Company Information
CIN
Status
Date of Incorporation
26 May 2014
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Chimmen Varghese Jeeba
Director/Designated Partner
over 3 years ago
over 3 years ago
Sudhindra Kannible Gururaj
Director/Designated Partner
over 6 years ago
over 6 years ago
Bony Paul
Managing Director
over 10 years ago
over 10 years ago
Past Directors
Varghese Chakkunny Pulikkottil
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 17] Hydraulic And Pneumatic Seals
[Class : 17] Hydraulic And Pneumatic Seals
[Class : 17] Hydraulic And Pneumatic Seals
View +7 more Brands for Triada Technologies India Private Limited.
Charges
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
Directors report as per section 134(3)-16102020
Optional Attachment-(2)-16102020
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form MSME FORM I-28052019_signed
Form CHG-1-27022019_signed
Optional Attachment-(1)-27022019
Instrument(s) of creation or modification of charge;-27022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190227
Form MGT-7-20082018_signed