TRIPLE A FOODS PRIVATE LIMITED

OVERVIEW - TRIPLE A FOODS PRIVATE LIMITED

Triple A Foods Private Limited was an unlisted private company incorporated on 16 June, 1995. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 12.62 cr and the total paid-up capital was INR 12.62 cr.

The current status of Triple A Foods Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Triple A Foods Private Limited, per our records, was held on 23 July, 2013. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2013.

The Corporate Identification Number (CIN) of Triple A Foods Private Limited is U55202MH1995PTC089619. The registered office of Triple A Foods Private Limited was at 10, Kitab Mahal, 2nd Floor, 192, Dr.D.N.Road,Fort Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - TRIPLE A FOODS PRIVATE LIMITED

---

---

---

---

Directors - TRIPLE A FOODS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Banwari Lal Jatia and Amit Jatia who were appointed on 16 June, 1995. They have been on the board for more than 27 years. The most recently appointed director is Padmanabh Ramchandra Barpande, who was appointed on 01 January, 2013.

Banwari Lal Jatia has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 31 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PADMANABH RAMCHANDRA BARPANDE	Director	01 January, 2013	Other directorships - MIRAMAC PROPERTIES PRIVATE LIMITED,  VOXLAW TAX ASP PRIVATE LIMITED,  WESTPOINT LEISUREPARKS PRIVATE LIMITED,  PRIVI ORGANICS INDIA LIMITED,  BLOSSOM INDUSTRIES LIMITED,  WESTLIFE FOODWORLD LIMITED,  PRIVI SPECIALITY CHEMICALS LIMITED,  UTPL CORPORATE TRUSTEES PRIVATE LIMITED,
BANWARI LAL JATIA	Director	16 June, 1995	Other directorships - MYSON LEASING PRIVATE LIMITED,  HAWCO PETROFER LLP,  GLOBAL TRENDZ LLP,  RONALD MCDONALD HOUSE CHARITIES FOUNDATION INDIA (RMHC INDIA),  VANDEEP TRADE LINKS P LTD,  AKSHAY AYUSH IMPEX PRIVATE LIMITED,  ACACIA IMPEX P LTD,  ACHAL EXIM P LTD,  JEEVDANI CHEMICALS PRIVATE LIMITED,  CONCEPT HIGHLAND BUSINESS PRIVATE LIMITED,  VISHWAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED,  WESTLIFE FOODWORLD LIMITED,  SAUBHAGYA IMPEX PRIVATE LIMITED,  HARDCASTLE RESTAURANTS PRIVATE LIMITED,  HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED,  ANAND VEENA TWISTERS PRIVATE LIMITED,
AMIT JATIA	Director	16 June, 1995	Other directorships - RONALD MCDONALD HOUSE CHARITIES FOUNDATION INDIA (RMHC INDIA),  VANDEEP TRADE LINKS P LTD,  AKSHAY AYUSH IMPEX PRIVATE LIMITED,  ACACIA IMPEX P LTD,  ACHAL EXIM P LTD,  AKSHAY ABODE LLP,  FAME MOTION PICTURES LIMITED,  WESTPOINT LEISUREPARKS PRIVATE LIMITED,  FAME INDIA LIMITED,  HORIZON IMPEX PRIVATE LIMITED,  SUBH ASHISH EXIM PRIVATE LIMITED,  INOX LEISURE LIMITED,  WESTLIFE FOODWORLD LIMITED,  ANAND VEENA TWISTERS PRIVATE LIMITED,  V I P INDUSTRIES LIMITED,
GOVIND PRASAD GOYAL	Director	11 April, 2012	Other directorships - WESTPOINT LEISUREPARKS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PADMANABH RAMCHANDRA BARPANDE	Director	01 January, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MIRAMAC PROPERTIES PRIVATE LIMITED Director 08 June, 2016 Real Estate and Renting VOXLAW TAX ASP PRIVATE LIMITED Director 15 March, 2013 Business Services WESTPOINT LEISUREPARKS PRIVATE LIMITED Director 01 January, 2013 Real Estate and Renting PRIVI ORGANICS INDIA LIMITED Director 04 May, 2017 Manufacturing (Chemicals and chemical products) BLOSSOM INDUSTRIES LIMITED Director 07 November, 2009 Manufacturing (Machinery & Equipments) WESTLIFE FOODWORLD LIMITED Director 24 November, 2012 Finance PRIVI SPECIALITY CHEMICALS LIMITED Director 11 May, 2017 Manufacturing (Food products and beverages) UTPL CORPORATE TRUSTEES PRIVATE LIMITED Director 27 July, 2016 Business Services
