Triple 'A' Overseas Limited

Financials

Updated 5 months ago

Directors

Karan Gupta
Karan Gupta
Director
Kishan Sharma
Kishan Sharma
Additional Director
Rajesh Jain
Rajesh Jain
Director
Pinki Singhania
Pinki Singhania
Additional Director
Prashant Sethi
Prashant Sethi
Additional Director

Company Information

CIN U17120MH1989PLC051850
Company Status Active
Registration Number 051850
Date of Incorporation 23 May 1989
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 40,000,000
Paid Up Capital 17,146,930
Date of Last Annual General Meeting 30 September 2014
Date of Latest Balance Sheet 31 March 2014

Past Directors

Rajesh Kumar Singhania
Rajesh Kumar Singhania
Additional Director
Rekha Vivek Sharma
Rekha Vivek Sharma
Director Appointed In Casual Vacancy
Subhash Aggarwal
Subhash Aggarwal
Additional Director
Qurat Ul Ain
Qurat Ul Ain
Additional Director
Rajender Kumar
Rajender Kumar
Additional Director
Amit Kumar Aggarwal
Amit Kumar Aggarwal
Additional Director

Charges

20 CR PENDING
Name Status Amount
Madhya Pradesh Financial Corporation
18 February 2015
20 CR
Oriental Bank Of Commerce
26 May 1993
30 LAC
Oriental Bank Of Commerce
26 May 1993
0
Madhya Pradesh Financial Corporation
18 February 2015
0
Oriental Bank Of Commerce
26 May 1993
0
Madhya Pradesh Financial Corporation
18 February 2015
0
Oriental Bank Of Commerce
26 May 1993
0
Madhya Pradesh Financial Corporation
18 February 2015
0

Frequently Asked Questions

When was the Triple 'a' overseas limited incorporated?

The Triple 'a' overseas limited was incorporated with ROC on 23 May 1989 as .

Where has the Triple 'a' overseas limited been incorporated?

The company was incorporated in Mumbai with registration number 051850.

What is the E-filing status of the company?

The status of Triple 'a' overseas limited is Active.

Number of Key Management personnel of the Triple 'a' overseas limited?

The company has 16 key management personnel in the company.

Who are the directors of the Triple 'a' overseas limited?

The appointed directors in the company are:

  • Karan gupta
  • Arvind agrawal
  • Ajay agrawal
  • Kishan sharma
  • Rajesh jain
  • Tapan singhania
  • Rajesh kumar singhania
  • Pinki singhania
  • Rekha vivek sharma
  • Aditya sharma
  • Subhash aggarwal
  • Mahesh dipchand gandhi
  • Qurat ul ain
  • Prashant sethi
  • Rajender kumar
  • Amit kumar aggarwal

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