IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

UNION TRUSTEE COMPANY PRIVATE LIMITED

CIN : U65923MH2009PTC198198
|
ROC : RoC-Mumbai
Active
Last Updated On : 24-05-2021
CINU65923MH2009PTC198198
Company NameUNION TRUSTEE COMPANY PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number198198
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-12-2009
Registered AddressUnit 503, 5th Floor, Leela Business Park, Andheri Kurla Road, Andheri East Mumbai Mumbai City MH 400059 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM25-11-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00008022KURIAN PETER ARATTUKULAM21-02-2017
00791168MADHAVA KUMAR KUZHIYIL25-06-2013
07152192RAMESH SHRIRAM SINGH28-08-2020
08858407PADMINI GOPINATH01-09-2020
ASHPP3109NDhara Thakar14-12-2020
UNION 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 30-12-2009. Its Corporate Identification Number (CIN) is U65923MH2009PTC198198, and it carries the registration number 198198. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, UNION TRUSTEE COMPANY PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 Unit 503, 5th Floor, Leela Business Park, Andheri Kurla Road, Andheri East Mumbai Mumbai City MH 400059 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 UNION TRUSTEE COMPANY PRIVATE LIMITED?
    Unit 503, 5th Floor, Leela Business Park, Andheri Kurla Road, Andheri East Mumbai Mumbai City MH 400059 IN
  • Who are the owners / directors of UNION TRUSTEE COMPANY PRIVATE LIMITED?
    • KURIAN PETER ARATTUKULAM
    • MADHAVA KUMAR KUZHIYIL
    • RAMESH SHRIRAM SINGH
    • PADMINI GOPINATH
    • Dhara Thakar
  • How can I contact UNION TRUSTEE COMPANY PRIVATE LIMITED?
    [email protected]
  • When was UNION TRUSTEE COMPANY PRIVATE LIMITED established?
    It was founded on 30-12-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,19,700
MGT-7₹ 4,07,700
Total Penalty₹ 8,27,400
🎉90% WAIVER APPLIED
- ₹ 7,44,660
Amount Payable (10%)₹ 82,740
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.