TRISEAS SECURITY CONSULTANTS PRIVATE LIMITED

OVERVIEW - TRISEAS SECURITY CONSULTANTS PRIVATE LIMITED

Triseas Security Consultants Private Limited was an unlisted private company incorporated on 17 March, 2009. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Triseas Security Consultants Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Triseas Security Consultants Private Limited, per our records, was held on 28 September, 2018.

The Corporate Identification Number (CIN) of Triseas Security Consultants Private Limited is U74920MH2009PTC190997. The registered office of Triseas Security Consultants Private Limited was at C/O AAMRAV MARKETING & CONSULTANCY SERVICES P LTD 5 NIRMAN KENDRA, FAMOUS STUDIO LANE, MAHALAXMI MUMBAI Mumbai City , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - TRISEAS SECURITY CONSULTANTS PRIVATE LIMITED

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Directors - TRISEAS SECURITY CONSULTANTS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Jaidev Mathuradas Merchant and Raghunandan Dattatray Maluste who were appointed on 17 March, 2009. They have been on the board for more than 15 years. The most recently appointed director is Vasant Narsingrao Deshmukh, who was appointed on 24 September, 2009.

Raghunandan Dattatray Maluste has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 6 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JAIDEV MATHURADAS MERCHANT	Director	17 March, 2009	Other directorships - QUASAR CONSOLIDATED SERVICES PRIVATE LIMITED,  AAMIRAV INGREDIENTS AND SPECIALTIES PRIVATE LIMITED,
RAGHUNANDAN DATTATRAY MALUSTE	Director	17 March, 2009	Other directorships - MALUSTE INVESTMENT AND MANAGEMENT SERVICES PRIVATE LIMITED,  NBAW ASSOCIATION,  KOTAK INFRASTRUCTURE DEBT FUND LIMITED,  LIC MUTUAL FUND ASSET MANAGEMENT LIMITED,
SHRIPAD RAJARAM MAHAJANI	Director	08 May, 2009	No other directorships
MAHENDRA PRATAP TANEJA	Director	08 May, 2009	No other directorships
VASANT NARSINGRAO DESHMUKH	Director	24 September, 2009	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
JAIDEV MATHURADAS MERCHANT	Director	17 March, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY QUASAR CONSOLIDATED SERVICES PRIVATE LIMITED Director 30 November, 2000 Business Services AAMIRAV INGREDIENTS AND SPECIALTIES PRIVATE LIMITED Director 23 October, 1992 Trading
RAGHUNANDAN DATTATRAY MALUSTE	Director	17 March, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MALUSTE INVESTMENT AND MANAGEMENT SERVICES PRIVATE LIMITED Director 28 March, 2012 Business Services NBAW ASSOCIATION Director 25 February, 2021 Health and Social Work KOTAK INFRASTRUCTURE DEBT FUND LIMITED Director 21 August, 2018 Finance LIC MUTUAL FUND ASSET MANAGEMENT LIMITED Director 19 February, 2020 Finance
SHRIPAD RAJARAM MAHAJANI	Director	08 May, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MAHENDRA PRATAP TANEJA	Director	08 May, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VASANT NARSINGRAO DESHMUKH	Director	24 September, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY