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ICICI TRUSTEESHIP SERVICES LIMITED

CIN : U65991MH1999PLC119683
|
ROC : RoC-Mumbai
Active
Last Updated On : 30-12-2020
CINU65991MH1999PLC119683
Company NameICICI TRUSTEESHIP SERVICES LIMITED
ROC CodeRoC-Mumbai
Registration Number119683
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-04-1999
Registered AddressC-23 G BLOCKBANDRA KURLA COMPLEX BANDRA EAST MUMBAI Mumbai City MH 400051 IN
Email Idmalay.botadra@icicibank.com
Whether Listed or notUnlisted
Date of Last AGM07-08-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00073782SANJAY RANGRAO CHOUGULE18-04-2014
02101473SUPRITHA SHIRISH SHETTY09-04-2019
02218756PRAMOD RAO05-09-2018
ICICI TRUSTEESHIP SERVICES 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 29-04-1999. Its Corporate Identification Number (CIN) is U65991MH1999PLC119683, and it carries the registration number 119683. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ICICI TRUSTEESHIP SERVICES LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹5,00,000. 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 C-23 G BLOCKBANDRA KURLA COMPLEX BANDRA EAST MUMBAI Mumbai City MH 400051 IN. Correspondence or inquiries may be sent to the official email address, malay.botadra@icicibank.com. 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 ICICI TRUSTEESHIP SERVICES LIMITED?
    C-23 G BLOCKBANDRA KURLA COMPLEX BANDRA EAST MUMBAI Mumbai City MH 400051 IN
  • Who are the owners / directors of ICICI TRUSTEESHIP SERVICES LIMITED?
    • SANJAY RANGRAO CHOUGULE
    • SUPRITHA SHIRISH SHETTY
    • PRAMOD RAO
  • How can I contact ICICI TRUSTEESHIP SERVICES LIMITED?
    malay.botadra@icicibank.com
  • When was ICICI TRUSTEESHIP SERVICES LIMITED established?
    It was founded on 29-04-1999 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 4,36,800
MGT-7₹ 4,21,800
Total Penalty₹ 8,58,600
🎉90% WAIVER APPLIED
- ₹ 7,72,740
Amount Payable (10%)₹ 85,860
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.