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CREDENCE TRUSTEESHIP COMPANY PRIVATE LIMITED

CIN : U93000DL2013GAT248065
|
ROC : RoC-Delhi
Active
Last Updated On : 04-06-2022
CINU93000DL2013GAT248065
Company NameCREDENCE TRUSTEESHIP COMPANY PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number248065
Company CategoryCompany Limited by Guarantee
Company SubCategoryGuarantee and Association company
Class of CompanyPrivate
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)50
Date of Incorporation08-02-2013
Registered AddressEXPRESS BUILDING, FIRST FLOOR, 9-10, BAHADURSHAH ZAFAR MARG, NEW DELHI New Delhi DL 110002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM03-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00003962VINEET JAIN14-03-2017
02780274SANJEEV RAMESH SHAH28-08-2020
07013215REVATI JAIN14-03-2017
CREDENCE TRUSTEESHIP 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-02-2013. Its Corporate Identification Number (CIN) is U93000DL2013GAT248065, and it carries the registration number 248065. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CREDENCE TRUSTEESHIP COMPANY PRIVATE LIMITED has an authorised share capital of ₹0 and paid-up capital of ₹0. 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 EXPRESS BUILDING, FIRST FLOOR, 9-10, BAHADURSHAH ZAFAR MARG, NEW DELHI New Delhi DL 110002 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 CREDENCE TRUSTEESHIP COMPANY PRIVATE LIMITED?
    EXPRESS BUILDING, FIRST FLOOR, 9-10, BAHADURSHAH ZAFAR MARG, NEW DELHI New Delhi DL 110002 IN
  • Who are the owners / directors of CREDENCE TRUSTEESHIP COMPANY PRIVATE LIMITED?
    • VINEET JAIN
    • SANJEEV RAMESH SHAH
    • REVATI JAIN
  • How can I contact CREDENCE TRUSTEESHIP COMPANY PRIVATE LIMITED?
    [email protected]
  • When was CREDENCE TRUSTEESHIP COMPANY PRIVATE LIMITED established?
    It was founded on 08-02-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
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.