Company Information

CIN
U63090MH2001PTC132530
Status
Date of Incorporation
28 June 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Clarence Albert Xavier
Clarence Albert Xavier
Director/Designated Partner
for over 1 year
George Soloman Abrao
George Soloman Abrao
Director/Designated Partner
for over 1 year
Lenny Solomon Abrao
Lenny Solomon Abrao
Director/Designated Partner
for 12 months

Past Directors

Muralidharan Srinivasan .
Muralidharan Srinivasan .
Director
almost 11 years ago

Charges

0
12 August 2016
Rbl Bank Limited
75 Lak
13 December 2013
Hdfc Bank Limited
1 Crore
13 December 2013
Hdfc Bank Limited
0
12 August 2016
Others
0
13 December 2013
Hdfc Bank Limited
0
12 August 2016
Others
0
13 December 2013
Hdfc Bank Limited
0
12 August 2016
Others
0

Documents

Form MR-1-28122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28122020
Copy of shareholders resolution-28122020
Form MGT-14-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Interest in other entities;-21092020
Form DIR-12-21092020_signed
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Declaration by first director-21092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019

Frequently Asked Questions

What is the date of Triton logistics and maritime private limited incorporation?

Incorporation date of the company is 28 June 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Triton logistics and maritime private limited has appointed how many directors?

The appointed directors in the company are:

  • George soloman abrao
  • Lenny solomon abrao
  • Muralidharan srinivasan .
  • Clarence albert xavier