Company Information

CIN
U65991MH1995NPL092062
Status
Date of Incorporation
22 August 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Devinder Pal Singh
Devinder Pal Singh
Director/Designated Partner
for about 1 year
Shamsher Singh
Shamsher Singh
Director/Designated Partner
for over 1 year
Vinay Muralidhar Tonse
Vinay Muralidhar Tonse
Director/Designated Partner
for about 1 year
Navneet Munot
Navneet Munot
Director/Designated Partner
for over 1 year
Kalpen Vijay Parekh
Kalpen Vijay Parekh
Director/Designated Partner
for over 1 year
Radhika Gupta
Radhika Gupta
Director/Designated Partner
for about 7 years
Ashutosh Bishnoi
Ashutosh Bishnoi
Director/Designated Partner
for about 7 years
Tritala Subramanian Ramakrishnan
Tritala Subramanian Ramakrishnan
Director/Designated Partner
for almost 1 year
Avinash Deepak Satwalekar
Avinash Deepak Satwalekar
Director/Designated Partner
for 11 months
Swarup Anand Mohanty
Swarup Anand Mohanty
Director/Designated Partner
for over 1 year
Prathit Damodar Bhobe
Prathit Damodar Bhobe
Manager/Secretary
for about 6 years
Arvind Sethi
Arvind Sethi
Director
for over 11 years
Ved Prakash Chaturvedi
Ved Prakash Chaturvedi
Director
for over 20 years
Krishnaswamy Arabadi Sridhar
Krishnaswamy Arabadi Sridhar
Director
for over 20 years
Amitabh Chaturvedi
Amitabh Chaturvedi
Director
for almost 18 years
Pankaj Jawaharlal Razdan
Pankaj Jawaharlal Razdan
Director
for over 20 years
Ashu Suyash
Ashu Suyash
Director
for almost 14 years
Navalbir Kumar
Navalbir Kumar
Director
for over 21 years
Krishnamurthy Vijayan .
Krishnamurthy Vijayan .
Director
for over 13 years
Leo Puri
Leo Puri
Additional Director
for about 10 years
Imtaiyazur Rahman
Imtaiyazur Rahman
Additional Director
for about 4 years
Saurabh Manoj Nanavati
Saurabh Manoj Nanavati
Director/Designated Partner
for over 1 year
Rajiv Anand
Rajiv Anand
Director
for about 14 years
Sundeep Sikka
Sundeep Sikka
Director/Designated Partner
for over 1 year
Vishal Kapoor .
Vishal Kapoor .
Director/Designated Partner
for about 1 year
Balasubramanian Athmanathan
Balasubramanian Athmanathan
Director/Designated Partner
for over 1 year
Ashish Pradip Somaiya
Ashish Pradip Somaiya
Director/Designated Partner
for over 1 year
Anuradha Rao
Anuradha Rao
Additional Director
for almost 7 years
Ravindran Menon
Ravindran Menon
Director/Designated Partner
for 12 months
Nilesh Dhirajlal Shah
Nilesh Dhirajlal Shah
Director/Designated Partner
for about 8 years
Nimesh Vipinbabu Shah
Nimesh Vipinbabu Shah
Director/Designated Partner
for over 16 years
Sanjay Vishwanath Sapre
Sanjay Vishwanath Sapre
Director/Designated Partner
for about 6 years

Past Directors

Ashwani Bhatia
Ashwani Bhatia
Additional Director
about 5 years ago
Anthony Lincoln Heredia
Anthony Lincoln Heredia
Director
about 8 years ago
Kailash Vasudeo Kulkarni
Kailash Vasudeo Kulkarni
Additional Director
over 9 years ago
Pradeepkumar Gopalakrishnan
Pradeepkumar Gopalakrishnan
Director
about 10 years ago
Jimmy Aspi Patel
Jimmy Aspi Patel
Director
about 11 years ago
Vikaas Sachdeva
Vikaas Sachdeva
Director
about 12 years ago
Rajan Krishnan .
Rajan Krishnan .
Director Appointed In Casual Vacancy
almost 13 years ago
Suresh Chandra Soni
Suresh Chandra Soni
Director
about 13 years ago
Sanjay Sinha
Sanjay Sinha
Director
over 13 years ago
Rajan Ramkrishna Ghotgalkar
Rajan Ramkrishna Ghotgalkar
Director
about 15 years ago
Achal Kumar Gupta
Achal Kumar Gupta
Director
over 15 years ago
Vikrant Kishore Gugnani
Vikrant Kishore Gugnani
Director
over 17 years ago
Vivek Kudva
Vivek Kudva
Director
over 18 years ago
Naganath Sundaresan
Naganath Sundaresan
Director
over 18 years ago
Tallam Puranam Raman
Tallam Puranam Raman
Director
over 20 years ago
Milind Gajanan Barve
Milind Gajanan Barve
Director
over 21 years ago
Kurian Peter Arattukulam
Kurian Peter Arattukulam
Director
over 29 years ago

Documents

Form DIR-12-05112020_signed
Interest in other entities;-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(4)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Optional Attachment-(3)-05112020
Optional Attachment-(2)-05112020
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Optional Attachment-(1)-04112020
Form MGT-7-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form AOC-4-13102020_signed
Form DIR-12-04092020_signed
Evidence of cessation;-04092020
Notice of resignation;-04092020
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Interest in other entities;-21112019

Frequently Asked Questions

What is the incorporation date of the Association of mutual funds in india?

Incorporation date of the company is 22 August 1995 .

What is the state of the Association of mutual funds in india incorporation?

The state in which company is incorporated is Mumbai.

What is the Association of mutual funds in india status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Association of mutual funds in india?

Association of mutual funds in india has appointed 49 of directors.

Who are the appointed Directors in Association of mutual funds in india?

The appointed directors in the company are:

  • Amitabh chaturvedi
  • Ravindran menon
  • Leo puri
  • Rajan ramkrishna ghotgalkar
  • Sanjay sinha
  • Ashutosh bishnoi
  • Suresh chandra soni
  • Milind gajanan barve
  • Ashish pradip somaiya
  • Radhika gupta
  • Vivek kudva
  • Kurian peter arattukulam
  • Tallam puranam raman
  • Krishnamurthy vijayan .
  • Achal kumar gupta
  • Vikrant kishore gugnani
  • Sanjay vishwanath sapre
  • Saurabh manoj nanavati
  • Vinay muralidhar tonse
  • Vishal kapoor .
  • Pankaj jawaharlal razdan
  • Ashu suyash
  • Sundeep sikka
  • Rajan krishnan .
  • Arvind sethi
  • Nilesh dhirajlal shah
  • Imtaiyazur rahman
  • Rajiv anand
  • Ashwani bhatia
  • Nimesh vipinbabu shah
  • Jimmy aspi patel
  • Naganath sundaresan
  • Balasubramanian athmanathan
  • Vikaas sachdeva
  • Pradeepkumar gopalakrishnan
  • Kailash vasudeo kulkarni
  • Navneet munot
  • Swarup anand mohanty
  • Anthony lincoln heredia
  • Ved prakash chaturvedi
  • Anuradha rao
  • Kalpen vijay parekh
  • Krishnaswamy arabadi sridhar
  • Navalbir kumar
  • Prathit damodar bhobe
  • Tritala subramanian ramakrishnan
  • Shamsher singh
  • Devinder pal singh
  • Avinash deepak satwalekar