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BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED

CIN : U67190MH2007FTC173080
|
ROC : RoC-Mumbai
Active
Last Updated On : 30-04-2023
CINU67190MH2007FTC173080
Company NameBANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number173080
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)40,00,000
Paid up Capital (Rs)19,93,960
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-08-2007
Registered AddressB204, Tower 1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai City MH 400013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07911109ARVIND JAIN15-02-2023
08162008MANAS BISWAL16-12-2022
08781854ASHOK KUMAR PATHAK13-11-2020
09140425RAM KRISHNA SINHA27-05-2021
BANK OF INDIA TRUSTEE SERVICES 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 13-08-2007. Its Corporate Identification Number (CIN) is U67190MH2007FTC173080, and it carries the registration number 173080. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED has an authorised share capital of ₹40,00,000 and paid-up capital of ₹19,93,960. 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 B204, Tower 1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel 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 BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED?
    B204, Tower 1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai City MH 400013 IN
  • Who are the owners / directors of BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED?
    • ARVIND JAIN
    • MANAS BISWAL
    • ASHOK KUMAR PATHAK
    • RAM KRISHNA SINHA
  • How can I contact BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED?
    [email protected]
  • When was BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED established?
    It was founded on 13-08-2007 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.