Company Information

CIN
U67190MH2000PTC123712
Status
Date of Incorporation
18 January 2000
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 2022
Last Annual Meeting
09 July 2022
Paid Up Capital
19,703,269
Authorised Capital
80,000,000

Directors

Pramod Kabra
Pramod Kabra
Director/Designated Partner
for almost 5 years
Vishal Gangadhar Nevatia
Vishal Gangadhar Nevatia
Director/Designated Partner
for almost 2 years
Ashok Murlidhar Wadhwa
Ashok Murlidhar Wadhwa
Director
for almost 9 years
Keki Minoo Mistry
Keki Minoo Mistry
Director
for over 24 years
Rajagopalan Santhanam
Rajagopalan Santhanam
Director/Designated Partner
for over 1 year
Ravi Vira Gupta
Ravi Vira Gupta
Director/Designated Partner
for over 1 year

Past Directors

Gary Wendt
Gary Wendt
Director
over 9 years ago
Sreekumar Prabhakaran Pulakot
Sreekumar Prabhakaran Pulakot
Company Secretary
over 17 years ago
Manoj Hiro Advani
Manoj Hiro Advani
Manager
over 18 years ago

Documents

List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Form MGT-7-28112020
Form AOC-4-25102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Company CSR policy as per section 135(4)-24102020
Optional Attachment-(1)-24102020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-19122019_signed
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Form AOC-4-17112019_signed

Frequently Asked Questions

What is the incorporation date of the True north ventures private limited?

Incorporation date of the company is 18 January 2000 .

What is the state of the True north ventures private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the True north ventures private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the True north ventures private limited?

True north ventures private limited has appointed 9 of directors.

Who are the appointed Directors in True north ventures private limited?

The appointed directors in the company are:

  • Keki minoo mistry
  • Ashok murlidhar wadhwa
  • Rajagopalan santhanam
  • Manoj hiro advani
  • Ravi vira gupta
  • Vishal gangadhar nevatia
  • Sreekumar prabhakaran pulakot
  • Gary wendt
  • Pramod kabra