Company Information

CIN
Status
Date of Incorporation
23 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
31 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Robert Pavrey
Robert Pavrey
Director
for over 17 years
Vishnubhai Bhagwandas Haribhakti
Vishnubhai Bhagwandas Haribhakti
Director
for over 16 years
Arindam Haraprasad Ghosh
Arindam Haraprasad Ghosh
Director
for over 17 years
Barendra Kumar Bhoi
Barendra Kumar Bhoi
Director/Designated Partner
for about 1 year
Uttam Prakash Agarwal
Uttam Prakash Agarwal
Director/Designated Partner
for about 1 year

Past Directors

Maheshchandra Liladhar Soneji
Maheshchandra Liladhar Soneji
Director
almost 5 years ago
Manoj Vaish
Manoj Vaish
Additional Director
about 5 years ago
Srichand Teckchand Gerela
Srichand Teckchand Gerela
Director
over 17 years ago
Ramasubramanian Kuppusubramanian
Ramasubramanian Kuppusubramanian
Director
over 17 years ago

Documents

Form MGT-14-28112020-signed
Form MGT-7-31102020_signed
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Altered articles of association-29102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
List of share holders, debenture holders;-28102020
Form AOC-4-28102020_signed
Form DIR-12-17092020_signed
Interest in other entities;-16092020
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DIR-12-08092020_signed
Optional Attachment-(1)-07092020
Form DIR-11-13072020_signed
Proof of dispatch-10072020
Notice of resignation filed with the company-10072020

Frequently Asked Questions

What is the date of Mirae asset trustee company private limited incorporation?

Incorporation date of the company is 23 April 2007 .

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 9.

Mirae asset trustee company private limited has appointed how many directors?

The appointed directors in the company are:

  • Robert pavrey
  • Vishnubhai bhagwandas haribhakti
  • Uttam prakash agarwal
  • Ramasubramanian kuppusubramanian
  • Srichand teckchand gerela
  • Arindam haraprasad ghosh
  • Maheshchandra liladhar soneji
  • Manoj vaish
  • Barendra kumar bhoi