Company Information

CIN
U65993DL1995PTC064226
Status
Date of Incorporation
10 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manoj Yeshwant Borkar
Manoj Yeshwant Borkar
Director/Designated Partner
for over 1 year
Sanjay Mitra
Sanjay Mitra
Director/Designated Partner
for over 1 year

Past Directors

Rahul Dinesh Shah
Rahul Dinesh Shah
Director
about 22 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form MGT-7-14122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form INC-22-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of board resolution authorizing giving of notice-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Optional Attachment-(1)-30042019
Form AOC-4-27122018_signed

Frequently Asked Questions

What is the date of Investment trustee company (orissa) private limited incorporation?

Incorporation date of the company is 10 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Investment trustee company (orissa) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay mitra
  • Manoj yeshwant borkar
  • Rahul dinesh shah