Company Information

CIN
U67120MH1994PTC079072
Status
Date of Incorporation
20 June 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
25,000,000

Directors

Abhishek Kumar Kedia
Abhishek Kumar Kedia
Director/Designated Partner
for over 1 year
Nisha Mehta Sandip
Nisha Mehta Sandip
Director
for almost 24 years
Nipa Utpal Sheth
Nipa Utpal Sheth
Director/Designated Partner
for over 2 years

Past Directors

Charges

965 Crore
24 June 2019
Beacon Trusteeship Limited
21 Crore
25 May 2018
Federal Bank
500 Crore
17 August 2015
Hdfc Bank Limited
75 Crore
13 March 2019
Capri Global Capital Limited
50 Crore
29 December 2011
Standard Chartered Bank
38 Crore
25 May 2018
Capri Global Capital Limited
30 Crore
29 December 2011
Standard Chartered Bank
11 Crore
29 December 2011
Standard Chartered Bank
11 Crore
27 May 2006
The Bank Of Rajasthan Limited
25 Crore
23 September 2021
Capri Global Holdings Private Limited
50 Crore
17 June 2021
Capri Global Capital Limited
50 Crore
26 March 2020
Capri Global Capital Limited
50 Crore
10 December 2019
The Karur Vysya Bank Limited
90 Crore
25 October 2019
Beacon Trusteeship Limited
150 Crore
27 September 2023
Others
0
28 July 2023
Others
0
19 January 2023
Hdfc Bank Limited
0
24 May 2023
Others
0
23 December 2022
Others
0
18 November 2022
Others
0
17 June 2021
Others
0
27 June 2022
Others
0
22 June 2022
Others
0
21 June 2022
Others
0
25 October 2019
Others
0
07 May 2022
Others
0
27 May 2022
Others
0
26 March 2020
Others
0
27 May 2022
Others
0
23 September 2021
Others
0
09 February 2022
Others
0
29 June 2021
Hdfc Bank Limited
0
03 December 2021
Others
0
10 December 2019
Others
0
25 May 2018
Others
0
25 May 2018
Others
0
13 March 2019
Others
0
24 June 2019
Others
0
29 December 2011
Standard Chartered Bank
0
29 December 2011
Standard Chartered Bank
0
27 May 2006
The Bank Of Rajasthan Limited
0
29 December 2011
Standard Chartered Bank
0
17 August 2015
Hdfc Bank Limited
0
27 September 2023
Others
0
28 July 2023
Others
0
19 January 2023
Hdfc Bank Limited
0
24 May 2023
Others
0
23 December 2022
Others
0
18 November 2022
Others
0
17 June 2021
Others
0
27 June 2022
Others
0
22 June 2022
Others
0
21 June 2022
Others
0
25 October 2019
Others
0
07 May 2022
Others
0
27 May 2022
Others
0
26 March 2020
Others
0
27 May 2022
Others
0
23 September 2021
Others
0
09 February 2022
Others
0
29 June 2021
Hdfc Bank Limited
0
03 December 2021
Others
0
10 December 2019
Others
0
25 May 2018
Others
0
25 May 2018
Others
0
13 March 2019
Others
0
24 June 2019
Others
0
29 December 2011
Standard Chartered Bank
0
29 December 2011
Standard Chartered Bank
0
27 May 2006
The Bank Of Rajasthan Limited
0
29 December 2011
Standard Chartered Bank
0
17 August 2015
Hdfc Bank Limited
0
27 September 2023
Others
0
28 July 2023
Others
0
19 January 2023
Hdfc Bank Limited
0
24 May 2023
Others
0
23 December 2022
Others
0
18 November 2022
Others
0
17 June 2021
Others
0
27 June 2022
Others
0
22 June 2022
Others
0
21 June 2022
Others
0
25 October 2019
Others
0
07 May 2022
Others
0
27 May 2022
Others
0
26 March 2020
Others
0
27 May 2022
Others
0
23 September 2021
Others
0
09 February 2022
Others
0
29 June 2021
Hdfc Bank Limited
0
03 December 2021
Others
0
10 December 2019
Others
0
25 May 2018
Others
0
25 May 2018
Others
0
13 March 2019
Others
0
24 June 2019
Others
0
29 December 2011
Standard Chartered Bank
0
29 December 2011
Standard Chartered Bank
0
27 May 2006
The Bank Of Rajasthan Limited
0
29 December 2011
Standard Chartered Bank
0
17 August 2015
Hdfc Bank Limited
0
27 September 2023
Others
0
28 July 2023
Others
0
19 January 2023
Hdfc Bank Limited
0
24 May 2023
Others
0
23 December 2022
Others
0
18 November 2022
Others
0
17 June 2021
Others
0
27 June 2022
Others
0
22 June 2022
Others
0
21 June 2022
Others
0
25 October 2019
Others
0
07 May 2022
Others
0
27 May 2022
Others
0
26 March 2020
Others
0
27 May 2022
Others
0
23 September 2021
Others
0
09 February 2022
Others
0
29 June 2021
Hdfc Bank Limited
0
03 December 2021
Others
0
10 December 2019
Others
0
25 May 2018
Others
0
25 May 2018
Others
0
13 March 2019
Others
0
24 June 2019
Others
0
29 December 2011
Standard Chartered Bank
0
29 December 2011
Standard Chartered Bank
0
27 May 2006
The Bank Of Rajasthan Limited
0
29 December 2011
Standard Chartered Bank
0
17 August 2015
Hdfc Bank Limited
0

Documents

Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form DPT-3-14102020-signed
List of share holders, debenture holders;-12062020
Copy of MGT-8-12062020
Optional Attachment-(1)-12062020
Optional Attachment-(2)-12062020
Form MGT-7-12062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01062020
XBRL document in respect Consolidated financial statement-01062020
Form AOC-4(XBRL)-01062020_signed
Optional Attachment-(1)-22052020
Form CHG-1-22052020_signed
Optional Attachment-(2)-22052020
Instrument(s) of creation or modification of charge;-22052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
Form ADT-1-21052020_signed
Copy of the intimation sent by company-21052020

Frequently Asked Questions

When was the Trust capital services (india) private limited incorporated?

The Trust capital services (india) private limited was incorporated with ROC on 20 June 1994 as .

Where has the Trust capital services (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 079072.

What is the E-filing status of the company?

The status of Trust capital services (india) private limited is Active.

Number of Key Management personnel of the Trust capital services (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Trust capital services (india) private limited?

The appointed directors in the company are:

  • Nipa utpal sheth
  • Nisha mehta sandip
  • Abhishek kumar kedia