Company Information

CIN
Status
Date of Incorporation
12 April 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Rishabh Rajkumar Adukia
Rishabh Rajkumar Adukia
Director/Designated Partner
for almost 5 years
Sangeeta Rajkumar Adukia
Sangeeta Rajkumar Adukia
Director/Designated Partner
for over 13 years
Rajkumar Adukia Satyanarayan
Rajkumar Adukia Satyanarayan
Director/Designated Partner
for over 24 years

Past Directors

Vinay Adukia Ramesh Kumar
Vinay Adukia Ramesh Kumar
Director
over 7 years ago
Shyamsundar Prabhudayal Sharma
Shyamsundar Prabhudayal Sharma
Director
over 24 years ago

Documents

Form DPT-3-08122020-signed
Interest in other entities;-19022020
Notice of resignation;-19022020
Form DIR-12-19022020_signed
Evidence of cessation;-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form DPT-3-29012020-signed
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-21062019
Form MGT-7-15112018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018

Frequently Asked Questions

What is the date on which the Association of indian investors incorporated?

Association of indian investors was incorporated on 12 April 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Association of indian investors compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Association of indian investors?

5 of directors are associated with the company.

What is the number of directors associated with Association of indian investors?

5 of directors are associated with the company.