Company Information

CIN
Status
Date of Incorporation
19 December 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
5,916,190
Authorised Capital
10,000,000

Directors

Andreas Hermann Bonhoff
Andreas Hermann Bonhoff
Director/Designated Partner
for over 1 year
Thejamurthy Muddappa Shivashankar
Thejamurthy Muddappa Shivashankar
Director/Designated Partner
for over 1 year
Peter Hubert Stromberger
Peter Hubert Stromberger
Director
for about 11 years
Sunil Dattatray Kulkarni
Sunil Dattatray Kulkarni
Director/Designated Partner
for almost 2 years

Past Directors

Girish Venkat Rao
Girish Venkat Rao
Nominee Director
over 6 years ago

Documents

Form MGT-14-06012021_signed
Form AOC-4-06012021_signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-13102020-signed
Form MGT-14-14072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
List of share holders, debenture holders;-22012020
Approval letter for extension of AGM;-22012020
Form MGT-7-22012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Approval letter of extension of financial year or AGM-26122019
Form AOC-4-26122019_signed
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019

Frequently Asked Questions

When was the Triplan india private limited incorporated?

The Triplan india private limited was incorporated with ROC on 19 December 2013 as .

Where has the Triplan india private limited been incorporated?

The company was incorporated in Pune with registration number 149871.

What is the E-filing status of the company?

The status of Triplan india private limited is Active.

Number of Key Management personnel of the Triplan india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Triplan india private limited?

The appointed directors in the company are:

  • Girish venkat rao
  • Sunil dattatray kulkarni
  • Peter hubert stromberger
  • Thejamurthy muddappa shivashankar
  • Andreas hermann bonhoff