DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED
CIN: U67190MH2007PTC170525
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Cr
Paid-up Capital
₹95 Lakh
Company Status
Amalgamated
Total Directors
3
Last AGM
8 Jul 2016
Balance Sheet
31 Mar 2016
DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED having CIN U67190MH2007PTC170525 is a private company incorporated with MCA on 3rd May 2007. DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,00,00,000 and paid-up capital of ₹94,59,400. Current status of DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED is Amalgamated.
Company Information
| CIN | U67190MH2007PTC170525 |
| Company Status | Amalgamated |
| Registration Number | 170525 |
| Date of Incorporation | 3 May 2007 |
| RoC | ROC Mumbai I |
| Company Age | 19 years, 16 days |
| Authorized Capital | ₹1,00,00,000 |
| Paid-up Capital | ₹94,59,400 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.]. |
| Listing Status | Unlisted |
| Date of Last AGM | 8 July 2016 |
| Date of Latest Balance Sheet | 31 March 2016 |
Contact Information
Registered Address
10th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East),, Mumbai, Mumbai City, Maharashtra, India,
400051*****ly.Kedia@daiwafunds.in
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 06722929 | Director | Locked | Locked | |
| 06898138 | Director | Locked | Locked | |
| 06972136 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED
Frequently asked questions about this company
DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED having CIN U67190MH2007PTC170525 is a 19 years, 16 days old private company incorporated with MCA on 3 May 2007. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Crore and Paid-up Capital of ₹95 Lakh.
The Corporate Identification Number (CIN) of DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED is U67190MH2007PTC170525.
The registered office address of DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED is 10th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East),, Mumbai, Mumbai City, Maharashtra, India — 400051.
As per MCA records, the current status of DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 8 July 2016. The company last updated its financials on 31 March 2016.
DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹95 Lakh.
DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.
DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED has 3 directors: AKIRA MORITA (DIN: 06722929) and ATSUSHI KOBAYASHI (DIN: 06898138) and CHIAKI KAWAZU (DIN: 06972136).