Company · U65999MH2016PTC287077
Iti Mutual Fund Trustee Private Limited
Iti Mutual Fund Trustee Private Limited is an active company, incorporated in 2016, registered in Mumbai. 5 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2016
- Paid-up capital
- ₹50 lakh
- Authorised
- ₹50 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Chintan Vijay Valia | Individual Subscriber | 2016 | Serving | 05333936 |
| Sudhir Vrundavandas Valia | Individual Subscriber | 2016 | Serving | 00005561 |
| Naushad Alimohmed Panjwani | Director | 2017 | Serving | 06640459 |
| Tilokchand Punamchand Ostwal | Director | 2018 | Serving | 00821268 |
| Priti Paras Savla | Director | 2019 | Serving | 00662996 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- A Wing 21st Floor Unit No 2103 Naman Midtown Dadar (West)Mumbai, Maharashtra, 400013
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 28 Jul 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 287077
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.