Company Information

CIN
U65990MH2005PTC153219
Status
Date of Incorporation
12 May 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,177,500
Authorised Capital
170,000,000

Directors

Kapil Wadhawan
Kapil Wadhawan
Director
for about 13 years
Narayan Keelveedhi Seshadri
Narayan Keelveedhi Seshadri
Director
for over 19 years
Bikram Chintaharan Sen
Bikram Chintaharan Sen
Director
for over 19 years
Ajay Vazirani
Ajay Vazirani
Director
for about 16 years
Azim Yusuf Khan
Azim Yusuf Khan
Nominee Director
for about 5 years
Mahendra Sitaram Shedge
Mahendra Sitaram Shedge
Director/Designated Partner
for over 1 year
Pankaj Ramesh Borvankar
Pankaj Ramesh Borvankar
Director/Designated Partner
for over 1 year
Masban Oswald Pereira
Masban Oswald Pereira
Director/Designated Partner
for over 1 year

Past Directors

Subhash Anjayya Rasu
Subhash Anjayya Rasu
Additional Director
almost 5 years ago
Rajendra Prakash Mirashie
Rajendra Prakash Mirashie
Additional Director
about 6 years ago
Deo Shankar Tripathi
Deo Shankar Tripathi
Director
about 9 years ago
Harshil Rajnikant Mehta
Harshil Rajnikant Mehta
Director
about 9 years ago
Ravishankar Gopalakrishnan
Ravishankar Gopalakrishnan
Additional Director
over 9 years ago
Lalit Kamal Kant
Lalit Kamal Kant
Director
almost 10 years ago
Anthony Everard George Hambro
Anthony Everard George Hambro
Director
over 17 years ago

Documents

Form ADT-1-09112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Form ADT-3-14102020_signed
Resignation letter-13102020
Form DPT-3-10082020-signed
Form DIR-12-20052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Interest in other entities;-19052020
Evidence of cessation;-19052020
Notice of resignation;-19052020
Form MGT-6-25022020_signed
-25022020
Optional Attachment-(1)-25022020
Form INC-22-28012020_signed
Optional Attachment-(1)-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Copy of board resolution authorizing giving of notice-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Form DIR-12-05012020_signed

Frequently Asked Questions

When was the Arthveda fund management private limited incorporated?

The Arthveda fund management private limited was incorporated with ROC on 12 May 2005 as .

Where has the Arthveda fund management private limited been incorporated?

The company was incorporated in Mumbai with registration number 153219.

What is the E-filing status of the company?

The status of Arthveda fund management private limited is Active.

Number of Key Management personnel of the Arthveda fund management private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Arthveda fund management private limited?

The appointed directors in the company are:

  • Narayan keelveedhi seshadri
  • Kapil wadhawan
  • Bikram chintaharan sen
  • Lalit kamal kant
  • Harshil rajnikant mehta
  • Anthony everard george hambro
  • Ajay vazirani
  • Deo shankar tripathi
  • Ravishankar gopalakrishnan
  • Azim yusuf khan
  • Pankaj ramesh borvankar
  • Masban oswald pereira
  • Rajendra prakash mirashie
  • Subhash anjayya rasu
  • Mahendra sitaram shedge