Company Information

CIN
U74990MH2011PTC214463
Status
Date of Incorporation
08 March 2011
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
100,000
Authorised Capital
100,000

Directors

Shweta Nirav Shah
Shweta Nirav Shah
Director/Designated Partner
for over 1 year
Kalpana Ashok Shah
Kalpana Ashok Shah
Director/Designated Partner
for over 1 year
Nirav Ashok Shah
Nirav Ashok Shah
Director/Designated Partner
for over 1 year
Ashok Chimanlal Shah
Ashok Chimanlal Shah
Director/Designated Partner
for over 1 year

Past Directors

Charges

8 Crore
23 December 2014
Kotak Mahindra Bank Limited
8 Crore
23 December 2014
Others
0
23 December 2014
Others
0
23 December 2014
Others
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-28062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621
Instrument(s) of creation or modification of charge;-20062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018

Frequently Asked Questions

What is the date on which the Triton process automation private limited incorporated?

Triton process automation private limited was incorporated on 08 March 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Triton process automation private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Triton process automation private limited?

4 of directors are associated with the company.

What is the number of directors associated with Triton process automation private limited?

4 of directors are associated with the company.