U67190mh2009plc192391 U67190mh2009plc192391
-
They have served in the role of Company/LLP
CIN/ LLPIN
U67190MH2009PLC192391
Business Name
FINO TRUSTEESHIP SERVICES LIMITED
ROC Jurisdiction
ROC Mumbai
Company Type
Public Limited Company
Class
Public
Date of Incorporation
14-05-2009
Incorporated in Country
Indian
Category
Company limited by shares
Sub Category
Non-government company
Authorized Capital
5,00,000
Paid Up Capital
5,00,000
Subscribed Capital
5,00,000
Address 1
Address Type
Annual Return Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
Tarun Bharat Plot No 38 and 39 Sector 30, Sanpada West, NA, Navi Mumbai, Maharashtra, India, 400705
Address 2
Address Type
Police Station Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
THANE-BELAPUR ROAD, TURBHE, NA, NAVI MUMBAI, Maharashtra, India, 400703
Address 3
Address Type
Police Station Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
TURBHE MIDC, NA, NAVI MUMBAI, Maharashtra, India, 400705
Address 4
Address Type
Police Station Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
MIDC TURBHE, NA, NAVI MUMBAI, Maharashtra, India, 400705
Address 5
Address Type
Police Station Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
8, Thane - Belapur Road, Turbhe MIDC, Turbhe,, NA, Navi Mumbai, Maharashtra, India, 400705
Address 6
Address Type
Registered Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
Mindspace Juinagar, 9th Floor, Plot No. Gen 2/1/F, Tower 1,TTC Industrial Area,MIDC Shirwan, e,Juinagar, NA, Thane, Navi Mumbai, Maharashtra, India, 400706
Listed In Stock Exchange
No
Last Annual General Meeting
23-09-2024
Balance Sheet Last Updated On
31-03-2024
Company Status
Active
Previoud / Old Name
-
Total Obligation Of Contribution (For LLP)
0
Industry Division
Activities auxiliary to financial intermediation
Sector Classification
FINANCIAL INTERMEDIATION
Statement of Accounts and Solvency Filing Date (For LLP)
-
Designated Partners (For LLP)
-
INC-22A Declaration Filed
No
Insolvency Status
-
Suspended At Stock Exchange
No
Access Director’s Contact Information
Instantly access verified mobile numbers and email addresses of all directors, signatories and key decision makers of a company or LLP
U67190mh2009plc192391 U67190mh2009plc192391
-
They have served in the role of Company/LLP
Sudeep Gupta
07899859
SUDEEP GUPTA is registered under Director Identification Number (DIN) 07899859.
Shailesh Bishwanath Pandey
08267548
SHAILESH PANDEY is registered under Director Identification Number (DIN) 08267548. They hold the designation of Director since 30-09-2019. They have served in the role of Director/Designated Partner from 29-10-2018.
Ashish Ahuja
06894246
ASHISH AHUJA is registered under Director Identification Number (DIN) 06894246.
Amit Kumar Jain
08353693
AMIT JAIN is registered under Director Identification Number (DIN) 08353693. They hold the designation of Director since 26-09-2023. They have served in the role of Director/Designated Partner from 11-01-2023.
Shailesh Bishwanath Pandey
08267548
SHAILESH PANDEY is registered under Director Identification Number (DIN) 08267548. They have served in the role of Director/Designated Partner
Darpan Anand
10725232
DARPAN ANAND is registered under Director Identification Number (DIN) 10725232. They hold the designation of Director since 23-09-2024. They have served in the role of Director/Designated Partner from 30-07-2024.
Ashish Ahuja
06894246
ASHISH AHUJA is registered under Director Identification Number (DIN) 06894246. They have served in the role of Director/Designated Partner
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Navi Mumbai, Maharashtra
Active