development Ltd
1 Crore
09 September 1997
Classic Infrastructure & Development Ltd
28 Crore
20 January 2001
Classic Infrastructure & Development Ltd
0
09 September 1997
Classic Infrastructure & Development Ltd
0
20 January 2001
Classic Infrastructure & Development Ltd
0
09 September 1997
Classic Infrastructure & Development Ltd
0
20 January 2001
Classic Infrastructure & Development Ltd
0
09 September 1997
Classic Infrastructure & Development Ltd
0
20 January 2001
Classic Infrastructure & Development Ltd
0
09 September 1997
Classic Infrastructure & Development Ltd
0
20 January 2001
Classic Infrastructure & Development Ltd
0
09 September 1997
Classic Infrastructure & Development Ltd
0

Documents

Form AOC-4-11122020_signed
List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Form MGT-7-10122020_signed
Directors report as per section 134(3)-09122020
Approval letter of extension of financial year or AGM-09122020
Secretarial Audit Report-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form MGT-14-26062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190626

Frequently Asked Questions

What is the date of Triad resorts and hotels private limited incorporation?

Incorporation date of the company is 29 May 1995 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Triad resorts and hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Surjit singh dhingra
  • Gurpalsingh ajitsingh dhingra
  • Parvana boga noorani
  • Ajit singh kartar singh dhingra