Company Information

CIN
Status
Date of Incorporation
22 August 1995
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Deepak Satwalekar
Avinash Deepak Satwalekar
Director/Designated Partner
about 1 year ago
Ravindran Menon
Ravindran Menon
Director/Designated Partner
about 1 year ago
Tritala Subramanian Ramakrishnan
Tritala Subramanian Ramakrishnan
Director/Designated Partner
about 1 year ago
Devinder Pal Singh
Devinder Pal Singh
Director/Designated Partner
about 1 year ago
Vinay Muralidhar Tonse
Vinay Muralidhar Tonse
Director/Designated Partner
about 1 year ago
Vishal Kapoor .
Vishal Kapoor .
Director/Designated Partner
over 1 year ago
Saurabh Manoj Nanavati
Saurabh Manoj Nanavati
Director/Designated Partner
over 1 year ago
Navneet Munot
Navneet Munot
Director/Designated Partner
over 1 year ago
Ashish Pradip Somaiya
Ashish Pradip Somaiya
Director/Designated Partner
over 1 year ago
Sundeep Sikka
Sundeep Sikka
Director/Designated Partner
over 1 year ago
Kalpen Vijay Parekh
Kalpen Vijay Parekh
Director/Designated Partner
almost 2 years ago
Swarup Anand Mohanty
Swarup Anand Mohanty
Director/Designated Partner
almost 2 years ago
Shamsher Singh
Shamsher Singh
Director/Designated Partner
almost 2 years ago
Balasubramanian Athmanathan
Balasubramanian Athmanathan
Director/Designated Partner
almost 2 years ago
Imtaiyazur Rahman
Imtaiyazur Rahman
Additional Director
over 4 years ago
Prathit Damodar Bhobe
Prathit Damodar Bhobe
Manager/Secretary
over 6 years ago
Sanjay Vishwanath Sapre
Sanjay Vishwanath Sapre
Director/Designated Partner
over 6 years ago
Anuradha Rao
Anuradha Rao
Additional Director
about 7 years ago
Radhika Gupta
Radhika Gupta
Director/Designated Partner
over 7 years ago
Ashutosh Bishnoi
Ashutosh Bishnoi
Director/Designated Partner
over 7 years ago
Nilesh Dhirajlal Shah
Nilesh Dhirajlal Shah
Director/Designated Partner
over 8 years ago
Leo Puri
Leo Puri
Additional Director
over 10 years ago
Arvind Sethi
Arvind Sethi
Director
over 11 years ago
Krishnamurthy Vijayan .
Krishnamurthy Vijayan .
Director
over 13 years ago
Ashu Suyash
Ashu Suyash
Director
almost 14 years ago
Rajiv Anand
Rajiv Anand
Director
over 14 years ago
Nimesh Vipinbabu Shah
Nimesh Vipinbabu Shah
Director/Designated Partner
almost 17 years ago
Amitabh Chaturvedi
Amitabh Chaturvedi
Director
about 18 years ago
Ved Prakash Chaturvedi
Ved Prakash Chaturvedi
Director
over 20 years ago
Krishnaswamy Arabadi Sridhar
Krishnaswamy Arabadi Sridhar
Director
over 20 years ago
Pankaj Jawaharlal Razdan
Pankaj Jawaharlal Razdan
Director
almost 21 years ago
Navalbir Kumar
Navalbir Kumar
Director
over 21 years ago

Past Directors

Ashwani Bhatia
Ashwani Bhatia
Additional Director
over 5 years ago
Anthony Lincoln Heredia
Anthony Lincoln Heredia
Director
over 8 years ago
Kailash Vasudeo Kulkarni
Kailash Vasudeo Kulkarni
Additional Director
over 9 years ago
Pradeepkumar Gopalakrishnan
Pradeepkumar Gopalakrishnan
Director
over 10 years ago
Jimmy Aspi Patel
Jimmy Aspi Patel
Director
over 11 years ago
Vikaas Sachdeva
Vikaas Sachdeva
Director
over 12 years ago
Rajan Krishnan .
Rajan Krishnan .
Director Appointed In Casual Vacancy
almost 13 years ago
Suresh Chandra Soni
Suresh Chandra Soni
Director
over 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
almost 21 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

Interest in other entities;-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(4)-05112020
Form DIR-12-05112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(3)-05112020
Form MGT-14-04112020_signed
Optional Attachment-(1)-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
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
Optional Attachment-(3)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Interest in other entities;-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(4)-21112019
Form MGT-7-26092019_signed
Interest in other entities;-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Notice of resignation;-23092019