Company Information

CIN
Status
Date of Incorporation
08 February 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Subramanian Narayanan
Subramanian Narayanan
Director/Designated Partner
for about 1 year
Rajesh Kunnath
Rajesh Kunnath
Director
for about 10 years
Sanjeev Ramesh Shah
Sanjeev Ramesh Shah
Director/Designated Partner
for about 1 year
Revati Jain
Revati Jain
Director/Designated Partner
for over 1 year
Vineet Jain
Vineet Jain
Director/Designated Partner
for over 1 year

Past Directors

Gopal Mohan
Gopal Mohan
Additional Director
over 11 years ago
Amit Jain
Amit Jain
Director
almost 12 years ago
Ashok Talwar
Ashok Talwar
Director
almost 12 years ago

Documents

Form DIR-12-24122020_signed
Optional Attachment-(2)-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Interest in other entities;-30102020
Form DIR-12-30102020_signed
Optional Attachment-(1)-30102020
Form INC-22-27102020_signed
Copies of the utility bills as mentioned above (not older than two months)-27102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Copy of board resolution authorizing giving of notice-27102020
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Form MGT-7-16092019_signed
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019

Frequently Asked Questions

What is the date of Credence trusteeship company private limited incorporation?

Incorporation date of the company is 08 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Credence trusteeship company private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev ramesh shah
  • Revati jain
  • Vineet jain
  • Ashok talwar
  • Rajesh kunnath
  • Amit jain
  • Subramanian narayanan
  • Gopal mohan