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LICHFL TRUSTEE COMPANY PRIVATE LIMITED

CIN : U67190MH2008PTC179718
|
ROC : RoC-Mumbai
Active
Last Updated On : 16-02-2023
CINU67190MH2008PTC179718
Company NameLICHFL TRUSTEE COMPANY PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number179718
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)9,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-03-2008
Registered AddressBOMBAY LIFE BUILDING, 2ND FLOOR 4547, VEER NARIMAN ROAD, MUMBAI MH 400001 IN
Address other than R/o211 & 212, 2nd FLOOR, A WING, THE CAPITAL, PLOT NO. C70, G BLOCK, BANDRA KURLA COMPLEX, MUMBAI 400051 MH IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM14-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00002516JAGDISH CAPOOR11-08-2010
08482984MEENAKSHI KUMAR18-06-2019
09670394SUDIPTO SEAL14-07-2022
LICHFL 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 05-03-2008. Its Corporate Identification Number (CIN) is U67190MH2008PTC179718, and it carries the registration number 179718. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LICHFL TRUSTEE COMPANY PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹9,00,000. 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 BOMBAY LIFE BUILDING, 2ND FLOOR 4547, VEER NARIMAN ROAD, 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 LICHFL TRUSTEE COMPANY PRIVATE LIMITED?
    BOMBAY LIFE BUILDING, 2ND FLOOR 4547, VEER NARIMAN ROAD, MUMBAI MH 400001 IN
  • Who are the owners / directors of LICHFL TRUSTEE COMPANY PRIVATE LIMITED?
    • JAGDISH CAPOOR
    • MEENAKSHI KUMAR
    • SUDIPTO SEAL
  • How can I contact LICHFL TRUSTEE COMPANY PRIVATE LIMITED?
    [email protected]
  • When was LICHFL TRUSTEE COMPANY PRIVATE LIMITED established?
    It was founded on 05-03-2008 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.