Company Information

CIN
Status
Date of Incorporation
20 March 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Niranjani Satyendrakumar Pandey
Niranjani Satyendrakumar Pandey
Director/Designated Partner
for over 18 years
Satyendrakumar Ramshankar Pandey
Satyendrakumar Ramshankar Pandey
Director/Designated Partner
for over 16 years

Past Directors

Rakesh Raghunath Sawant
Rakesh Raghunath Sawant
Director
over 16 years ago
Gautambhai Chandrakant Amin
Gautambhai Chandrakant Amin
Director
over 20 years ago

Charges

50 Crore
02 December 2008
Sicom Limited
70 Crore
31 August 2011
Sicom Limited
25 Crore
22 September 2014
Jm Financial Asset Reconstruction Company Limited
50 Crore
22 September 2014
Others
0
31 August 2011
Sicom Limited
0
02 December 2008
Sicom Limited
0
22 September 2014
Others
0
31 August 2011
Sicom Limited
0
02 December 2008
Sicom Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Optional Attachment-(1)-27092020
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-26092020
Form MGT-7-26092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Form CHG-1-11052019-signed
Optional Attachment-(1)-20032019
Instrument(s) of creation or modification of charge;-20032019
Optional Attachment-(2)-20032019
Optional Attachment-(3)-20032019
Optional Attachment-(2)-01022019
Instrument(s) of creation or modification of charge;-01022019
Optional Attachment-(1)-01022019
Form e-CODS-31032018_signed
Directors report as per section 134(3)-30032018

Frequently Asked Questions

When was the Triangle investment company private limited incorporated?

The Triangle investment company private limited was incorporated with ROC on 20 March 1980 as .

Where has the Triangle investment company private limited been incorporated?

The company was incorporated in Mumbai with registration number 022372.

What is the E-filing status of the company?

The status of Triangle investment company private limited is Active.

Number of Key Management personnel of the Triangle investment company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Triangle investment company private limited?

The appointed directors in the company are:

  • Rakesh raghunath sawant
  • Satyendrakumar ramshankar pandey
  • Niranjani satyendrakumar pandey
  • Gautambhai chandrakant amin