Company Overview
Summary of details
- CIN
- U65993DL1982PLC023446
- Company Status
- Active
- RoC
- Registration Number
- 23446
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Class of Company
- Public Company
- Date of Incorporation
- 28/09/1982
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
Share capital
- Authorized Capital
- ₹20,500,000.00
- Paid up Capital
- ₹19,400,000.00
Contact details
- monnetansal@yahoo.co.in
Trustwell holdings limited is a 41 years old company, incorporated on 28/09/1982. It is classified as Public Indian Non-Government Company. Its authorized share capital is ₹20,500,000.00 (₹205.00 Lakhs). Its paid up capital is ₹19,400,000.00 (₹194.00 Lakhs).
As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding. Corporate Identification Number (CIN) is U65993DL1982PLC023446 and its registration number is 23446. The company is registered with email address monnetansal@yahoo.co.in. The company is incorporated with the address 2ND FLOOR; 11; MASJID MOTH; GREATER KAILASH-2; NEW DELHI; South Delhi; Delhi; 110048; India. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| RAJESH AGARWAL | 00223167 | Director | 29/01/1999 | View other directorships |
| NARENDRA KUMAR JAIN | 00243302 | Director | 16/08/2007 | View other directorships |
| YOGESH BHARDWAJ | 07301835 | Additional Director | 28/10/2019 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 15/10/2018 | Form MGT-7-15102018_signed | ? |
| 15/10/2018 | Form AOC-4(XBRL)-15102018_signed | ? |
| 18/11/2017 | Form AOC-4(XBRL)-18112017_signed | ? |
| 31/10/2017 | Form MGT-7-31102017_signed | ? |
| 09/12/2016 | Form_AOC-4-XBRL-THL_ABHSAUR01_20161209111846.pdf-09122016 | ? |
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|---|---|---|
| Sacred trading and investment company ltd | U65993DL1982PLC014286 | F-0; The Mira Corporate Suites;1&2; Old Ishwar Nagar; New Delhi; 110065; new delhi; South Delhi; Delhi; 110065; India |
| NITI FINANCE AND INVESTMENT LIMITED | U65993DL1982PLC013996 | 14032ND FLOOR CHANDNI CHOWK NEW DELHI Central Delhi DL 110006 IN |
| Double durable investment limited | U65993DL1982PLC013665 | 4TH FLOOR BHANDARI HOUSE91 NEHRU PLACE; NEW DELHI; South Delhi; Delhi; 110019; India |
| ACHHAR INVESTMENTS LIMITED | U65993DL1982PLC013602 | F-0, The Mira Corporate Suites, 1&2, Old Ishwar Nagar, Mathura Road, New Delhi New Delhi South Delhi DL 110065 IN |
| GARDEN INVESTMENT LIMITED | U65993DL1982PLC013600 | Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, New Delhi Central Delhi DL 110005 IN |
FAQ
The current board member of Trustwell holdings limited are:
- RAJESH AGARWAL
- NARENDRA KUMAR JAIN
- YOGESH BHARDWAJ