Company · U74140MH2004PTC145320
Triple Ace Financial Consultants Private Limited
Triple Ace Financial Consultants Private Limited is an active company, incorporated in 2004, registered in Thane. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2004
- Paid-up capital
- ₹2.72 cr
- Authorised
- ₹4.5 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sheela Akshay Shah | 2022 | Serving | 09804365 | |
| Akshay Bachubhai Shah | Director | 2022 | Serving | 01660136 |
| Manish Virchand Lakhani | Director | 2023 | Serving | 03557967 |
| Shrey Manish Lakhani | Director | 2023 | Serving | 07254829 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 21,Hari Niwas, Dindayal Road Dombivali(W)Thane, Maharashtra, 421202
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 145320
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.