Company Information

CIN
U65923MH2013PTC245798
Status
Date of Incorporation
17 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Rajendra Kalur
Rajendra Kalur
Director
for over 11 years
Sameer Kaul
Sameer Kaul
Director/Designated Partner
for about 1 year
Nipa Utpal Sheth
Nipa Utpal Sheth
Director/Designated Partner
for over 2 years
Utpal Hemendra Sheth
Utpal Hemendra Sheth
Director/Designated Partner
for over 11 years

Past Directors

Documents

Form DPT-3-14122020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-29102019
Form DPT-3-30062019
Form AOC-5-05032019-signed
Copy of board resolution-06022019
Form ADT-1-04022019_signed
Form AOC-4-02022019_signed
Optional Attachment-(1)-30012019
Copy of written consent given by auditor-30012019
Directors report as per section 134(3)-30012019
Copy of resolution passed by the company-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form DIR-12-18012019_signed

Frequently Asked Questions

What is the date on which the Trustplutus family office & investment advisers (india) private limited incorporated?

Trustplutus family office & investment advisers (india) private limited was incorporated on 17 July 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Trustplutus family office & investment advisers (india) private limited compliant?

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

What is the number of directors associated with Trustplutus family office & investment advisers (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Trustplutus family office & investment advisers (india) private limited?

4 of directors are associated with the company.