Company Information

CIN
U45201MP1985PTC002923
Status
Date of Incorporation
04 July 1985
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
6,000,000

Directors

Padma Kalani
Padma Kalani
Beneficial Owner
for over 5 years
Neeraj Sakhrodia
Neeraj Sakhrodia
Director/Designated Partner
for almost 2 years
Pawan Kumar Jain
Pawan Kumar Jain
Director
for over 20 years
Kartikeya Kalani
Kartikeya Kalani
Director/Designated Partner
for over 1 year
Neeraj Kumar Jain
Neeraj Kumar Jain
Director
for over 16 years
Quresh Yusuf Matkawala
Quresh Yusuf Matkawala
Director/Designated Partner
for over 1 year

Past Directors

Vajiraj Basvapattan
Vajiraj Basvapattan
Director
about 17 years ago
Suresh Kumar Talati
Suresh Kumar Talati
Director
over 20 years ago

Charges

15 Crore
14 August 2008
Uco Bank
26 Crore
20 October 2004
Punjab National Bank
57 Crore
30 July 2021
Venus India Asset-finance Private Limited
5 Crore
28 July 2021
Venus India Asset-finance Private Limited
10 Crore
12 May 2023
Others
0
24 January 2023
Others
0
24 August 2022
Others
0
20 September 2021
Others
0
23 March 2022
Others
0
04 April 2022
Others
0
30 July 2021
Others
0
03 February 2022
Others
0
28 July 2021
Others
0
20 October 2004
Punjab National Bank
0
14 August 2008
Uco Bank
0
12 May 2023
Others
0
24 January 2023
Others
0
24 August 2022
Others
0
20 September 2021
Others
0
23 March 2022
Others
0
04 April 2022
Others
0
30 July 2021
Others
0
03 February 2022
Others
0
28 July 2021
Others
0
20 October 2004
Punjab National Bank
0
14 August 2008
Uco Bank
0
12 May 2023
Others
0
24 January 2023
Others
0
24 August 2022
Others
0
20 September 2021
Others
0
23 March 2022
Others
0
04 April 2022
Others
0
30 July 2021
Others
0
03 February 2022
Others
0
28 July 2021
Others
0
20 October 2004
Punjab National Bank
0
14 August 2008
Uco Bank
0
12 May 2023
Others
0
24 January 2023
Others
0
24 August 2022
Others
0
20 September 2021
Others
0
23 March 2022
Others
0
04 April 2022
Others
0
30 July 2021
Others
0
03 February 2022
Others
0
28 July 2021
Others
0
20 October 2004
Punjab National Bank
0
14 August 2008
Uco Bank
0

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-04092019
Evidence of cessation;-04092019
Form DIR-12-04092019_signed
Notice of resignation;-04092019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-26072019-signed
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-12012019_signed

Frequently Asked Questions

What is the date on which the Triple a constructions pvt ltd incorporated?

Triple a constructions pvt ltd was incorporated on 04 July 1985 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Triple a constructions pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Triple a constructions pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Triple a constructions pvt ltd?

8 of directors are associated with the company.