Company Information

CIN
U63033KA2001PTC028910
Status
Date of Incorporation
17 April 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Air Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 August 2016
Paid Up Capital
30,462,876
Authorised Capital
55,319,200

Directors

Ramesh Alur
Ramesh Alur
Nominee Director
for over 22 years
Uday Pasricha
Uday Pasricha
Director
for over 23 years
Elihay Cohen
Elihay Cohen
Director
for over 22 years

Past Directors

Najeeba Ali Ibrahim
Najeeba Ali Ibrahim
Alternate Director
over 22 years ago
Ateeq Peer Ibrahim
Ateeq Peer Ibrahim
Managing Director
over 23 years ago

Charges

2 Crore
20 November 2010
Axis Bank Limited
2 Crore
20 November 2010
Axis Bank Limited
0
20 November 2010
Axis Bank Limited
0
20 November 2010
Axis Bank Limited
0
20 November 2010
Axis Bank Limited
0
20 November 2010
Axis Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
Directors report as per section 134(3)-08092016
List of share holders, debenture holders;-08092016
Form MGT-7-08092016_signed
Form AOC-4-08092016_signed
List of share holders, debenture holders;-26072016
Form MGT-7-26072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Directors report as per section 134(3)-25072016
Form AOC-4-25072016_signed
Form ADT-1-23072016_signed
Copy of the intimation sent by company-23072016
Copy of written consent given by auditor-23072016
Copy of resolution passed by the company-23072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062016
Form DIR-12-30062016_signed
Letter of appointment;-30062016
Optional Attachment-(1)-30062016
Optional Attachment-(2)-30062016
Immunity Certificate under CLSS- 2014-121214.PDF

Frequently Asked Questions

What is the date on which the Triad fuel engineering private limited incorporated?

Triad fuel engineering private limited was incorporated on 17 April 2001 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Triad fuel engineering private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Triad fuel engineering private limited?

5 of directors are associated with the company.

What is the number of directors associated with Triad fuel engineering private limited?

5 of directors are associated with the company.