Company Information

CIN
Status
Date of Incorporation
11 May 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,516,490
Authorised Capital
63,000,000

Directors

Anis Bohra
Anis Bohra
Director/Designated Partner
for over 2 years
Rakesh Radheyshyam Jhunjhunwala
Rakesh Radheyshyam Jhunjhunwala
Beneficial Owner
for almost 5 years
Rajiv Ambrish Agarwal
Rajiv Ambrish Agarwal
Director/Designated Partner
for about 5 years
Ajay Satish Mehra
Ajay Satish Mehra
Director
for almost 12 years
Neeraj Roy
Neeraj Roy
Director/Designated Partner
for almost 2 years
Manu Mahmud Parpia
Manu Mahmud Parpia
Director/Designated Partner
for over 1 year
Hiren Haresh Ved
Hiren Haresh Ved
Director/Designated Partner
for almost 2 years

Past Directors

Lashit Lallubhai Sanghvi
Lashit Lallubhai Sanghvi
Ceo(kmp)
about 9 years ago
Manish Gupta
Manish Gupta
Director
about 15 years ago
Nanoo Gobindram Pamnani
Nanoo Gobindram Pamnani
Director
about 15 years ago

Trademarks

Alchemy Alchemy C API Tal Management

[Class : 36] Portfolio Management Services, Insurance, Financial Affairs Including Consultancy And Analysis; Actuarial Services; Brokerage, Capital Investment; Financial Information; Factoring, Financial Sponsorship, Financing Services, Fiscal Assessment, Fund Raising And Investment; Management Of Securities; Lending Against Securities; Financial Advisory, Management And C...

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL document in respect Consolidated financial statement-31122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122020
Approval letter of extension of financial year of AGM-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DPT-3-04122020-signed
Form DIR-12-21102020_signed
Notice of resignation;-14102020
Evidence of cessation;-14102020
Form DPT-3-13102020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-29112019_signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28112019
Form DIR-12-19112019_signed

Frequently Asked Questions

What is the date of Alchemy capital management private limited incorporation?

Incorporation date of the company is 11 May 1999 .

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 10.

Alchemy capital management private limited has appointed how many directors?

The appointed directors in the company are:

  • Lashit lallubhai sanghvi
  • Rajiv ambrish agarwal
  • Manu mahmud parpia
  • Ajay satish mehra
  • Nanoo gobindram pamnani
  • Neeraj roy
  • Rakesh radheyshyam jhunjhunwala
  • Manish gupta
  • Hiren haresh ved
  • Anis bohra