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TRUEMAN SECURITIES LIMITED

CIN : U65923MH1994PLC080886
|
ROC : RoC-Mumbai
Active
Last Updated On : 31-05-2023
CINU65923MH1994PLC080886
Company NameTRUEMAN SECURITIES LIMITED
ROC CodeRoC-Mumbai
Registration Number080886
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)11,38,070
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-09-1994
Registered Address11 SUKHSAGAR CHS LTDGRD FLR AKURLI ROAD 1 KANDIVALI E MUMBAI MH 400101 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM20-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00225078BRIJ KISHOR GUPTA30-03-1995
00225217MANJU SHYAM GUPTA16-02-2005
06362524AKSHAY GUPTA SHYAMSUNDER28-09-2012
TRUEMAN SECURITIES 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 06-09-1994. Its Corporate Identification Number (CIN) is U65923MH1994PLC080886, and it carries the registration number 080886. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRUEMAN SECURITIES LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹11,38,070. 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 11 SUKHSAGAR CHS LTDGRD FLR AKURLI ROAD 1 KANDIVALI E MUMBAI MH 400101 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 TRUEMAN SECURITIES LIMITED?
    11 SUKHSAGAR CHS LTDGRD FLR AKURLI ROAD 1 KANDIVALI E MUMBAI MH 400101 IN
  • Who are the owners / directors of TRUEMAN SECURITIES LIMITED?
    • BRIJ KISHOR GUPTA
    • MANJU SHYAM GUPTA
    • AKSHAY GUPTA SHYAMSUNDER
  • How can I contact TRUEMAN SECURITIES LIMITED?
    [email protected]
  • When was TRUEMAN SECURITIES LIMITED established?
    It was founded on 06-09-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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.