Company Information

CIN
U72900TN2010PTC077261
Status
Date of Incorporation
07 September 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
301,100
Authorised Capital
1,000,000

Directors

Ramesh Mohamed Siddiq
Ramesh Mohamed Siddiq
Director
for almost 3 years
Kajakamaludeen Mohamed Yaseen Muhammed Ilyas
Kajakamaludeen Mohamed Yaseen Muhammed Ilyas
Director/Designated Partner
for about 2 years
Asanmohamed Abdulhameed Rasithaparveen
Asanmohamed Abdulhameed Rasithaparveen
Director/Designated Partner
for about 6 years

Past Directors

Ahamed Mohideen
Ahamed Mohideen
Director
about 5 years ago
Kateef Mohamed Jamal Guddus Abdul
Kateef Mohamed Jamal Guddus Abdul
Additional Director
over 5 years ago
. Riyas Noushad
. Riyas Noushad
Additional Director
over 5 years ago
Abdul Shauffi Ahmed Muzthaba
Abdul Shauffi Ahmed Muzthaba
Director
about 8 years ago
Ahamed Mansoor Mahadeer Mohamed Ismail
Ahamed Mansoor Mahadeer Mohamed Ismail
Director
about 14 years ago
Ahamed Manjur Mohamed Ibrahim
Ahamed Manjur Mohamed Ibrahim
Director
about 14 years ago

Documents

Form PAS-3-28122020_signed
Copy of Board or Shareholders? resolution-28122020
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.-28122020
Form SH-7-06112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200918
Form MGT-14-18092020-signed
Altered articles of association;-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Altered memorandum of assciation;-15092020
Copy of the resolution for alteration of capital;-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Altered memorandum of association-14092020
Altered articles of association-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Form DIR-12-13022020_signed
Notice of resignation;-13022020
Evidence of cessation;-13022020
Form DIR-12-27122019_signed

Frequently Asked Questions

What is the date of Triplem infotech solutions private limited incorporation?

Incorporation date of the company is 07 September 2010 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Triplem infotech solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Ahamed manjur mohamed ibrahim
  • Ahamed mansoor mahadeer mohamed ismail
  • Abdul shauffi ahmed muzthaba
  • Asanmohamed abdulhameed rasithaparveen
  • . riyas noushad
  • Kajakamaludeen mohamed yaseen muhammed ilyas
  • Ahamed mohideen
  • Kateef mohamed jamal guddus abdul
  • Ramesh mohamed siddiq