Company Information

CIN
U67190MH2007PTC170525
Status
Date of Incorporation
03 May 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
08 July 2016
Paid Up Capital
9,459,400
Authorised Capital
10,000,000

Directors

Chiaki Kawazu
Chiaki Kawazu
Director
for about 10 years
Atsushi Kobayashi
Atsushi Kobayashi
Director
for over 10 years

Past Directors

Akira Morita
Akira Morita
Additional Director
almost 11 years ago
Yoshihiro Hasegawa
Yoshihiro Hasegawa
Director
almost 14 years ago
Tejinder Singh Laschar
Tejinder Singh Laschar
Director
over 16 years ago
Prithviraj Natrajan Kokkarne
Prithviraj Natrajan Kokkarne
Director
over 16 years ago
Vandana Cyril Shroff
Vandana Cyril Shroff
Director
over 17 years ago

Documents

Form INC-28-17122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09122016
Form INC-28-05112016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29092016
Optional Attachment-(1)-29092016
Optional Attachment-(2)-29092016
Directors report as per section 134(3)-01092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
List of share holders, debenture holders;-01092016
Optional Attachment-(1)-01092016
Form AOC-4-01092016_signed
Form MGT-7-01092016_signed
Others-080616.PDF
Copy of Board Resolution-220216.PDF
Optional Attachment 2-220216.PDF
Optional Attachment 1-220216.PDF
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT
Form ADT-1-140815.OCT
Form MGT-14-230115.OCT

Frequently Asked Questions

What is the date on which the Daiwa trustee company (india) private limited incorporated?

Daiwa trustee company (india) private limited was incorporated on 03 May 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Daiwa trustee company (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 Daiwa trustee company (india) private limited?

7 of directors are associated with the company.

What is the number of directors associated with Daiwa trustee company (india) private limited?

7 of directors are associated with the company.