Company Information

CIN
Status
Date of Incorporation
24 June 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Aditi Kothari Desai
Aditi Kothari Desai
Director/Designated Partner
for over 1 year
Hemendra Mathradas Kothari
Hemendra Mathradas Kothari
Director/Designated Partner
for almost 5 years
Shuchi Hemendra Kothari
Shuchi Hemendra Kothari
Director/Designated Partner
for about 1 year
Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
for over 1 year
Pravin Tripathi
Pravin Tripathi
Director/Designated Partner
for over 1 year
Dharmishta Narendraprasad Raval
Dharmishta Narendraprasad Raval
Director/Designated Partner
for over 1 year
Subramanya Surianarayana Moorthy
Subramanya Surianarayana Moorthy
Director/Designated Partner
for about 1 year
Taruvai Subbayya Krishnamurthy
Taruvai Subbayya Krishnamurthy
Director
for almost 2 years
Shitin Dayalji Desai
Shitin Dayalji Desai
Director/Designated Partner
for over 1 year

Past Directors

Jitendrakumar Himatlal Mehta
Jitendrakumar Himatlal Mehta
Additional Director
over 1 year ago
Doreswamy Sheshagiri Rao
Doreswamy Sheshagiri Rao
Director
about 19 years ago
Andrew John Holland
Andrew John Holland
Director
almost 22 years ago
Shobhasingh Rajaramsingh Thakur
Shobhasingh Rajaramsingh Thakur
Director
over 28 years ago

Documents

List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Form MGT-7-09112020_signed
Form DPT-3-23102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Optional Attachment-(1)-08102020
Form DIR-12-08102020_signed
Auditor?s certificate-31082020
Optional Attachment-(1)-31082020
Form BEN - 2-05012020_signed
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Interest in other entities;-27122019
Form DIR-12-27122019_signed

Frequently Asked Questions

When was the Dsp trustee private limited incorporated?

The Dsp trustee private limited was incorporated with ROC on 24 June 1996 as .

Where has the Dsp trustee private limited been incorporated?

The company was incorporated in Mumbai with registration number 100444.

What is the E-filing status of the company?

The status of Dsp trustee private limited is Active.

Number of Key Management personnel of the Dsp trustee private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Dsp trustee private limited?

The appointed directors in the company are:

  • Taruvai subbayya krishnamurthy
  • Aditi kothari desai
  • Shobhasingh rajaramsingh thakur
  • Andrew john holland
  • Hemendra mathradas kothari
  • Doreswamy sheshagiri rao
  • Shitin dayalji desai
  • Jitendrakumar himatlal mehta
  • Dharmishta narendraprasad raval
  • Subramanya surianarayana moorthy
  • Shuchi hemendra kothari
  • Rajiv kumar
  • Pravin tripathi