Company Information

CIN
Status
Date of Incorporation
18 October 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,820,000
Authorised Capital
15,000,000

Directors

Kusum Batra
Kusum Batra
Director/Designated Partner
for almost 7 years
Satish Batra
Satish Batra
Director/Designated Partner
for over 1 year

Past Directors

Gourav Batra
Gourav Batra
Director
about 11 years ago
Surbhi Jolly
Surbhi Jolly
Director
over 11 years ago
Shaina Bhatia
Shaina Bhatia
Director
over 11 years ago

Charges

0
31 August 2009
Deutsche Postbank Home Finance Limited
3 Crore
25 November 2005
Icici Bank
3 Crore
25 November 2005
Icici Bank
0
31 August 2009
Deutsche Postbank Home Finance Limited
0
25 November 2005
Icici Bank
0
31 August 2009
Deutsche Postbank Home Finance Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Optional Attachment-(1)-12112018
Directors report as per section 134(3)-12112018
Form DIR-12-19092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Interest in other entities;-17092018
Evidence of cessation;-17092018
Notice of resignation;-17092018
Optional Attachment-(1)-17092018

Frequently Asked Questions

What is the incorporation date of the Triple ess infrastructure private limited?

Incorporation date of the company is 18 October 1996 .

What is the state of the Triple ess infrastructure private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Triple ess infrastructure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Triple ess infrastructure private limited?

Triple ess infrastructure private limited has appointed 5 of directors.

Who are the appointed Directors in Triple ess infrastructure private limited?

The appointed directors in the company are:

  • Satish batra
  • Gourav batra
  • Shaina bhatia
  • Kusum batra
  • Surbhi jolly