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TRUST ASSET MANAGEMENT PRIVATE LIMITED

CIN : U65929MH2017PTC302677
|
ROC : RoC-Mumbai
Active
Last Updated On : 30-07-2022
CINU65929MH2017PTC302677
Company NameTRUST ASSET MANAGEMENT PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number302677
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,00,000
Paid up Capital (Rs)1,00,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-12-2017
Registered Address801, 8th Floor, G - Block, Naman Center Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM23-07-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00081012UTPAL HEMENDRA SHETH11-12-2017
00081064NIPA UTPAL SHETH11-12-2017
00265887HEMANT NERURKAR MADHUSUDAN19-10-2018
07984221RAJEEV KRISHNAMURALILAL AGARWAL27-09-2018
AFIPB0834NSandeep Bagla19-10-2021
AETPT3766PPUJA BHARATKUMAR TRIVEDI12-04-2018
TRUST ASSET MANAGEMENT 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 11-12-2017. Its Corporate Identification Number (CIN) is U65929MH2017PTC302677, and it carries the registration number 302677. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRUST ASSET MANAGEMENT PRIVATE LIMITED has an authorised share capital of ₹1,00,00,00,000 and paid-up capital of ₹1,00,00,00,000. 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 801, 8th Floor, G - Block, Naman Center Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 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 TRUST ASSET MANAGEMENT PRIVATE LIMITED?
    801, 8th Floor, G - Block, Naman Center Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN
  • Who are the owners / directors of TRUST ASSET MANAGEMENT PRIVATE LIMITED?
    • UTPAL HEMENDRA SHETH
    • NIPA UTPAL SHETH
    • HEMANT NERURKAR MADHUSUDAN
    • RAJEEV KRISHNAMURALILAL AGARWAL
    • Sandeep Bagla
    • PUJA BHARATKUMAR TRIVEDI
  • How can I contact TRUST ASSET MANAGEMENT PRIVATE LIMITED?
    [email protected]
  • When was TRUST ASSET MANAGEMENT PRIVATE LIMITED established?
    It was founded on 11-12-2017 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.