Company Information

CIN
U31109KA1994PTC015367
Status
Date of Incorporation
16 March 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Rectifiers, Battery Charges, Inductors Etc NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,524,000
Authorised Capital
30,000,000

Directors

Suresh Lalchand Ahuja
Suresh Lalchand Ahuja
Director/Designated Partner
for over 30 years
Anand Suryanarayanan
Anand Suryanarayanan
Director
for over 30 years
Shankar Seetharam
Shankar Seetharam
Director
for over 30 years
Shyam Mysore Gopinath
Shyam Mysore Gopinath
Director/Designated Partner
for about 1 year

Past Directors

Charges

50 Lak
02 February 2021
Axis Bank Limited
50 Lak
25 November 2022
Others
0
24 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 April 2022
Axis Bank Limited
0
24 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
24 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
02 February 2021
Axis Bank Limited
0
25 November 2022
Others
0
24 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 April 2022
Axis Bank Limited
0
24 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
24 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
02 February 2021
Axis Bank Limited
0

Documents

Form 23B-17022021_signed
Form DPT-3-21122020_signed
Form 20B-01102020_signed
Form 23AC-01102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30092020
Annual return as per schedule V of the Companies Act,1956-30092020
Copy of the intimation received from the company - 2021.-28092020
Form DPT-3-14052020-signed
Form MGT-7-23122019_signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form DPT-3-25112019-signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Company CSR policy as per section 135(4)-14112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019

Frequently Asked Questions

What is the incorporation date of the Triphase technologies private limited?

Incorporation date of the company is 16 March 1994 .

What is the state of the Triphase technologies private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Triphase technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Triphase technologies private limited?

Triphase technologies private limited has appointed 4 of directors.

Who are the appointed Directors in Triphase technologies private limited?

The appointed directors in the company are:

  • Shyam mysore gopinath
  • Shankar seetharam
  • Anand suryanarayanan
  • Suresh lalchand ahuja