Company Information
CIN
Status
Date of Incorporation
16 March 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,524,000
Authorised Capital
30,000,000
Directors
Shyam Mysore Gopinath
Director/Designated Partner
about 2 years ago
about 2 years ago
Suresh Lalchand Ahuja
Director/Designated Partner
over 31 years ago
over 31 years ago
Anand Suryanarayanan
Director
over 31 years ago
over 31 years ago
Shankar Seetharam
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 9] Manufacturers Of Electronic Power Controlled Products/Equipmnet"S
[Class : 9] Manufacturers Of Electronic Power Controlled Products/Equipment’s.
[Class : 9] Manufacturers Of Electronic Power Controlled Products/Equipment’s.
View +1 more Brands for Triphase Technologies Private Limited.
Charges
02 February 2021
Axis Bank Limited
50 Lak
25 November 2022
Others
0
24 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 April 2022
Axis Bank Limited
0
24 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
24 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
02 February 2021
Axis Bank Limited
0
25 November 2022
Others
0
24 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 April 2022
Axis Bank Limited
0
24 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
24 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
02 February 2021
Axis Bank Limited
0
Documents
Form 23B-17022021_signed
Form DPT-3-21122020_signed
Form 20B-01102020_signed
Form 23AC-01102020_signed
Annual return as per schedule V of the Companies Act,1956-30092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30092020
Copy of the intimation received from the company - 2021.-28092020
Form DPT-3-14052020-signed
Form MGT-7-23122019_signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form DPT-3-25112019-signed
Form AOC-4-24112019_signed
Company CSR policy as per section 135(4)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MSME FORM I-21052019_signed
Copy of MGT-8-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-31102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Company CSR policy as per section 135(4)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
