Company Information

CIN
U74899DL1995PTC067499
Status
Date of Incorporation
19 April 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,357,000
Authorised Capital
3,000,000

Directors

Gulshan Kumar Kochhar
Gulshan Kumar Kochhar
Director/Designated Partner
for almost 22 years
Varinder Kumar Kochhar
Varinder Kumar Kochhar
Director/Designated Partner
for over 29 years
Rekha Kochhar
Rekha Kochhar
Director/Designated Partner
for over 29 years

Past Directors

Documents

Form DPT-3-10022021-signed
Form DPT-3-22012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed

Frequently Asked Questions

What is the incorporation date of the Triple aces fininvest private limited?

Incorporation date of the company is 19 April 1995 .

What is the state of the Triple aces fininvest private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Triple aces fininvest private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Triple aces fininvest private limited?

Triple aces fininvest private limited has appointed 3 of directors.

Who are the appointed Directors in Triple aces fininvest private limited?

The appointed directors in the company are:

  • Gulshan kumar kochhar
  • Varinder kumar kochhar
  • Rekha kochhar