Company Information

CIN
U72200KL2004PTC017356
Status
Date of Incorporation
16 August 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000

Directors

Aneesh Suhail Moosa
Aneesh Suhail Moosa
Director
for over 20 years
Syedrehman Azeem
Syedrehman Azeem
Director
for almost 2 years
Siva Kumar
Siva Kumar
Director/Designated Partner
for over 20 years

Past Directors

Sri Rajeev
Sri Rajeev
Director
almost 14 years ago

Charges

1 Crore
22 August 2014
Icici Bank Limited
1 Crore
03 August 2010
The Federal Bank Limited
50 Lak
30 November 2011
Federal Bank Limited
9 Lak
22 August 2014
Others
0
03 August 2010
The Federal Bank Limited
0
30 November 2011
Federal Bank Limited
0
22 August 2014
Others
0
03 August 2010
The Federal Bank Limited
0
30 November 2011
Federal Bank Limited
0
22 August 2014
Others
0
03 August 2010
The Federal Bank Limited
0
30 November 2011
Federal Bank Limited
0

Documents

Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112020
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-14-28092020-signed
Form PAS-3-21092020_signed
Copy of Board or Shareholders? resolution-21092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092020
Optional Attachment-(1)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Form DIR-12-15092020_signed
Form SH-7-07092020-signed
Evidence of cessation;-05092020
Notice of resignation;-05092020
Copy of the resolution for alteration of capital;-03092020
Altered articles of association;-03092020
Altered memorandum of assciation;-03092020
Form MGT-14-27082020-signed

Frequently Asked Questions

What is the date of Triassic solutions private limited incorporation?

Incorporation date of the company is 16 August 2004 .

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 4.

Triassic solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Aneesh suhail moosa
  • Siva kumar
  • Sri rajeev
  • Syedrehman azeem