Company Information

CIN
U33101MH1997PTC105988
Status
Date of Incorporation
19 February 1997
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
1,300,000
Authorised Capital
1,500,000

Directors

Anand Bhaskar Kotwal
Anand Bhaskar Kotwal
Director
for almost 28 years
Ajit Hanumant Kulkarni
Ajit Hanumant Kulkarni
Director
for over 1 year

Past Directors

Mohnish Gajanan Godbole
Mohnish Gajanan Godbole
Additional Director
over 5 years ago

Charges

5 Crore
15 April 2019
Gp Parsik Sahakari Bank Ltd
2 Crore
17 June 2017
Gopinath Patil Parsik Janata Sahari Bank Ltd
1 Crore
14 December 2005
State Bank Of India
83 Lak
07 March 2002
State Bank Of India
75 Lak
15 February 2010
Kotak Mahindra Bank Limited
85 Lak
26 April 2012
Kotak Mahindra Bank Limited
1 Crore
17 June 2017
Others
0
15 April 2019
Others
0
15 February 2010
Kotak Mahindra Bank Limited
0
26 April 2012
Kotak Mahindra Bank Limited
0
07 March 2002
State Bank Of India
0
14 December 2005
State Bank Of India
0
17 June 2017
Others
0
15 April 2019
Others
0
15 February 2010
Kotak Mahindra Bank Limited
0
26 April 2012
Kotak Mahindra Bank Limited
0
07 March 2002
State Bank Of India
0
14 December 2005
State Bank Of India
0
17 June 2017
Others
0
15 April 2019
Others
0
15 February 2010
Kotak Mahindra Bank Limited
0
26 April 2012
Kotak Mahindra Bank Limited
0
07 March 2002
State Bank Of India
0
14 December 2005
State Bank Of India
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-28112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Instrument(s) of creation or modification of charge;-11072019
Optional Attachment-(2)-11072019
Form CHG-1-11072019_signed
Optional Attachment-(3)-11072019
Optional Attachment-(1)-11072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
Form DIR-12-08042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019

Frequently Asked Questions

When was the Triton engineering private limited incorporated?

The Triton engineering private limited was incorporated with ROC on 19 February 1997 as .

Where has the Triton engineering private limited been incorporated?

The company was incorporated in Mumbai with registration number 105988.

What is the E-filing status of the company?

The status of Triton engineering private limited is Active.

Number of Key Management personnel of the Triton engineering private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Triton engineering private limited?

The appointed directors in the company are:

  • Ajit hanumant kulkarni
  • Anand bhaskar kotwal
  • Mohnish gajanan godbole