Company Information

CIN
U74999MH1926PTC001249
Status
Date of Incorporation
05 May 1926
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,505,500
Authorised Capital
303,350,000

Directors

Smt Kalpana Binani
Smt Kalpana Binani
Director
for over 25 years
Sajan Kumar Phumra
Sajan Kumar Phumra
Director
for over 9 years
Sushil Shantikumar Jhaveri
Sushil Shantikumar Jhaveri
Director/Designated Partner
for over 11 years
Anurag Bagri
Anurag Bagri
Director/Designated Partner
for over 1 year

Past Directors

Indra Kumar Pugalia
Indra Kumar Pugalia
Director
almost 5 years ago
Devkinandan Kashiprasad Shah
Devkinandan Kashiprasad Shah
Additional Director
over 8 years ago
Balachandran Srinivasan
Balachandran Srinivasan
Director
over 12 years ago
Thenguvilakom Raghavan Pillai Chandramohanan Nair
Thenguvilakom Raghavan Pillai Chandramohanan Nair
Director
over 14 years ago
Shradha Binani
Shradha Binani
Director
about 19 years ago
Venkatakrishnan Subramanian
Venkatakrishnan Subramanian
Director
over 21 years ago
Padma Binani
Padma Binani
Director
over 22 years ago
Nidhi Binani Singhania
Nidhi Binani Singhania
Director
over 22 years ago

Documents

Form MGT-7-18012024_signed
List of share holders, debenture holders;-27112023
Copy of MGT-8-27112023
Form MGT-7-27112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112023
Supplementary or Test audit report under section 143-25112023
Form AOC - 4 CFS-25112023
Form AOC-4-23112023_signed
Directors report as per section 134(3)-18112023
Statement of Subsidiaries as per section 129 - Form AOC-1-18112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112023
Form MGT-7-28092023_signed
Form PAS-3-27092023_signed
Form AOC - 4 CFS-27092023_signed
Form PAS-3-08092023_signed
Complete record of private placement offers and acceptances in Form PAS-5.-31122022
Copy of Board or Shareholders? resolution-31122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122022

Frequently Asked Questions

When was the Triton trading company private limited incorporated?

The Triton trading company private limited was incorporated with ROC on 05 May 1926 as .

Where has the Triton trading company private limited been incorporated?

The company was incorporated in Mumbai with registration number 001249.

What is the E-filing status of the company?

The status of Triton trading company private limited is Active.

Number of Key Management personnel of the Triton trading company private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Triton trading company private limited?

The appointed directors in the company are:

  • Thenguvilakom raghavan pillai chandramohanan nair
  • Indra kumar pugalia
  • Balachandran srinivasan
  • Devkinandan kashiprasad shah
  • Venkatakrishnan subramanian
  • Anurag bagri
  • Sushil shantikumar jhaveri
  • Sajan kumar phumra
  • Padma binani
  • Nidhi binani singhania
  • Shradha binani
  • Smt kalpana binani