Company Information

CIN
U70101DL2002PTC115804
Status
Date of Incorporation
13 June 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Shyam Sahni
Shyam Sahni
Director/Designated Partner
for over 22 years
Veena Sahni
Veena Sahni
Director/Designated Partner
for over 22 years
Rajan Sahni
Rajan Sahni
Director/Designated Partner
for over 22 years
Navin Sahni
Navin Sahni
Director/Designated Partner
for over 1 year

Past Directors

Charges

33 Crore
04 April 2009
Punjab & Sind Bank
1 Crore
04 April 2009
Punjab & Sind Bank
1 Crore
04 April 2009
Punjab & Sind Bank
1 Crore
09 December 2002
Punjab & Sind Bank
30 Crore
10 March 2023
Others
0
18 April 2023
Others
0
09 December 2002
Others
0
04 April 2009
Punjab & Sind Bank
0
04 April 2009
Punjab & Sind Bank
0
04 April 2009
Punjab & Sind Bank
0
10 March 2023
Others
0
18 April 2023
Others
0
09 December 2002
Others
0
04 April 2009
Punjab & Sind Bank
0
04 April 2009
Punjab & Sind Bank
0
04 April 2009
Punjab & Sind Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Form ADT-1-04092019_signed
Copy of written consent given by auditor-04092019
Copy of resolution passed by the company-04092019
Optional Attachment-(1)-04092019
Form ADT-1-29052019_signed
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed

Frequently Asked Questions

When was the Triple ess estate private limited incorporated?

The Triple ess estate private limited was incorporated with ROC on 13 June 2002 as .

Where has the Triple ess estate private limited been incorporated?

The company was incorporated in Delhi with registration number 115804.

What is the E-filing status of the company?

The status of Triple ess estate private limited is Active.

Number of Key Management personnel of the Triple ess estate private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Triple ess estate private limited?

The appointed directors in the company are:

  • Navin sahni
  • Rajan sahni
  • Veena sahni
  • Shyam sahni