INVESTMENT TRUSTEE COMPANY (U.P.) LTD.

Under Process of Striking Off    As on: 06 September, 2022    Update Info    Print    Share

OVERVIEW - INVESTMENT TRUSTEE COMPANY (U.P.) LTD.

Investment Trustee Company (U.P.) Ltd. is an unlisted public company incorporated on 10 January, 1995. It is classified as a public limited company and is located in , Delhi. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 17,000.00 .

The current status of Investment Trustee Company (U.P.) Ltd. is - Under Process of Striking Off.

Details of the last annual general meeting of Investment Trustee Company (U.P.) Ltd. are not available. The company is yet to submit its first full-year financial statements to the registrar.

Investment Trustee Company (U.P.) Ltd. has two directors - Rahul Dinesh Shah and Manoj Yeshwant Borkar.

The Corporate Identification Number (CIN) of Investment Trustee Company (U.P.) Ltd. is U74900DL1995PLC064229. The registered office of Investment Trustee Company (U.P.) Ltd. is at 62, BASANT LOK VASANT VIHAR NEW DELHI , Delhi.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - INVESTMENT TRUSTEE COMPANY (U.P.) LTD.


CIN

U74900DL1995PLC064229

Incorporation Date / Age

10 January, 1995 / 29 yrs

Last Reported AGM Date

Not Available


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 0.17 Lacs

industry*

Business Services


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

62, BASANT LOK VASANT VIHAR NEW DELHI
Delhi - 000000
India


How to download INVESTMENT TRUSTEE COMPANY (U.P.) LTD. report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

INVESTMENT TRUSTEE COMPANY (U.P.) LTD. - Registration Details
CINU74900DL1995PLC064229
Incorporation Date / Age10 January, 1995 / 29 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 0.17 Lacs
industry*Business Services
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address62, BASANT LOK VASANT VIHAR NEW DELHI  Delhi - 000000 India

Directors - INVESTMENT TRUSTEE COMPANY (U.P.) LTD.

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Rahul Dinesh Shah who was appointed on 29 December, 2000. Rahul Dinesh Shah has been on the board for more than 23 years. The most recently appointed director is Manoj Yeshwant Borkar, who was appointed on 28 March, 2003.


Manoj Yeshwant Borkar has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 11 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAHUL DINESH SHAH Director 29 December, 2000 Other directorships - PRATYANKARA ELECTRONICS PRIVATE LIMITED,  DQ ENTERTAINMENT LIMITED, 
MANOJ YESHWANT BORKAR Director 28 March, 2003 Other directorships - AAF TRUSTEE COMPANY PRIVATE LIMITED (TRF .),  INVESTMENT TRUSTEE COMPANY (ORISSA) PRIVATE LIMITED,  CORE ADVISORY AND ACCOUNTING PRIVATE LIMITED,  IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED,  IIML ASSET ADVISORS LIMITED,  SARA FUND TRUSTEE COMPANY PRIVATE LIMITED,  IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED,  IL&FS INFRA ASSET MANAGEMENT LIMITED,  IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAHUL DINESH SHAH Director 29 December, 2000 View other directorships
MANOJ YESHWANT BORKAR Director 28 March, 2003 View other directorships
29 December, 2000
28 March, 2003

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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VARDHMAN LAMINATORS (JANDK) PRIVATE LIMITED It was formed in year 1991 in Jammu & Kashmir . The company currently has a paid up capital of INR 17,500.00 .
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JAINAPUR VIKAS INDUSTRIAL ASSOCIATION It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 17,500.00 .
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MOODY'S ANALYTICS (INDIA) PRIVATE LIMITED It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 17,960.00 .
2018 Delhi 17,960.00 Buy financial reports
UPSWING COGNITIVE HOSPITALITY SOLUTIONS PRIVATE LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 16,000.00 .
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ASHAR LOCKER (INDIA) PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 18,000.00 .
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ACCENT OWNERS ASSOCIATION It was formed in year 2015 in West Bengal . The company currently has a paid up capital of INR 16,000.00 .
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - INVESTMENT TRUSTEE COMPANY (U.P.) LTD.

Company Network • Tofler Business Research Platform
How to use company network of INVESTMENT TRUSTEE COMPANY (U.P.) LTD.

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - INVESTMENT TRUSTEE COMPANY (U.P.) LTD.

  • What is the Incorporation date of INVESTMENT TRUSTEE COMPANY (U.P.) LTD.?

    The Incorporation Date of INVESTMENT TRUSTEE COMPANY (U.P.) LTD. is 10 January, 1995.

  • What is authorized share capital of INVESTMENT TRUSTEE COMPANY (U.P.) LTD.?

    The authorized share capital of INVESTMENT TRUSTEE COMPANY (U.P.) LTD. is INR 5.0 Lacs.

  • What is the paid-up capital of INVESTMENT TRUSTEE COMPANY (U.P.) LTD.?

    The paid up capital of the INVESTMENT TRUSTEE COMPANY (U.P.) LTD. is INR 0.17 Lacs.

  • What is the registered address of INVESTMENT TRUSTEE COMPANY (U.P.) LTD.?

    The registered address of INVESTMENT TRUSTEE COMPANY (U.P.) LTD. is 62, BASANT LOK VASANT VIHAR NEW DELHI
    Delhi - 000000
    India.

  • What is the CIN number of INVESTMENT TRUSTEE COMPANY (U.P.) LTD.?

    The CIN number of INVESTMENT TRUSTEE COMPANY (U.P.) LTD. is U74900DL1995PLC064229.

  • Who are the directors of INVESTMENT TRUSTEE COMPANY (U.P.) LTD.?

    Investment Trustee Company (U.P.) Ltd. has two directors - Rahul Dinesh Shah and Manoj Yeshwant Borkar.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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