Company Information

CIN
U65991MH1999PLC119683
Status
Date of Incorporation
29 April 1999
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
30 June 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Ajay Mittal
Ajay Mittal
Director/Designated Partner
for about 1 year
Nilanjan Sinha
Nilanjan Sinha
Director/Designated Partner
for over 1 year
Prachiti Deepak Lalingkar
Prachiti Deepak Lalingkar
Director/Designated Partner
for over 1 year
Sanjay Rangrao Chougule
Sanjay Rangrao Chougule
Nominee Director
for over 10 years
Ranganath Athreya
Ranganath Athreya
Nodal Officer
for about 3 years

Past Directors

Subir Saha
Subir Saha
Nominee Director
about 6 years ago
Pramod Rao
Pramod Rao
Nominee Director
about 6 years ago
Supritha Shirish Shetty
Supritha Shirish Shetty
Nominee Director
over 9 years ago
Sanker Parameswaran
Sanker Parameswaran
Nominee Director
over 12 years ago
Shivkumar Dhalumal Israni
Shivkumar Dhalumal Israni
Director
almost 22 years ago
Sanjiv Anand Kerkar
Sanjiv Anand Kerkar
Nominee Director
about 25 years ago

Documents

List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Form MGT-7-23092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092020
Form AOC-4(XBRL)-05092020_signed
Form MGT-7-28082019_signed
List of share holders, debenture holders;-27082019
Optional Attachment-(1)-27082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01082019
Form AOC-4(XBRL)-01082019_signed
Form DIR-12-20052019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-01102018
Evidence of cessation;-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Form DIR-12-01102018_signed
Interest in other entities;-01102018
Form MGT-7-24082018_signed

Frequently Asked Questions

What is the date of Icici trusteeship services limited incorporation?

Incorporation date of the company is 29 April 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 11.

Icici trusteeship services limited has appointed how many directors?

The appointed directors in the company are:

  • Sanker parameswaran
  • Sanjay rangrao chougule
  • Supritha shirish shetty
  • Pramod rao
  • Subir saha
  • Sanjiv anand kerkar
  • Shivkumar dhalumal israni
  • Ranganath athreya
  • Nilanjan sinha
  • Prachiti deepak lalingkar
  • Ajay mittal