BANWARI LAL JATIA	Director	16 June, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MYSON LEASING PRIVATE LIMITED Director 16 August, 2014 Finance HAWCO PETROFER LLP Director 28 September, 2012 Manufacture of chemicals and chemical products GLOBAL TRENDZ LLP Director 28 February, 2019 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods RONALD MCDONALD HOUSE CHARITIES FOUNDATION INDIA (RMHC INDIA) Director 25 November, 2014 Health and Social Work VANDEEP TRADE LINKS P LTD Director 02 January, 1995 Trading AKSHAY AYUSH IMPEX PRIVATE LIMITED Director 02 January, 1995 Trading ACACIA IMPEX P LTD Director 02 January, 1995 Trading ACHAL EXIM P LTD Director 13 June, 1994 Trading JEEVDANI CHEMICALS PRIVATE LIMITED Director 07 March, 2022 Manufacturing (Chemicals and chemical products) CONCEPT HIGHLAND BUSINESS PRIVATE LIMITED Director 10 March, 2018 Hotels and Restaurants VISHWAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Director 01 July, 1992 Finance HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED Director 26 May, 1994 Community, Personal and Social Services WESTLIFE FOODWORLD LIMITED Director 24 November, 2012 Finance SAUBHAGYA IMPEX PRIVATE LIMITED Director 25 October, 1993 Trading HARDCASTLE RESTAURANTS PRIVATE LIMITED Director 07 August, 1995 Hotels and Restaurants HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED Director 23 March, 2021 Manufacturing (Chemicals and chemical products) ANAND VEENA TWISTERS PRIVATE LIMITED Director 25 October, 1993 Manufacture of textiles
AMIT JATIA	Director	16 June, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RONALD MCDONALD HOUSE CHARITIES FOUNDATION INDIA (RMHC INDIA) Director 25 November, 2014 Health and Social Work VANDEEP TRADE LINKS P LTD Director 02 January, 1995 Trading AKSHAY AYUSH IMPEX PRIVATE LIMITED Director 02 January, 1995 Trading ACACIA IMPEX P LTD Director 02 January, 1995 Trading ACHAL EXIM P LTD Director 13 June, 1994 Trading AKSHAY ABODE LLP Director 01 February, 2015 FAME MOTION PICTURES LIMITED Director 21 January, 2011 Recreational, cultural and sporting activities WESTPOINT LEISUREPARKS PRIVATE LIMITED Director 01 January, 2013 Real Estate and Renting FAME INDIA LIMITED Director 21 December, 2004 Recreational, cultural and sporting activities HORIZON IMPEX PRIVATE LIMITED Director 25 October, 1993 Trading SUBH ASHISH EXIM PRIVATE LIMITED Director 25 October, 1993 Trading INOX LEISURE LIMITED Director 26 May, 2011 Recreational, cultural and sporting activities WESTLIFE FOODWORLD LIMITED Director 24 November, 2012 Finance ANAND VEENA TWISTERS PRIVATE LIMITED Director 20 December, 1990 Manufacture of textiles V I P INDUSTRIES LIMITED Director 14 May, 2015 Manufacturing (Metals & Chemicals and their products)
GOVIND PRASAD GOYAL	Director	11 April, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WESTPOINT LEISUREPARKS PRIVATE LIMITED Director 22 January, 2008 Real Estate and Renting