Company Information

CIN
U65991MH2003PTC142971
Status
Date of Incorporation
04 November 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 May 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sridhar Subramaniam Kalpathi
Sridhar Subramaniam Kalpathi
Director
for about 18 years
Anantha Subrahmanya Dhananjaya
Anantha Subrahmanya Dhananjaya
Director
for about 17 years

Past Directors

Rajan Ramkrishna Ghotgalkar
Rajan Ramkrishna Ghotgalkar
Additional Director
over 6 years ago
Ashok Parasram Jangid
Ashok Parasram Jangid
Additional Director
over 8 years ago
Sanjeev Rajendra Pandit
Sanjeev Rajendra Pandit
Additional Director
about 10 years ago
Andrew Turner
Andrew Turner
Additional Director
about 13 years ago
Shariq Mohsin Contractor
Shariq Mohsin Contractor
Director
almost 18 years ago
Pradyumna Raghunath Naware
Pradyumna Raghunath Naware
Director
about 20 years ago
Pradip Vasant Nayak
Pradip Vasant Nayak
Director
about 20 years ago
Sethu Gururajan
Sethu Gururajan
Director
about 20 years ago

Documents

Form INC-22-28122020_signed
Optional Attachment-(1)-28122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122020
Copies of the utility bills as mentioned above (not older than two months)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(3)-28122020
Copy of board resolution authorizing giving of notice-28122020
Form DPT-3-15102020-signed
Form MGT-7-20072020_signed
List of share holders, debenture holders;-18072020
Optional Attachment-(1)-18072020
Directors report as per section 134(3)-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Form AOC-4-22062020_signed
Form MGT-7-16072019_signed
Optional Attachment-(2)-28062019
List of share holders, debenture holders;-28062019
Optional Attachment-(1)-28062019
Form DPT-3-27062019
Form AOC-4-08062019_signed

Frequently Asked Questions

What is the date on which the Bnp paribas trustee india private limited incorporated?

Bnp paribas trustee india private limited was incorporated on 04 November 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bnp paribas trustee india private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Bnp paribas trustee india private limited?

10 of directors are associated with the company.

What is the number of directors associated with Bnp paribas trustee india private limited?

10 of directors are associated with the company.