Company Information

CIN
U67120MH2002PTC135942
Status
Date of Incorporation
20 May 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
63,501,000
Authorised Capital
70,000,000

Directors

Pranav Kirit Inamdar
Pranav Kirit Inamdar
Director
for 10 months
Nisha Mehta Sandip
Nisha Mehta Sandip
Director
for over 22 years
Nipa Utpal Sheth
Nipa Utpal Sheth
Director/Designated Partner
for over 22 years

Past Directors

Mosalakanti Venkat Rama Rao
Mosalakanti Venkat Rama Rao
Director
over 20 years ago

Charges

35 Crore
21 March 2018
Federal Bank
25 Crore
17 May 2021
Axis Bank Limited
10 Crore
10 August 2023
Others
0
14 July 2023
Others
0
21 June 2022
Others
0
27 September 2021
Hdfc Bank Limited
0
17 May 2021
Axis Bank Limited
0
21 March 2018
Others
0
10 August 2023
Others
0
14 July 2023
Others
0
21 June 2022
Others
0
27 September 2021
Hdfc Bank Limited
0
17 May 2021
Axis Bank Limited
0
21 March 2018
Others
0
10 August 2023
Others
0
14 July 2023
Others
0
21 June 2022
Others
0
27 September 2021
Hdfc Bank Limited
0
17 May 2021
Axis Bank Limited
0
21 March 2018
Others
0

Documents

Form DPT-3-23122020-signed
Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Optional Attachment-(1)-02112020
Form DPT-3-12092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-30062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form AOC-5-12022019-signed
Form ADT-1-06022019_signed
Copy of board resolution-05022019
Copy of written consent given by auditor-30012019
Copy of resolution passed by the company-30012019
Optional Attachment-(1)-30012019
Form MGT-7-07012019_signed

Frequently Asked Questions

What is the date on which the Trust financial consultancy services private limited incorporated?

Trust financial consultancy services private limited was incorporated on 20 May 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Trust financial consultancy services private limited compliant?

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

What is the number of directors associated with Trust financial consultancy services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Trust financial consultancy services private limited?

4 of directors are associated with the company.