Company Information

CIN
Status
Date of Incorporation
17 January 1992
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Fish Processing and Canning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
4,000,000

Directors

Apurv Anthon Fernandes
Apurv Anthon Fernandes
Director/Designated Partner
for over 1 year

Past Directors

Magdeline Anton Fernandes
Magdeline Anton Fernandes
Additional Director
almost 10 years ago
Anil Sunder Raj
Anil Sunder Raj
Director
over 14 years ago
Anton Duming Fernandes
Anton Duming Fernandes
Additional Director
over 15 years ago
Hari Gopal Verma
Hari Gopal Verma
Managing Director
over 15 years ago
Roswitha Anna Ida Verma
Roswitha Anna Ida Verma
Director
almost 33 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Form DIR-12-12092020
Declaration by first director-12092020
Form DIR-12-13062020_signed
Declaration by first director-13062020
Notice of resignation;-13062020
Evidence of cessation;-13062020
Optional Attachment-(1)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Form ADT-1-17082019_signed
Copy of the intimation sent by company-17082019
Copy of written consent given by auditor-17082019
Copy of resolution passed by the company-17082019
Form DPT-3-02072019-signed
Auditor?s certificate-28062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019

Frequently Asked Questions

When was the Triton marinex private limited incorporated?

The Triton marinex private limited was incorporated with ROC on 17 January 1992 as .

Where has the Triton marinex private limited been incorporated?

The company was incorporated in Goa with registration number 001192.

What is the E-filing status of the company?

The status of Triton marinex private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Triton marinex private limited?

The appointed directors in the company are:

  • Hari gopal verma
  • Roswitha anna ida verma
  • Anil sunder raj
  • Anton duming fernandes
  • Magdeline anton fernandes
  • Apurv anthon fernandes