Company Information

CIN
U52599TN1995PTC033548
Status
Date of Incorporation
16 November 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
30 September 2015
Last Annual Meeting
31 March 2016
Paid Up Capital
75,000,000
Authorised Capital
75,000,000

Directors

Venkata Ramanan Ramanathan
Venkata Ramanan Ramanathan
Director
for over 9 years
Pattusamuel Augustine
Pattusamuel Augustine
Director
for over 10 years

Past Directors

Gopal Venkatraman
Gopal Venkatraman
Director
over 14 years ago
Kunchithapatham Vedarethinam
Kunchithapatham Vedarethinam
Director
about 17 years ago
Ram Mohan Padmanabhan
Ram Mohan Padmanabhan
Director
over 25 years ago
Chandrasekar Sankarapandi
Chandrasekar Sankarapandi
Director
over 27 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092017
Form AOC-4(XBRL)-20092017_signed
List of share holders, debenture holders;-29042017
Form MGT-7-29042017_signed
Form DIR-11-150415.OCT
Form DIR-12-130415.OCT
Evidence of cessation-130415.PDF
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-110415.PDF
Interest in other entities-110415.PDF
Letter of Appointment-110415.PDF
XBRL document in respect of balance sheet 30-03-2015 for the financial year ending on 31-12-2012.pdf.PDF
Form 23AC XBRL-310315-300315 for the FY ending on-311212.OCT
XBRL document in respect of balance sheet 29-01-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-300115-290115 for the FY ending on-310314.OCT
FormSchV-270115 for the FY ending on-310314.OCT
Form 23B for period 010113 to 310314-100713.OCT
FormSchV-150413 for the FY ending on-311212.OCT
Form 23-121012.PDF
Copy of resolution-121012.PDF

Frequently Asked Questions

What is the date of Triad trading services private limited incorporation?

Incorporation date of the company is 16 November 1995 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 6.

Triad trading services private limited has appointed how many directors?

The appointed directors in the company are:

  • Gopal venkatraman
  • Kunchithapatham vedarethinam
  • Ram mohan padmanabhan
  • Venkata ramanan ramanathan
  • Pattusamuel augustine
  • Chandrasekar sankarapandi