Company Information

CIN
U72200MH1999PTC122498
Status
Date of Incorporation
02 November 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
1,000,000

Directors

Kantilal Vandravan Dawda
Kantilal Vandravan Dawda
Director/Designated Partner
for over 5 years
Vijay Vrindavan Das Dawda
Vijay Vrindavan Das Dawda
Director/Designated Partner
for over 5 years

Past Directors

Kumardeep Jasvantray Sompura
Kumardeep Jasvantray Sompura
Director
almost 8 years ago
Deepa Kumardeep Sompura
Deepa Kumardeep Sompura
Director
almost 8 years ago
Aspi Tehmurasp Hilloowala
Aspi Tehmurasp Hilloowala
Director
about 25 years ago
Binaifer Aspi Hilioowala
Binaifer Aspi Hilioowala
Director
about 25 years ago

Documents

Form DPT-3-26112020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form MGT-14-09102019_signed
Optional Attachment-(1)-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190501
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-14-09042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190409
Altered articles of association-04042019
Altered memorandum of association-04042019
Optional Attachment-(1)-04042019

Frequently Asked Questions

What is the date on which the Truly promptit private limited incorporated?

Truly promptit private limited was incorporated on 02 November 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Truly promptit private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Truly promptit private limited?

6 of directors are associated with the company.

What is the number of directors associated with Truly promptit private limited?

6 of directors are associated with the company.