Company Information

CIN
Status
Date of Incorporation
19 July 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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Prakash Kumar
Prakash Kumar
Director/Designated Partner
for about 1 year
. Chitra Kartik Alai
. Chitra Kartik Alai

for over 1 year
Ajay Kumar Kapur
Ajay Kumar Kapur
Director
for over 7 years
Rajender Mohan Malla
Rajender Mohan Malla
Nominee Director
for over 17 years
Maniedath Madhavan Nambiar
Maniedath Madhavan Nambiar
Nominee Director
for about 20 years
Manoj Mittal
Manoj Mittal
Additional Director
for about 5 years
Rahul Priyadarshi
Rahul Priyadarshi
Additional Director
for over 6 years
Ravi Tyagi
Ravi Tyagi
Director
for over 8 years
Sivasubramanian Ramann
Sivasubramanian Ramann
Director/Designated Partner
for over 1 year
Venkatarao Satya Vasantha Rao
Venkatarao Satya Vasantha Rao
Director/Designated Partner
for over 1 year

Past Directors

Munni Kumari Yalangi
Munni Kumari Yalangi
Additional Director
over 4 years ago
Satya Prakash Singh
Satya Prakash Singh
Additional Director
almost 5 years ago
Rajesh Kumar .
Rajesh Kumar .
Director
over 5 years ago
Mustafa Mohammad
Mustafa Mohammad
Nominee Director
over 7 years ago
Debashis Ghosh
Debashis Ghosh
Director
over 9 years ago
Shivaji Kshatrapati
Shivaji Kshatrapati
Nominee Director
almost 10 years ago
Muralimohan Ragothama Rao Krishnagiri
Muralimohan Ragothama Rao Krishnagiri
Nominee Director
over 11 years ago
Anantapadmanabhan Anantaram Sarma
Anantapadmanabhan Anantaram Sarma
Director
over 12 years ago
Navin Kumar Maini
Navin Kumar Maini
Director
over 13 years ago
Sushil Muhnot
Sushil Muhnot
Nominee Director
over 13 years ago
Ajay Kumar
Ajay Kumar
Nominee Director
almost 14 years ago
Rakesh Singh
Rakesh Singh
Nominee Director
over 15 years ago
Harsh Kaul
Harsh Kaul
Director
over 15 years ago

Documents

Form ADT-1-18122020_signed
Copy of written consent given by auditor-18122020
Optional Attachment-(1)-18122020
-18122020
Form MGT-14-09122020_signed
Form INC-22-09122020_signed
Copies of the utility bills as mentioned above (not older than two months)-09122020
Copy of board resolution authorizing giving of notice-09122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(3)-03112020
Form DIR-12-03112020_signed
Evidence of cessation;-03112020
Notice of resignation;-03112020
Form MGT-7-06102020_signed

Frequently Asked Questions

What is the incorporation date of the Sidbi trustee company limited?

Incorporation date of the company is 19 July 1999 .

What is the state of the Sidbi trustee company limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sidbi trustee company limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sidbi trustee company limited?

Sidbi trustee company limited has appointed 23 of directors.

Who are the appointed Directors in Sidbi trustee company limited?

The appointed directors in the company are:

  • Navin kumar maini
  • Ajay kumar kapur
  • Anantapadmanabhan anantaram sarma
  • Harsh kaul
  • Ajay kumar
  • Muralimohan ragothama rao krishnagiri
  • Rajender mohan malla
  • Rajesh kumar .
  • Prakash kumar
  • Munni kumari yalangi
  • Shivaji kshatrapati
  • Mustafa mohammad
  • Sushil muhnot
  • Debashis ghosh
  • Venkatarao satya vasantha rao
  • Ravi tyagi
  • Satya prakash singh
  • . chitra kartik alai
  • Sivasubramanian ramann
  • Rakesh singh
  • Rahul priyadarshi
  • Maniedath madhavan nambiar
  • Manoj mittal