Company Information

CIN
Status
Date of Incorporation
10 January 1990
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
25,000,000

Directors

Padma Kalani
Padma Kalani
Beneficial Owner
for over 5 years
Quresh Yusuf Matkawala
Quresh Yusuf Matkawala
Director
for over 20 years
Kartikeya Kalani
Kartikeya Kalani
Director/Designated Partner
for almost 2 years
Vinayak Kalani
Vinayak Kalani
Additional Director
for about 5 years
Aashish Banger
Aashish Banger
Director/Designated Partner
for over 1 year

Past Directors

Dashrath Gothwal
Dashrath Gothwal
Additional Director
almost 9 years ago
Shivaji Matkar
Shivaji Matkar
Director
about 16 years ago
Suresh Kumar Talati
Suresh Kumar Talati
Director
over 20 years ago

Trademarks

Treasure City Logo Triple A Real Estate

[Class : 37] Building Construction Services, Construction Of Residential Buildings, Construction Of Commercial Buildings, Construction Of Buildings, Building Construction And Demolition, Construction Of Building Interiors, Building Construction And Repair, Construction And Maintenance Of Buildings, On Site Construction Project Management Relating To Building Construction, Co...

Treasure City Logo Triple A Real Estate

[Class : 36] Real Estate Affairs, Real Estate Services, Real Estate Consultancy, Real Estate Brokerage Services, Real Estate Acquisition Services, Real Estate Procurement For Others, Real Estate Management Services Relating To Housing Estates, Consultation Services Relating To Real Estate, Acquisition Of Real Estate For Others, Real Estate Services Relating To The Sale, Purc...

Certified By Treasure Group (Device... Triple A Real Estate

[Class : 36] Real Estate Affairs, Real Estate Services, Real Estate Consultancy, Real Estate Brokerage Services, Real Estate Acquisition Services, Real Estate Procurement For Others, Real Estate Management Services Relating To Housing Estates, Consultation Services Relating To Real Estate, Acquisition Of Real Estate For Others, Real Estate Services Relating To The Sale, Purc...

Certified By Treasure Group (Device... Triple A Real Estate

[Class : 37] Building Construction Services, Construction Of Residential Buildings, Construction Of Commercial Buildings, Construction Of Buildings, Building Construction And Demolition, Construction Of Building Interiors, Building Construction And Repair, Construction And Maintenance Of Buildings, On Site Construction Project Management Relating To Building Construction, Co...

Certified By Treasure Group (Device... Triple A Real Estate

[Class : 35] Advertising Services Relating To Real Property, Advertising Services Relating To The Sale Of Personal Property, Real Estate Marketing, Real Estate Sales Management, Real Estate Sales Management Services, Advertising Of Residential Real Estate, Business Assistance, Management And Administrative Services, Office Functions.

Charges

0
28 April 2009
Allahabad Bank
1 Crore
22 April 2008
State Bnk Of Indore
10 Crore
28 April 2009
Allahabad Bank
0
22 April 2008
State Bnk Of Indore
0
28 April 2009
Allahabad Bank
0
22 April 2008
State Bnk Of Indore
0

Documents

Evidence of cessation;-31102020
Form DIR-12-31102020_signed
Optional Attachment-(1)-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Notice of resignation;-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Evidence of cessation;-12122019
Notice of resignation;-12122019
Form DIR-12-12122019_signed
Interest in other entities;-12122019
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DIR-12-18102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the incorporation date of the Triple a real estate pvt. ltd.?

Incorporation date of the company is 10 January 1990 .

What is the state of the Triple a real estate pvt. ltd. incorporation?

The state in which company is incorporated is Gwalior.

What is the Triple a real estate pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Triple a real estate pvt. ltd.?

Triple a real estate pvt. ltd. has appointed 8 of directors.

Who are the appointed Directors in Triple a real estate pvt. ltd.?

The appointed directors in the company are:

  • Padma kalani
  • Shivaji matkar
  • Quresh yusuf matkawala
  • Suresh kumar talati
  • Vinayak kalani
  • Kartikeya kalani
  • Dashrath gothwal
  • Aashish banger