Company Information

CIN
Status
Date of Incorporation
12 July 2021
Classes
Listing Status
Unlisted
Type
State
Telangana
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Francis Padamadan
Francis Padamadan
Director/Designated Partner
for over 2 years
Jonathan Lionel Morris
Jonathan Lionel Morris
Director/Designated Partner
for over 1 year
Benjamin David Graham
Benjamin David Graham
Director/Designated Partner
for over 1 year
Pallavi Nanduru
Pallavi Nanduru
Director/Designated Partner
for over 3 years

Past Directors

Documents

List of share holders, debenture holders;-20122022
Form MGT-7-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Directors report as per section 134(3)-14122022
Form AOC-4-14122022_signed
Form ADT-1-01122022
Copy of the intimation sent by company-01122022
Copy of written consent given by auditor-01122022
Copy of resolution passed by the company-01122022
Optional Attachment-(1)-01122022
Form DIR-12-01122022_signed
Form INC-22-06092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092022
Copy of board resolution authorizing giving of notice-06092022
Copies of the utility bills as mentioned above (not older than two months)-06092022
Evidence of cessation;-06092022
Form DIR-12-06092022_signed
Notice of resignation;-06092022
Optional Attachment-(1)-06092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092022

Frequently Asked Questions

What is the date of Tritonexec india private limited incorporation?

Incorporation date of the company is 12 July 2021 .

Where are the documents of the company based?

The documents of the company are based in Telangana.

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.

Tritonexec india private limited has appointed how many directors?

The appointed directors in the company are:

  • Pallavi nanduru
  • Benjamin david graham
  • Jonathan lionel morris
  • Francis padamadan