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IDBI TRUSTEESHIP SERVICES LIMITED

CIN : U65991MH2001GOI131154
|
ROC : RoC-Mumbai
Active
Last Updated On : 27-03-2023
CINU65991MH2001GOI131154
Company NameIDBI TRUSTEESHIP SERVICES LIMITED
ROC CodeRoC-Mumbai
Registration Number131154
Company CategoryCompany limited by Shares
Company SubCategoryUnion Govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)6,03,27,600
Number of Members (Applicable in case of company without Share Capital)7
Date of Incorporation08-03-2001
Registered AddressGR FLR, UNIVERSAL INSURANCE BLDG,SIR PHIROZSHAH MEHTA RD., FORT Mumbai MH 400001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02262530SAMUEL JOSEPH JEBARAJ26-11-2019
07829987PRADEEP KUMAR JAIN24-03-2022
09320683JAYASHREE VIJAY RANADE20-09-2021
09817764PRADEEP KUMAR MALHOTRA14-12-2022
IDBI 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 08-03-2001. Its Corporate Identification Number (CIN) is U65991MH2001GOI131154, and it carries the registration number 131154. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, IDBI TRUSTEESHIP SERVICES LIMITED has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹6,03,27,600. 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 GR FLR, UNIVERSAL INSURANCE BLDG,SIR PHIROZSHAH MEHTA RD., FORT Mumbai MH 400001 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 IDBI TRUSTEESHIP SERVICES LIMITED?
    GR FLR, UNIVERSAL INSURANCE BLDG,SIR PHIROZSHAH MEHTA RD., FORT Mumbai MH 400001 IN
  • Who are the owners / directors of IDBI TRUSTEESHIP SERVICES LIMITED?
    • SAMUEL JOSEPH JEBARAJ
    • PRADEEP KUMAR JAIN
    • JAYASHREE VIJAY RANADE
    • PRADEEP KUMAR MALHOTRA
  • How can I contact IDBI TRUSTEESHIP SERVICES LIMITED?
    [email protected]
  • When was IDBI TRUSTEESHIP SERVICES LIMITED established?
    It was founded on 08-03-2001 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.