CIN | |
Company Name | INVESTMENT TRUSTEE COMPANY (U.P.) LTD. |
Company Status | Under Process of Striking Off |
RoC | RoC-Delhi |
Registration Number | 64229 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Public |
Date of Incorporation | 10 January 1995 |
Age of Company | 28 years, 10 month, 26 days |
Activity | Business activities n.e.c. Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹500,000 |
Paid up capital | ₹17,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | N/A |
Balance Sheet | |
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Paid-up Capital | |
Reserves & Surplus | |
Long Term Borrowings | |
Short Term Borrowings | |
Trade Payables | |
Current Investments | |
Inventories | |
Trade Receivables | |
Cash and Bank Balances | |
Profit & Loss | |
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Total Revenue (Turnover) | |
Total Expenses | |
Employee Benefit Expenses | |
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Depriciation | |
Profit Before Tax | |
Profit After Tax | |
Click here to view all available financial documents and regulatory filings of INVESTMENT TRUSTEE COMPANY (U.P.) LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
62, BASANT LOK VASANT VIHAR NEW DELHI DL 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00030807 | Director | 29 December 2000 | ||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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00060698 | Director | 28 March 2003 | ||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN | Name | Address |
|---|---|---|
U74900DL1995PLC064229 | INVESTMENT TRUSTEE COMPANY (U.P.) LTD. | 62, BASANT LOK VASANT VIHAR NEW DELHI DL 000000 IN |
U74999DL1995PLC064227 | INVESTMENT TRUSTEE COMPANY (PUNJAB) LIMITED | 62, BASANT LOK VASANT VIHAR NEW DELHI DL 000000 IN |
U67120DL1995PLC064228 | INVESTMENT TRUSTEE COMPANY (M.P.) LIMITED | 62, BASANT LOK VASANT VIHAR NEW DELHI DL 000000 IN |
U74999DL1995PLC068078 | INVESTMENT TRUSTEE COMPANY (MAHARASHTRA) LIMITED | 62 BASANT LOK VASANT VIHAR NEW DELHI DL 000000 IN |
U74999DL1985PTC021045 | GRACE HOLDINGS PRIVATE LIMITED | 10 BASANT LOK VASANT VIHAR NEW DELHI NEW DELHI DL 000000 IN |
U45201DL2006PTC147382 | AVM PROMOTERS AND DEVELOPERS PRIVATE LIMITED | 6 POORVI MARGVASANT VIHAR, NEW DELHI VASANT VIHAR, NEW DELHI VASANT VIHAR, NEW DELHI DL 000000 IN |
U45201DL2006PTC146506 | PINNACLE BUILDTECH PRIVATE LIMITED | 48 BASANT LOKVASANT VIHAR, NEW DELHI-57 VASANT VIHAR, NEW DELHI-57 DL 000000 IN |
F01259 | I T C GLOBAL HOLDINGS PT.LTD. | 13 BASANT LOK VASANT VIHAR NEW DELHI. DL 000000 IN |
U65993DL1995PTC069006 | DHANRAKSHA SECURITIES PRIVATE LIMITED | 23 BASANT LOK, VASANT VIHAR NEW DELHI DL 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors Filing of financials Registration of new loans Registration of Debentures Change of Company to LLP Satisfaction of loans Change of Address Application form for change of name Application for Conversion of Public Company into Private Company Notice of the court or the company law board order Conversion of public company into private company or private company into public company Allotment of equity (ESOP, Fund raising, etc) Return in respect of buy back of securities Letter of Offer Notice of consolidation, division, etc. or increase in share capital or increase in number of members Registration of Charge (New Secured Borrowings) Return of deposits Declaration of Solvency Changes in shareholding position of promoters and top ten shareholders
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