Company Information

CIN
Status
Date of Incorporation
24 June 1996
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shuchi Hemendra Kothari
Shuchi Hemendra Kothari
Director/Designated Partner
about 1 year ago
Subramanya Surianarayana Moorthy
Subramanya Surianarayana Moorthy
Director/Designated Partner
over 1 year ago
Dharmishta Narendraprasad Raval
Dharmishta Narendraprasad Raval
Director/Designated Partner
over 1 year ago
Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
over 1 year ago
Shitin Dayalji Desai
Shitin Dayalji Desai
Director/Designated Partner
over 1 year ago
Pravin Tripathi
Pravin Tripathi
Director/Designated Partner
over 1 year ago
Aditi Kothari Desai
Aditi Kothari Desai
Director/Designated Partner
almost 2 years ago
Taruvai Subbayya Krishnamurthy
Taruvai Subbayya Krishnamurthy
Director
almost 2 years ago
Hemendra Mathradas Kothari
Hemendra Mathradas Kothari
Director/Designated Partner
about 5 years ago

Past Directors

Jitendrakumar Himatlal Mehta
Jitendrakumar Himatlal Mehta
Additional Director
almost 2 years ago
Doreswamy Sheshagiri Rao
Doreswamy Sheshagiri Rao
Director
about 19 years ago
Andrew John Holland
Andrew John Holland
Director
almost 22 years ago
Shobhasingh Rajaramsingh Thakur
Shobhasingh Rajaramsingh Thakur
Director
over 28 years ago

Documents

List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Form MGT-7-09112020_signed
Form DPT-3-23102020-signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Form DIR-12-08102020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(1)-31082020
Auditor?s certificate-31082020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
Optional Attachment-(2)-27122019
Form DIR-12-27122019_signed
Interest in other entities;-27122019
Optional Attachment-(1)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-26062019
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Form AOC-4-02102018_signed