Company Information

CIN
Status
Date of Incorporation
05 May 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
303,000
Authorised Capital
500,000

Directors

Ann Saira Aranha
Ann Saira Aranha
Director/Designated Partner
for almost 6 years
Lionel Aranha
Lionel Aranha
Director/Designated Partner
for over 30 years

Past Directors

Shetty Sudha Balakrishna
Shetty Sudha Balakrishna
Director
over 24 years ago
Teresa Aranha
Teresa Aranha
Managing Director
over 30 years ago

Documents

Form DIR-12-19022019_signed
Evidence of cessation;-19022019
Form DIR-12-18022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Optional Attachment-(3)-18022019
Optional Attachment-(2)-18022019
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Directors report as per section 134(3)-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
List of share holders, debenture holders;-05052017
Form AOC-4-05052017_signed
Form MGT-7-05052017_signed
Form ADT-1-24032017_signed
Directors report as per section 134(3)-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
List of share holders, debenture holders;-24032017

Frequently Asked Questions

When was the Triad services private limited incorporated?

The Triad services private limited was incorporated with ROC on 05 May 1994 as .

Where has the Triad services private limited been incorporated?

The company was incorporated in Bangalore with registration number 015589.

What is the E-filing status of the company?

The status of Triad services private limited is Strike Off.

Number of Key Management personnel of the Triad services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Triad services private limited?

The appointed directors in the company are:

  • Shetty sudha balakrishna
  • Lionel aranha
  • Teresa aranha
  • Ann saira aranha