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TRUE NORTH CORPORATE PRIVATE LIMITED




True North Corporate Private Limited is a Private incorporated on 28 August 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 19,220,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

True North Corporate 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 True North Corporate Private Limited are Vedanthachari Srinivasa Rangan, Peter Charles Keenoy, Vishal Gangadhar Nevatia, Gaurav Dalmia, .

True North Corporate Private Limited's Corporate Identification Number is (CIN) U74140MH2006PTC164125 and its registration number is 164125.Its Email address is compliance@truenorth.co.in and its registered address is Suite F9C Grand Hyatt Plaza Santacruz (East) Mumbai MH 400055 IN , - , .

Current status of True North Corporate Private Limited is - Active.

Company Details

CIN

U74140MH2006PTC164125

Company Name

TRUE NORTH CORPORATE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

164125

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 August 2006

Age of Company

13 years, 9 month, 4 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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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

₹20,000,000

Paid up capital

₹19,220,000

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: compliance@truenorth.co.in

Website: Click here to add.

Address:

Suite F9C Grand Hyatt Plaza Santacruz (East) Mumbai MH 400055 IN

Director Details

DIN Director Name Designation Appointment Date

00030248

VEDANTHACHARI SRINIVASA RANGAN

Director

21 June 2007

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HDFC CREDILA FINANCIAL SERVICES PRIVATELIMITED

Nominee Director

24 December 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02292879

PETER CHARLES KEENOY

Director

15 June 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Peter Charles Keenoy is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01307857

VISHAL GANGADHAR NEVATIA

Director

28 August 2006

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Other Companies Associated with

Company Designation Appointment Date

TRUE NORTH MANAGERS LLP

Designated Partner

28 June 2010

ATRIA CONVERGENCE TECHNOLOGIES LIMITED

Nominee Director

21 June 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00009639

GAURAV DALMIA

Director

21 June 2007

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Other Companies Associated with

Company Designation Appointment Date

DALMIA FAMILY HOLDINGS LLP

Body Corporate DP Nominee

24 April 2015

BAJAJ CONSUMER CARE LIMITED

Director

04 February 2010

LANDMARK PROPERTY DEVELOPMENT COMPANYLIMITED

Managing Director

29 January 2008

ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED

Director

29 December 2011

DALMIA PRINCIPAL STRATEGIES LLP

Designated Partner

16 September 2016

OCL INDIA LIMITED

Director

21 July 2010

FAST TRACK REALTORS PRIVATE LIMITED

Director

10 August 2006

TRUE NORTH MANAGERS LLP

Individual Partner

28 June 2010

GTI CAPITAL ADVISORY SERVICES (INDIA) LLP

Designated Partner

14 June 2011

POSHIKA ADVISORY SERVICES LLP

Individual Partner

30 July 2018

EIGHT45 SERVICES LLP

Individual Partner

03 July 2018

CLOVER ADVISORY SERVICES LLP

Designated Partner

17 July 2019

LANDMARK LAND HOLDINGS PRIVATE LIMITED

Managing Director

29 October 2003

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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Companies with Similar Address

CIN

Name

Address

U74140MH2006PTC164125
TRUE NORTH CORPORATE PRIVATE LIMITED Suite F9C Grand Hyatt Plaza Santacruz (East) Mumbai MH 400055 IN
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TRUE NORTH VENTURES PRIVATE LIMITED Suite F9C Grand Hyatt Plaza Santacruz (East) Mumbai MH 400055 IN
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TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED Suite F9C Grand Hyatt Plaza Santacruz (East) Mumbai MH 400055 IN
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ORBIMED ADVISORS INDIA PRIVATE LIMITED Suite F27, Grand Hyatt Plaza, Santacruz (East) Mumbai Mumbai City MH 400055 IN
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AAN-8432
THREPSI CARE LLP SUITE F9C, GRAND HYATT PLAZA, SANTACRUZ EAST MUMBAI Mumbai City MH 400055 IN
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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

IVF ADVISORS PVT LTD

BANDRAMUMBAI-I

400055

SUITE FGE GRAND HYATT PLAZA SANTACRUZ EASTMUMBAI

*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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