Company Information

CIN
Status
Date of Incorporation
16 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
118,500
Authorised Capital
500,000

Directors

Mehul Jadavji Shah
Mehul Jadavji Shah
Director/Designated Partner
for over 1 year
Aspan Loveji Cooper
Aspan Loveji Cooper
Director/Designated Partner
for almost 25 years
Sanjay Damji Shah
Sanjay Damji Shah
Director
for over 1 year

Past Directors

Jenish Sanjay Desai
Jenish Sanjay Desai
Additional Director
over 7 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
about 16 years ago
Sam Eruch Daruwala
Sam Eruch Daruwala
Director
almost 22 years ago
Premji Shivji Shah
Premji Shivji Shah
Director
almost 23 years ago
Sanjay Premji Shah
Sanjay Premji Shah
Director
almost 25 years ago

Charges

0
27 February 2014
Bajaj Finance Limited
14 Crore
19 May 2015
Bajaj Finance Limited
12 Crore
27 February 2014
Bajaj Finance Limited
0
19 May 2015
Bajaj Finance Limited
0
27 February 2014
Bajaj Finance Limited
0
19 May 2015
Bajaj Finance Limited
0
27 February 2014
Bajaj Finance Limited
0
19 May 2015
Bajaj Finance Limited
0

Documents

Form DPT-3-29092020-signed
Letter of the charge holder stating that the amount has been satisfied-11022020
Form CHG-4-11022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Form DIR-12-24112019_signed
Notice of resignation;-13112019
Evidence of cessation;-13112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-15072019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017

Frequently Asked Questions

What is the date on which the Triple securities private limited incorporated?

Triple securities private limited was incorporated on 16 May 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Triple securities private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Triple securities private limited?

8 of directors are associated with the company.

What is the number of directors associated with Triple securities private limited?

8 of directors are associated with the company.