CINBOOK

Company · U67190MH2007PTC170525

Daiwa Trustee Company (India) Private Limited

Daiwa Trustee Company (India) Private Limited is a company incorporated in 2007 in Mumbai. Its current status on the MCA register is Amalgamated. 3 people are currently on record as directors and officers.

Status
Amalgamated
Incorporated
2007
Paid-up capital
₹94.59 lakh
Authorised
₹1 cr
Directors
3

Directors and officers · 3

NameRoleSinceStatusDIN
Atsushi KobayashiDirector2014Serving06898138
Akira MoritaDirector2014Serving06722929
Chiaki KawazuDirector2014Serving06972136

Filing history

Financial yearFilingStatus
31-03-2016Annual returnNot filed
31-03-2016Balance sheetNot filed
31-03-2015Annual returnNot filed
31-03-2015Balance sheetNot filed
31-03-2014Annual returnNot filed
31-03-2014Balance sheetNot filed
31-03-2013Annual returnNot filed
31-03-2013Balance sheetNot filed
31-03-2012Annual returnNot filed
31-03-2012Balance sheetNot filed
31-03-2011Annual returnNot filed
31-03-2011Balance sheetNot filed
31-03-2010Annual returnNot filed
31-03-2010Balance sheetNot filed
31-03-2009Annual returnNot filed
31-03-2009Balance sheetNot filed
31-03-2008Annual returnNot filed
31-03-2008Balance sheetNot filed

Registration

Registered office
Opp Icici Bank, Bandra East
Mumbai, Maharashtra, 400051
Registrar
ROC Mumbai
Class
Private
Category
Company limited by shares · Non-government company
Last AGM
8 Jul 2016
Last balance sheet
31 Mar 2016
Registration number
170525

Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.