Company Information

CIN
Status
Date of Incorporation
11 December 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
5,000,000

Directors

Sosamma Chacko
Sosamma Chacko
Director/Designated Partner
for about 10 years
Joseph Lukose Ellankiyil
Joseph Lukose Ellankiyil
Director/Designated Partner
for almost 14 years
Sajan Chacko
Sajan Chacko
Director/Designated Partner
for about 15 years
Thaiparambil Cherian Chacko
Thaiparambil Cherian Chacko
Director/Designated Partner
for about 18 years

Past Directors

Leelamma Lukose
Leelamma Lukose
Director
about 10 years ago

Documents

Form ADT-1-22102019_signed
List of share holders, debenture holders;-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form DPT-3-15102019-signed
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form DIR-12-15122017_signed
Evidence of cessation;-15122017
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed

Frequently Asked Questions

What is the date of Triade builders private limited incorporation?

Incorporation date of the company is 11 December 2006 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 5.

Triade builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Thaiparambil cherian chacko
  • Sajan chacko
  • Joseph lukose ellankiyil
  • Leelamma lukose
  • Sosamma chacko