About
Basic Data Updated:
2 months agoThe Company is engaged in the Manufacturing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 4.00 cr and a paid-up capital of Rs 1.71 cr.
The Corporate currently has active open charges totaling ₹20.00 cr. It has already closed loans amounting to ₹30.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Kishan Sharma, Rajesh Singhania, and Pinki Singhania serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U17120MH1989PLC051850 |
| Company No. | 051850 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 23 May 1989 |
| Date of AGM | 30 Sep 2014 |
| Date of Balance Sheet | 31 Mar 2014 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Triple 'A' Overseas Limited
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Corporate Structure
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People in Triple 'A' Overseas Limited
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Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Madhya Pradesh Financial Corporation Creation Date: 18 Feb 2015 | ₹20.00 Cr | Open |
Oriental Bank Of Commerce Creation Date: 26 May 1993 | ₹3.00 M | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Rawsmen Polymers Private Limited
Active
15 years 6 months Rajesh Singhania and Pinki Singhania are mutual person
Recent activity within the organization
Director Appointment
Kishan Sharma was appointed as a Additional Director was appointed as a Additional Director on 01 May 2017 & has been associated with this company since 7 years 4 months .
01 May 2017Director Appointment
Pinki Singhania was appointed as a Additional Director was appointed as a Additional Director on 01 May 2017 & has been associated with this company since 7 years 4 months .
01 May 2017Charges
A charge with Madhya Pradesh Financial Corporation amounted to Rs. 20.00 cr with Charge ID 10552959 was registered on 18 Feb 2015.
18 Feb 2015Annual General Meeting
Triple 'A' Overseas Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
30 Sep 2014Balance Sheet
Triple 'A' Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
31 Mar 2014
Frequently asked questions
What is the Incorporation or founding date of Triple 'A' Overseas Limited?
