CIN |
|
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Company Name |
TRIPLE A TRADING & INVESTMENTS PVT LTD |
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Company Status |
Active |
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RoC |
RoC-Gwalior |
|
Registration Number |
2925 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
04 July 1985 |
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Age of Company |
38 years, 9 month, 21 days |
|
Activity |
Sea and coastal water transport Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹200,200 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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Click here to view all available financial documents and regulatory filings of TRIPLE A TRADING & INVESTMENTS PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
8- MANORAMA GANJ INDORE, MP 000000 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
01601160 |
Director |
09 April 1996 |
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Previous Companies Associated with
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09092063 |
Director |
21 March 2023 |
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Previous Companies Associated with
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09332655 |
Director |
25 September 2021 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U52397MP1985PTC002874 |
SRIGANESH FERTILIZERS AND CHEMICALS PRIVATE LIMITED | SWASTIK BHAWAN 9/1MANORAMA GANJ INDORE M.P. MP 000000 IN |
U01549MP1989PTC005117 |
STATUS EATABLES PVT LTD | 9- MANORAMA GANJ INDORE. MP 000000 IN |
U28112MP1996PLC011459 |
DEV ALLUMINIUM LIMITED | 915 MANORAMA GANJ INDORE MP 000000 IN |
U21012MP1991PTC006243 |
SHONAN PAPER BOARDS PVT LTD | 27/6 MANORAMA GANJ INDORE. MP 000000 IN |
U65910MP1996PTC010601 |
SANTACRUZ FINLEASE PVT LTD | 1/4, MANORAMA GANJ INDORE. MP 000000 IN |
U74300MP1998PTC012686 |
VINAR MEDIA CREATIONS PRIVATE LIMITED | SWASTIK CHAMBERS, 9/1,MANORAMA GANJ, INDORE MP 000000 IN |
U72100MP1996PTC010834 |
ROVIN COMPUTERS PRIVATE LIMITED | 9/2,STREETNO.5,MANORAMA-GANJ, INDORE MP 000000 IN |
U25193MP1996PTC010818 |
MODI BRUSHES PRIVATE LIMITED | 106-B,AYODHA APARTMENTS,9-MANORAMA-GANJ, INDORE MP 000000 IN |
U65921MP1999PTC013492 |
SHREESATRUNJAY FINANCE PRIVATE LIMITED | 10/1,MANORAMA GANJ RADHA KRISHAN COMPLEX, GEETA BHAWAN, INDORE MP 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250