Company Information

CIN
U74140MH2004PTC145320
Status
Date of Incorporation
25 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
21,150,000
Authorised Capital
45,000,000

Directors

Manish Virchand Lakhani
Manish Virchand Lakhani
Director/Designated Partner
for over 1 year
Akshay Bachubhai Shah
Akshay Bachubhai Shah
Director/Designated Partner
for about 1 year

Past Directors

Sheela Akshay Shah
Sheela Akshay Shah
Director
almost 2 years ago
Shrey Manish Lakhani
Shrey Manish Lakhani
Additional Director
about 3 years ago
Harishchandra Khimji Sheth
Harishchandra Khimji Sheth
Director
about 7 years ago
Ankit Harishchandra Sheth
Ankit Harishchandra Sheth
Director
about 7 years ago
Komal Bhaven Shah
Komal Bhaven Shah
Director
over 13 years ago
Bhaven Jitendra Shah
Bhaven Jitendra Shah
Director
almost 18 years ago
Jayesh Maniyar Mulchand
Jayesh Maniyar Mulchand
Director
almost 18 years ago
Sunil Kamalkant Chheda
Sunil Kamalkant Chheda
Director
almost 18 years ago

Documents

ShareholdersMGT_7_R27466325_LAKHANIROC_20191231184708.xlsm
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Shareholders-MGT_7_H41285719_LAKHANIROC_20190110191021.xlsm
Form MGT-7-09012019_signed
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Form AOC-4-07012019_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form DIR-12-01092017_signed
Evidence of cessation;-01092017
Letter of appointment;-01092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092017
Notice of resignation;-01092017

Frequently Asked Questions

When was the Triple ace financial consultants private limited incorporated?

The Triple ace financial consultants private limited was incorporated with ROC on 25 March 2004 as .

Where has the Triple ace financial consultants private limited been incorporated?

The company was incorporated in Mumbai with registration number 145320.

What is the E-filing status of the company?

The status of Triple ace financial consultants private limited is Active.

Number of Key Management personnel of the Triple ace financial consultants private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Triple ace financial consultants private limited?

The appointed directors in the company are:

  • Jayesh maniyar mulchand
  • Sunil kamalkant chheda
  • Manish virchand lakhani
  • Bhaven jitendra shah
  • Komal bhaven shah
  • Shrey manish lakhani
  • Ankit harishchandra sheth
  • Harishchandra khimji sheth
  • Akshay bachubhai shah
  • Sheela akshay shah