Company Information

CIN
U74899DL1986PTC024874
Status
Date of Incorporation
16 July 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
975,000
Authorised Capital
1,500,000

Directors

Sharada Bhatter
Sharada Bhatter
Director/Designated Partner
for over 15 years
Hemant Bhatter
Hemant Bhatter
Director/Designated Partner
for over 38 years

Past Directors

Charges

0
12 March 2010
Punjab National Bank
10 Lak
12 March 2010
Punjab National Bank
25 Lak
12 March 2010
Punjab National Bank
25 Lak
12 March 2010
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
12 March 2010
Punjab National Bank
0

Documents

Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26062019
Form INC-22-09042019_signed
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Frequently Asked Questions

When was the Triad engineering works private ltd. incorporated?

The Triad engineering works private ltd. was incorporated with ROC on 16 July 1986 as .

Where has the Triad engineering works private ltd. been incorporated?

The company was incorporated in Delhi with registration number 024874.

What is the E-filing status of the company?

The status of Triad engineering works private ltd. is Active.

Number of Key Management personnel of the Triad engineering works private ltd.?

The company has 2 key management personnel in the company.

Who are the directors of the Triad engineering works private ltd.?

The appointed directors in the company are:

  • Hemant bhatter
  • Sharada bhatter