Company Information

CIN
U65921MH1995PTC085794
Status
Date of Incorporation
22 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
650,000
Authorised Capital
950,000

Directors

Rupa Nilesh Shah
Rupa Nilesh Shah
Director/Designated Partner
for almost 19 years
Nilesh Indravadan Shah
Nilesh Indravadan Shah
Director/Designated Partner
for over 1 year

Past Directors

Ajay Manher Nagrecha
Ajay Manher Nagrecha
Director
over 15 years ago

Documents

Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form INC-22-07032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032018
Copy of board resolution authorizing giving of notice-07032018
Copies of the utility bills as mentioned above (not older than two months)-07032018
Optional Attachment-(1)-07032018
List of share holders, debenture holders;-11112017

Frequently Asked Questions

What is the date of Trustcom financial services private limited incorporation?

Incorporation date of the company is 22 February 1995 .

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 3.

Trustcom financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Nilesh indravadan shah
  • Rupa nilesh shah
  • Ajay manher nagrecha