Company Information

CIN
Status
Date of Incorporation
30 December 1992
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
40,116,500
Authorised Capital
50,000,000

Directors

Sanket Suresh Sawant
Sanket Suresh Sawant
Director/Designated Partner
for over 5 years
Sagrika Rai
Sagrika Rai
Director/Designated Partner
for over 2 years
Dinkar Bodhishwar Rai
Dinkar Bodhishwar Rai
Director/Designated Partner
for over 29 years
Basant Kumar Goswami
Basant Kumar Goswami
Director/Designated Partner
for over 29 years

Past Directors

Surendra Laxminarayan Rao
Surendra Laxminarayan Rao
Director
over 29 years ago

Documents

Form INC-22-23092020_signed
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Copy of board resolution authorizing giving of notice-23092020
Copies of the utility bills as mentioned above (not older than two months)-23092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200728
Form MGT-14-07072020-signed
Altered articles of association-30062020
Altered memorandum of association-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(4)-30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Optional Attachment-(3)-30062020
Optional Attachment-(2)-30062020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019

Frequently Asked Questions

When was the Trustcap private limited incorporated?

The Trustcap private limited was incorporated with ROC on 30 December 1992 as .

Where has the Trustcap private limited been incorporated?

The company was incorporated in Mumbai with registration number 136660.

What is the E-filing status of the company?

The status of Trustcap private limited is Active.

Number of Key Management personnel of the Trustcap private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Trustcap private limited?

The appointed directors in the company are:

  • Basant kumar goswami
  • Sagrika rai
  • Dinkar bodhishwar rai
  • Sanket suresh sawant
  • Surendra laxminarayan rao