Company Information

CIN
U74999DL1994PLC061165
Status
Date of Incorporation
31 August 1994
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
261,357,000
Authorised Capital
300,000,000

Directors

Daman Vats
Daman Vats
Director
for about 18 years
Daksh Nikhil Vats
Daksh Nikhil Vats
Director
for over 21 years
Nikhil Vats
Nikhil Vats
Managing Director
for over 21 years

Past Directors

Charges

60 Crore
22 September 2017
State Bank Of India
43 Crore
22 December 2014
Punjab National Bank
4 Crore
31 March 2014
Punjab National Bank
9 Lak
11 December 2012
Punjab National Bank
3 Crore
02 August 2008
Oriental Bank Of Commerce
9 Crore
10 February 2011
Punjab National Bank
38 Crore
23 May 2017
Hdfc Bank Limited
38 Crore
23 May 2017
Hdfc Bank Limited
54 Lak
16 July 2007
Oriental Bank Of Commerce
16 Crore
02 May 2008
Vijaya Bank
5 Crore
12 May 2008
Bank Of India
25 Crore
19 February 2013
Punjab National Bank
4 Lak
14 May 2010
Punjab National Bank
2 Lak
07 July 2006
Punjab National Bank
10 Lak
29 October 2013
Panjab National Bank
9 Lak
02 August 2008
Punjab National Bank
7 Crore
12 August 2014
Bank Of India
1 Crore
16 July 2007
Punjab National Bank
2 Crore
23 July 2007
Syndicate Bank
8 Crore

Documents

Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-23122020
Form DPT-3-02122020_signed
Form GNL-2-14102020-signed
Optional Attachment-(2)-11102020
Optional Attachment-(4)-11102020
Optional Attachment-(1)-11102020
Optional Attachment-(5)-11102020
Optional Attachment-(3)-11102020
Form MGT-14-28092020-signed
Altered articles of association-24092020
Optional Attachment-(3)-24092020
Altered memorandum of association-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form DPT-3-02032020-signed
Auditor?s certificate-02032020
Form MGT-7-02012020_signed

Frequently Asked Questions

What is the incorporation date of the Anand triplex board limited?

Incorporation date of the company is 31 August 1994 .

What is the state of the Anand triplex board limited incorporation?

The state in which company is incorporated is Delhi.

What is the Anand triplex board limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Anand triplex board limited?

Anand triplex board limited has appointed 3 of directors.

Who are the appointed Directors in Anand triplex board limited?

The appointed directors in the company are:

  • Nikhil vats
  • Daman vats
  • Daksh nikhil vats