IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

AR TRUSTEE COMPANY PRIVATE LIMITED

CIN : U80903MH2000PTC126030
|
ROC : RoC-Mumbai
Active
Last Updated On : 04-06-2023
CINU80903MH2000PTC126030
Company NameAR TRUSTEE COMPANY PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number126030
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)3,42,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-04-2000
Registered Address11th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM20-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00029791AMIT ANAND RATHI20-04-2000
00040117PRADEEP KUMAR GUPTA15-02-2006
00112853ANAND NANDKISHORE RATHI15-02-2006
09817710SHUBHAM GAGRANI01-12-2022
AR TRUSTEE COMPANY PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-04-2000. Its Corporate Identification Number (CIN) is U80903MH2000PTC126030, and it carries the registration number 126030. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AR TRUSTEE COMPANY PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹3,42,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 11th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AR TRUSTEE COMPANY PRIVATE LIMITED?
    11th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
  • Who are the owners / directors of AR TRUSTEE COMPANY PRIVATE LIMITED?
    • AMIT ANAND RATHI
    • PRADEEP KUMAR GUPTA
    • ANAND NANDKISHORE RATHI
    • SHUBHAM GAGRANI
  • How can I contact AR TRUSTEE COMPANY PRIVATE LIMITED?
    [email protected]
  • When was AR TRUSTEE COMPANY PRIVATE LIMITED established?
    It was founded on 20-04-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.