It is a manufacturing public limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 | Mumbai, Maharashtra, India | ActiveTriple 'A' Overseas Limited, a active public limited company, was established on 23 May 1989 in Mumbai, Maharashtra, India. Engaging in textile & fabric production within the manufacturing sector, it holds CIN: U17120MH1989PLC051850. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹1.71 Cr.
It upholds a active non-compliant status. Its leadership includes Pinki Singhania (Additional Director), Kishan Sharma (Additional Director), Rajesh Kumar Singhania (Director). Past directors included Rajesh Jain, Rekha Vivek Sharma, Vivek Sharma. It holds ₹20.00 Cr open charges and ₹3.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 403,4Th Floor,Vishwananak Co-Operative Housing Society,Andheri Ghatkopar Linkroad,Chaka, La Andheri, Mumbai, Maharashtra, 400009.
U17120MH1989PLC051850
051850
23 May 1989
₹4.00 Cr
₹1.71 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pinki Singhania | Additional Director | 01 May 2017 | Current |
| Kishan Sharma | Additional Director | 01 May 2017 | Current |
| Rajesh Kumar Singhania | Director | 05 Oct 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Aug 2011 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 11 Sep 2014 | Past |
| Pramod Abcsdd | Director | 30 Nov 2012 | Past |
| Pramod Abcsdd | Additional Director | 27 Aug 2015 | Past |
| Pramod Abcsdd | Director | 27 Aug 2015 | Past |
| Pramod Abcsdd | Director | 21 Jan 2015 | Past |
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₹200,000,000.00
₹3,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Feb 2015 | Madhya Pradesh Financial Corporation | ₹20.00 Cr | Open |
| 26 May 1993 | Oriental Bank Of Commerce | ₹3.00 M | Satisfied |
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Progress on Triple 'A' Overseas Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Triple 'A' Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on 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 8 years 7 months . was documented.
The activity 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 8 years 7 months . was completed.
A charge with Madhya Pradesh Financial Corporation amounted to Rs. 20.00 Cr with Charge ID 10552959 was registered on 18 Feb 2015. was recorded as a recent event.
Progress on Rajesh Kumar Singhania was appointed as a Director was appointed as a Director on 05 Oct 2013 & has been associated with this company since 12 years 1 month . was documented.
The CIN of Triple 'A' Overseas Limited is U17120MH1989PLC051850.
Triple 'A' Overseas Limited is headquartered at 403,4Th Floor,Vishwananak Co-Operative Housing Society,Andheri Ghatkopar Linkroad,Chaka, La Andheri, Mumbai, Maharashtra, 400009.
Triple 'A' Overseas Limited was incorporated on 23 May 1989.
The current directors of Triple 'A' Overseas Limited are
The primary industry of Triple 'A' Overseas Limited is Manufacturing.
Triple 'A' Overseas Limited is unlisted.
The authorized capital of Triple 'A' Overseas Limited is ₹4.00 Cr, and the paid-up capital is ₹1.71 Cr.
The compliance status of Triple 'A' Overseas Limited is Active Non-Compliant.
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