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TRUSTMORE TECHNOLOGIES PRIVATE LIMITED

CIN : U70102HR2015PTC056344
|
ROC : RoC-Delhi
Active
Last Updated On : 27-08-2023
CINU70102HR2015PTC056344
Company NameTRUSTMORE TECHNOLOGIES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number056344
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)11,00,000
Paid up Capital (Rs)1,50,230
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-08-2015
Registered AddressTower-B, 16th Floor, Emaar Digital GreensUnit No. 017-018, Golf Course Extension Road, Sector-61 Gurgaon HR 122011 IN
Email Idcare@escrowpayindia.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01836676ASHWIN CHAWWLA10-08-2015
07440088BRIJESH THAKKAR12-04-2018
07938113SUBHRANGSHU NEOGI01-02-2018
TRUSTMORE TECHNOLOGIES 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-08-2015. Its Corporate Identification Number (CIN) is U70102HR2015PTC056344, and it carries the registration number 056344. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TRUSTMORE TECHNOLOGIES PRIVATE LIMITED has an authorised share capital of ₹11,00,000 and paid-up capital of ₹1,50,230. 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 Tower-B, 16th Floor, Emaar Digital GreensUnit No. 017-018, Golf Course Extension Road, Sector-61 Gurgaon HR 122011 IN. Correspondence or inquiries may be sent to the official email address, care@escrowpayindia.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 TRUSTMORE TECHNOLOGIES PRIVATE LIMITED?
    Tower-B, 16th Floor, Emaar Digital GreensUnit No. 017-018, Golf Course Extension Road, Sector-61 Gurgaon HR 122011 IN
  • Who are the owners / directors of TRUSTMORE TECHNOLOGIES PRIVATE LIMITED?
    • ASHWIN CHAWWLA
    • BRIJESH THAKKAR
    • SUBHRANGSHU NEOGI
  • How can I contact TRUSTMORE TECHNOLOGIES PRIVATE LIMITED?
  • When was TRUSTMORE TECHNOLOGIES PRIVATE LIMITED established?
    It was founded on 10-08-2015 as per MCA records.
Pending Filing
FormPenalty
AOC-41,51,900
MGT-71,42,900
Total Penalty2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)29,480

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.