Company Information

CIN
U45205KA2012PTC064672
Status
Date of Incorporation
02 July 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Waterways And Water Reservoirs Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Eshwar Reddy Purmandla
Eshwar Reddy Purmandla
Director
for about 8 years
Kaveri Kalyanaraman Vadakkanthara
Kaveri Kalyanaraman Vadakkanthara
Director/Designated Partner
for over 1 year
Ahmed Masood
Ahmed Masood
Director/Designated Partner
for almost 4 years

Past Directors

David Abraham
David Abraham
Director
about 7 years ago
Chatapuram Venkataramani Maheshwari
Chatapuram Venkataramani Maheshwari
Director
over 12 years ago
Karthik Krishna Ravichander
Karthik Krishna Ravichander
Director
over 12 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Notice of resignation;-23112019
Optional Attachment-(1)-23112019
Evidence of cessation;-23112019
Form DIR-12-22112019_signed
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form DPT-3-30062019
Form INC-22-24052019_signed
Form DIR-12-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019

Frequently Asked Questions

What is the date of Triteus holdings private limited incorporation?

Incorporation date of the company is 02 July 2012 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 6.

Triteus holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Karthik krishna ravichander
  • Eshwar reddy purmandla
  • Chatapuram venkataramani maheshwari
  • David abraham
  • Kaveri kalyanaraman vadakkanthara
  • Ahmed masood