Company Information

CIN
Status
Date of Incorporation
30 September 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Purushottam Balkrishna Thanvi
Purushottam Balkrishna Thanvi
Director
for over 1 year
Subhash Durgaprasad Bhatiwada
Subhash Durgaprasad Bhatiwada
Director
for over 1 year

Past Directors

Umasankar Saha
Umasankar Saha
Director
over 17 years ago
Anil Kumar Chomal
Anil Kumar Chomal
Director
over 25 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Interest in other entities;-07092018
Form DIR-12-07092018_signed
Evidence of cessation;-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Declaration by first director-07092018
Notice of resignation;-07092018
Form ADT-1-16052018_signed
Copy of resolution passed by the company-16052018
Copy of written consent given by auditor-16052018
Form MGT-7-17042018_signed

Frequently Asked Questions

What is the date on which the Trueman fintrade private limited incorporated?

Trueman fintrade private limited was incorporated on 30 September 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Trueman fintrade private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Trueman fintrade private limited?

4 of directors are associated with the company.

What is the number of directors associated with Trueman fintrade private limited?

4 of directors are associated with the company.