Company Information

CIN
Status
Date of Incorporation
05 November 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 July 2021
Paid Up Capital
949,440,640
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Purshotam
. Purshotam
Director/Designated Partner
over 1 year ago
Sethuram Neelakantan Iyer
Sethuram Neelakantan Iyer
Director/Designated Partner
over 1 year ago
Suresh Chandra Soni
Suresh Chandra Soni
Manager/Secretary
over 3 years ago
Vikramaditya Singh Khichi
Vikramaditya Singh Khichi
Director/Designated Partner
over 5 years ago
Dipesh Narendrakumar Jhurmarvala
Dipesh Narendrakumar Jhurmarvala
Casual Vacancy Director
about 9 years ago
Asit Pal
Asit Pal
Director
over 10 years ago
Dhanpal Arvind Jhaveri
Dhanpal Arvind Jhaveri
Director
over 10 years ago
Kiran Deshpande
Kiran Deshpande
Manager/Secretary
over 10 years ago
Subhash Sheoratan Mundra
Subhash Sheoratan Mundra
Casual Vacancy Director
almost 11 years ago
Mahesh Prasad Mehrotra
Mahesh Prasad Mehrotra
Director
over 12 years ago
Shiv Dayal
Shiv Dayal
Director
over 16 years ago
Pradip Navin Khandwalla
Pradip Navin Khandwalla
Director
over 16 years ago
Bhagwatiprasad Mangal
Bhagwatiprasad Mangal
Additional Director
about 17 years ago
Sharadchandra Damodar Abhyankar
Sharadchandra Damodar Abhyankar
Director
over 28 years ago

Past Directors

Rajneesh Sharma
Rajneesh Sharma
Director
over 4 years ago
Nagesh Ganesh Alai
Nagesh Ganesh Alai
Additional Director
about 5 years ago
Sanjaykumar Grover
Sanjaykumar Grover
Nominee Director
over 8 years ago
Mayank Kulinchandra Mehta
Mayank Kulinchandra Mehta
Nominee Director
over 8 years ago
Anthony Lincoln Heredia
Anthony Lincoln Heredia
Ceo(kmp)
over 9 years ago
Ranjan Dhawan
Ranjan Dhawan
Director Appointed In Casual Vacancy
over 9 years ago
Oliver Christian Bilal
Oliver Christian Bilal
Whole Time Director
almost 10 years ago
Rajiv Shripad Abhyankar
Rajiv Shripad Abhyankar
Nominee Director
over 10 years ago
Jack Wei Chieh Lin
Jack Wei Chieh Lin
Director
over 11 years ago
Sandro Alfredo Pierri
Sandro Alfredo Pierri
Director Appointed In Casual Vacancy
about 12 years ago
Pavan Kumar Gupta
Pavan Kumar Gupta
Additional Director
almost 13 years ago
Narayanaswamy Ramani
Narayanaswamy Ramani
Director
over 13 years ago
Minal Avanish Bhagat
Minal Avanish Bhagat
Director
over 14 years ago
Rashmi Pandit
Rashmi Pandit
Company Secretary
over 14 years ago
Devadas Mallya Mangalore
Devadas Mallya Mangalore
Additional Director
about 16 years ago
Barid Baran Bhattacharya
Barid Baran Bhattacharya
Director
over 16 years ago
Angus William Stening
Angus William Stening
Director
over 16 years ago
Dario Frigerio
Dario Frigerio
Director
over 16 years ago
Rajan Krishnan .
Rajan Krishnan .
Manager
over 16 years ago
Gianprakash Dharamprakash Gupta
Gianprakash Dharamprakash Gupta
Additional Director
over 16 years ago
Siddhartha Bhattacharya
Siddhartha Bhattacharya
Managing Director
over 18 years ago
Bhagirat Babubhai Merchant
Bhagirat Babubhai Merchant
Director
over 28 years ago

Documents

Copy of MGT-8-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(3)-23112020
Form MGT-7-23112020_signed
Form AOC-4(XBRL)-25102020_signed
Supplementary or test audit report under section 143-24102020
Optional Attachment-(1)-24102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form MGT-14-17102020_signed
Optional Attachment-(1)-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Optional Attachment-(2)-17102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Form MR-1-16092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16092020
Copy of shareholders resolution-16092020
Form ADT-1-23082020_signed
Copy of written consent given by auditor-23082020
-23082020
Form MGT-14-24042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042020
Optional Attachment-(1)-20022020
Interest in other entities;-20022020
Form DIR-12-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form DIR-12-08122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019