Company Information

CIN
U74140MH2005PTC226597
Status
Date of Incorporation
13 October 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
5,968,810
Authorised Capital
22,500,000

Directors

Veena Shetty
Veena Shetty
Director/Designated Partner
for almost 4 years
Anisha Patnaik
Anisha Patnaik
Additional Director
for almost 13 years
Lynn Marie Roland
Lynn Marie Roland
Director/Designated Partner
for about 9 years
Mahesh Yagnaraman
Mahesh Yagnaraman
Director/Designated Partner
for over 1 year

Past Directors

Ms Carlyle Singer Jones
Ms Carlyle Singer Jones
Additional Director
over 5 years ago
Ushnisha Ghosh
Ushnisha Ghosh
Director
about 7 years ago
Alexander Dichter
Alexander Dichter
Director
about 9 years ago
Jacqueline Novogratz
Jacqueline Novogratz
Director
about 9 years ago
Ajit Mahadevan
Ajit Mahadevan
Director
about 10 years ago
Abhay Jitendra Garg
Abhay Jitendra Garg
Additional Director
over 10 years ago
Meghna Hemant Rao
Meghna Hemant Rao
Director
about 13 years ago
Pankaj Jain
Pankaj Jain
Director
about 14 years ago
Varun Sahni
Varun Sahni
Director
almost 19 years ago

Documents

Form DIR-12-30102020_signed
Optional Attachment-(1)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form ADT-1-13102020_signed
Form DIR-12-13102020_signed
Optional Attachment-(1)-08102020
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Notice of resignation;-08102020
Evidence of cessation;-08102020
Form ADT-3-13082020_signed
Resignation letter-13082020
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(2)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed

Frequently Asked Questions

What is the date of Acumen fund advisory services india private limited incorporation?

Incorporation date of the company is 13 October 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Acumen fund advisory services india private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh yagnaraman
  • Ajit mahadevan
  • Pankaj jain
  • Anisha patnaik
  • Abhay jitendra garg
  • Jacqueline novogratz
  • Alexander dichter
  • Lynn marie roland
  • Meghna hemant rao
  • Ushnisha ghosh
  • Varun sahni
  • Ms carlyle singer jones
  • Veena shetty