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AR TRUSTEE COMPANY PRIVATE LIMITED




Ar Trustee Company Private Limited is a Private incorporated on 20 April 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 342,000. It is inolved in Other education

Ar Trustee Company Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Ar Trustee Company Private Limited are Amit Anand Rathi, Pradeep Kumar Gupta and Anand Nandkishore Rathi.

Ar Trustee Company Private Limited's Corporate Identification Number is (CIN) U80903MH2000PTC126030 and its registration number is 126030.Its Email address is secretarialoffice@rathi.com and its registered address is 11th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN , - , .

Current status of Ar Trustee Company Private Limited is - Active.

Company Details

CIN

U80903MH2000PTC126030

Company Name

AR TRUSTEE COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

126030

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 April 2000

Age of Company

21 years, 2 month, 5 days

Activity

Other education

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹342,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: secretarialoffice@rathi.com

Website: Click here to add.

Address:

11th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00029791

AMIT ANAND RATHI

Director

20 April 2000

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Other Companies Associated with

Company Designation Appointment Date

ANAND RATHI REINSURANCE BROKERS LIMITED

Director

21 January 2008

ANAND RATHI GLOBAL FINANCE LIMITED

Director

19 November 2001

QI CAPITAL LLP

Designated Partner

11 March 2021

AR DIGITAL WEALTH PRIVATE LIMITED

Director

15 July 2017

QI BROKERAGE LLP

Designated Partner

27 January 2021

QICAP MARKETS LLP

Designated Partner

19 March 2021

ANAND RATHI WEALTH ADVISORS LIMITED

Director

11 May 2009

ANAND RATHI WEALTH LIMITED

Managing Director

18 March 2005

ANAND RATHI FINANCIAL SERVICES LIMITED

Director

13 January 1998

PUSHPALATA RATHI FOUNDATION

Director

25 January 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00040117

PRADEEP KUMAR GUPTA

Director

15 February 2006

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Other Companies Associated with

Company Designation Appointment Date

NAVRATAN FOUNDATION LLP

Designated Partner

20 April 2017

DAMAN GANGA TEXTILES PRIVATE LIMITED

Director

26 October 1988

ANAND RATHI WEALTH ADVISORS LIMITED

Director

11 May 2009

ASHADEEP HOLDINGS (INDIA) PRIVATELIMITED

Director

23 August 1999

ISHKA FOCUS FILM PRODUCTION LLP

Designated Partner

20 June 2014

ANAND RATHI WEALTH LIMITED

Director

18 March 2005

SWATI CAPITALS PRIVATE LIMITED

Director

29 December 1999

ANAND RATHI FINANCIAL SERVICES LIMITED

Director

13 January 1998

JAKHETIA FINANCES PRIVATE LIMITED

Director

01 February 1989

ANAND RATHI GLOBAL FINANCE LIMITED

Director

15 October 2009

ANAND RATHI ADVISORS LIMITED

Director

03 November 2009

NETWORK SYNTHETICS PVT LTD

Director

01 April 1990

RUKMANI MERCANTILE PRIVATE LIMITED

Director

22 January 1992

JAIPUR SECURITIES PRIVATE LIMITED

Director

23 February 2006

ANAND RATHI INTERNATIONAL VENTURES(IFSC) PRIVATE LIMITED

Director

28 December 2016

LXME MONEY PRIVATE LIMITED

Director

07 December 2020

ANAND RATHI SHARE AND STOCK BROKERSLIMITED

Managing Director

01 March 2011

PKG FINSTOCK PRIVATE LIMITED

Director

05 December 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00112853

ANAND NANDKISHORE RATHI

Director

15 February 2006

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Other Companies Associated with

Company Designation Appointment Date

ANAND RATHI GLOBAL FINANCE LIMITED

Managing Director

10 May 1994

IMC CHAMBER OF COMMERCE AND INDUSTRY

Director

08 June 2010

MAA GOU PRODUCTS PRIVATE LIMITED

Director

30 April 2009

PUSHPALATA RATHI FOUNDATION

Director

25 January 2011

ANANDRATHI HOUSING FINANCE LIMITED

Director

15 January 2018

ANAND RATHI WEALTH LIMITED

Director

18 March 2005

ANAND RATHI FINANCIAL SERVICES LIMITED

Director

01 April 2002

SAPPHIRE HUMAN SOLUTIONS PRIVATE LIMITED

Director

21 May 2015

ANAND RATHI IT PRIVATE LIMITED

Director

27 September 2010

FFREEDOM INTERMEDIARY INFRASTRUCTUREPRIVATE LIMITED

Director

15 November 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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