Company Information

CIN
U51109KA2014PTC074616
Status
Date of Incorporation
26 May 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Chimmen Varghese Jeeba
Chimmen Varghese Jeeba
Director/Designated Partner
for about 3 years
Sudhindra Kannible Gururaj
Sudhindra Kannible Gururaj
Director/Designated Partner
for over 6 years
Bony Paul
Bony Paul
Managing Director
for over 10 years

Past Directors

Varghese Chakkunny Pulikkottil
Varghese Chakkunny Pulikkottil
Director
over 10 years ago

Charges

1 Crore
13 December 2017
B M W India Financial Services Private Limited
43 Lak
25 February 2015
State Bank Of India
1 Crore
25 February 2015
State Bank Of India
0
13 December 2017
Others
0
25 February 2015
State Bank Of India
0
13 December 2017
Others
0
25 February 2015
State Bank Of India
0
13 December 2017
Others
0

Documents

Form DPT-3-27112020-signed
Form AOC-4-23102020_signed
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form DPT-3-05052020-signed
Form DPT-3-18112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed

Frequently Asked Questions

When was the Triada technologies india private limited incorporated?

The Triada technologies india private limited was incorporated with ROC on 26 May 2014 as .

Where has the Triada technologies india private limited been incorporated?

The company was incorporated in Bangalore with registration number 074616.

What is the E-filing status of the company?

The status of Triada technologies india private limited is Active.

Number of Key Management personnel of the Triada technologies india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Triada technologies india private limited?

The appointed directors in the company are:

  • Bony paul
  • Varghese chakkunny pulikkottil
  • Sudhindra kannible gururaj
  • Chimmen varghese jeeba