Company Information

CIN
Status
Date of Incorporation
03 August 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,493,200
Authorised Capital
2,500,000

Directors

Anilkumar Sanwalram More
Anilkumar Sanwalram More
Director/Designated Partner
for almost 2 years

Past Directors

Suresh Sitaram Sigtia
Suresh Sitaram Sigtia
Director
about 19 years ago
Mani Subaiya Iyer
Mani Subaiya Iyer
Director
about 33 years ago

Charges

12 Lak
11 August 1999
Central Bank Of India
10 Lak
02 December 1991
Central Bank Of India
2 Lak
11 August 1999
Central Bank Of India
0
02 December 1991
Central Bank Of India
0
11 August 1999
Central Bank Of India
0
02 December 1991
Central Bank Of India
0
11 August 1999
Central Bank Of India
0
02 December 1991
Central Bank Of India
0
11 August 1999
Central Bank Of India
0
02 December 1991
Central Bank Of India
0

Documents

Form DPT-3-09112020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed

Frequently Asked Questions

When was the Trident mercantile private limited incorporated?

The Trident mercantile private limited was incorporated with ROC on 03 August 1990 as .

Where has the Trident mercantile private limited been incorporated?

The company was incorporated in Mumbai with registration number 057567.

What is the E-filing status of the company?

The status of Trident mercantile private limited is Active.

Number of Key Management personnel of the Trident mercantile private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Trident mercantile private limited?

The appointed directors in the company are:

  • Suresh sitaram sigtia
  • Anilkumar sanwalram more
  • Mani subaiya iyer