Company Information

CIN
Status
Date of Incorporation
03 May 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Cable Operator
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
10,000,000

Directors

Karan Sethi
Karan Sethi
Director/Designated Partner
for over 1 year
Navneet Sethi
Navneet Sethi
Director/Designated Partner
for almost 2 years

Past Directors

Preeti Sethi
Preeti Sethi
Director
about 6 years ago
Anil Tyagi
Anil Tyagi
Director
over 12 years ago

Documents

Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Approval letter of extension of financial year or AGM-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form MGT-14-06022020-signed
Form PAS-3-01022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Copy of Board or Shareholders? resolution-01022020
Optional Attachment-(1)-01022020
Complete record of private placement offers and acceptances in Form PAS-5.-01022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01022020
Form SH-7-13012020-signed
Altered memorandum of assciation;-10012020
Copy of the resolution for alteration of capital;-10012020
Optional Attachment-(1)-10012020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed

Frequently Asked Questions

When was the Triple play telecommunication private limited incorporated?

The Triple play telecommunication private limited was incorporated with ROC on 03 May 2012 as .

Where has the Triple play telecommunication private limited been incorporated?

The company was incorporated in Kanpur with registration number 050261.

What is the E-filing status of the company?

The status of Triple play telecommunication private limited is Active.

Number of Key Management personnel of the Triple play telecommunication private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Triple play telecommunication private limited?

The appointed directors in the company are:

  • Navneet sethi
  • Preeti sethi
  • Anil tyagi
  • Karan sethi