Company Information

CIN
U67100MH2013PTC245464
Status
Date of Incorporation
10 July 2013
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
21 July 2023
Paid Up Capital
9,804,000
Authorised Capital
10,000,000

Directors

Michael Charles Fitzgerald
Michael Charles Fitzgerald
Director/Designated Partner
for over 1 year
Mukul Kant Gupta
Mukul Kant Gupta
Director/Designated Partner
for over 1 year
Narendra Mairpady
Narendra Mairpady
Director
for about 9 years
Nilesh Bhaskar Sathe
Nilesh Bhaskar Sathe
Director/Designated Partner
for over 4 years
Suneet Shriniwas Maheshwari
Suneet Shriniwas Maheshwari
Director/Designated Partner
for over 1 year
Krishnaswamy Arabadi Sridhar
Krishnaswamy Arabadi Sridhar
Director/Designated Partner
for over 1 year
Manohar Gopal Bhide
Manohar Gopal Bhide
Director
for over 1 year

Past Directors

Avni Shroff Vishal
Avni Shroff Vishal
Company Secretary
almost 4 years ago
Gautam Gulabchand Parekh
Gautam Gulabchand Parekh
Director
about 9 years ago
Debabrata Bandyopadhyay
Debabrata Bandyopadhyay
Director
about 9 years ago
Uday Yeshwant Phadke
Uday Yeshwant Phadke
Director
about 10 years ago
Ravindra Krishna Kulkarni
Ravindra Krishna Kulkarni
Director
over 11 years ago

Documents

Form GNL-2-07122020-signed
Form DIR-12-28092020_signed
Optional Attachment-(4)-25092020
Optional Attachment-(5)-25092020
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(3)-25092020
Form MGT-14-25092020_signed
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(4)-24092020
Optional Attachment-(5)-24092020
Optional Attachment-(3)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(5)-24092020

Frequently Asked Questions

When was the Mahindra manulife trustee private limited incorporated?

The Mahindra manulife trustee private limited was incorporated with ROC on 10 July 2013 as .

Where has the Mahindra manulife trustee private limited been incorporated?

The company was incorporated in Mumbai with registration number 245464.

What is the E-filing status of the company?

The status of Mahindra manulife trustee private limited is Active.

Number of Key Management personnel of the Mahindra manulife trustee private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Mahindra manulife trustee private limited?

The appointed directors in the company are:

  • Ravindra krishna kulkarni
  • Manohar gopal bhide
  • Suneet shriniwas maheshwari
  • Debabrata bandyopadhyay
  • Uday yeshwant phadke
  • Narendra mairpady
  • Avni shroff vishal
  • Nilesh bhaskar sathe
  • Gautam gulabchand parekh
  • Krishnaswamy arabadi sridhar
  • Mukul kant gupta
  • Michael charles fitzgerald