Company Information

CIN
Status
Date of Incorporation
15 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jason John Fernandes
Jason John Fernandes
 Director
for almost 11 years
Arnab Arunendu Biswas
Arnab Arunendu Biswas
 Director
for almost 11 years
Elroy Valerian Jude Dsilva
Elroy Valerian Jude Dsilva
 Director
for almost 11 years

Charges

35 Lak
26 August 2015
Hdfc Bank Limited
35 Lak
26 August 2015
Hdfc Bank Limited
0
26 August 2015
Hdfc Bank Limited
0

Documents

Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
Directors report as per section 134(3)-20102016
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Optional Attachment-(1)-13102016
Form MGT-7-251115.OCT
Form23AC-241015 for the FY ending on-310315.OCT
Form ADT-1-131015.OCT
Certificate of Registration of Mortgage-210915.PDF
Certificate of Registration of Mortgage-210915.PDF
Instrument of creation or modification of charge-210915.PDF
Form CHG-1-210915-ChargeId-10591587.OCT
Certificate of Registration of Mortgage-210915.PDF
Form MGT-14-050814.OCT

Frequently Asked Questions

What is the date on which the Triature digital marketing private limited incorporated?

Triature digital marketing private limited was incorporated on 15 March 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Triature digital marketing private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Triature digital marketing private limited?

3 of directors are associated with the company.

What is the number of directors associated with Triature digital marketing private limited?

3 of directors are associated with the company.