Company Information

CIN
Status
Date of Incorporation
11 December 2001
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
125,000,000
Authorised Capital
150,000,000

Directors

Kathryn Michele Evans
Kathryn Michele Evans
Director/Designated Partner
for about 1 year
Barry Derek Cooper
Barry Derek Cooper
Director/Designated Partner
for about 1 year
Biju Philip
Biju Philip
Director/Designated Partner
for about 1 year
Hari Krishnan
Hari Krishnan
Director/Designated Partner
for about 1 year
Subramony Venkiteswaran
Subramony Venkiteswaran
Company Secretary
for about 5 years
Shibu Mathew
Shibu Mathew
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Sreenivasan
Rajesh Sreenivasan
Alternate Director
over 1 year ago
Joshua David Mayer
Joshua David Mayer
Additional Director
about 6 years ago
Peter H Darrigo
Peter H Darrigo
Additional Director
almost 14 years ago
Judson Taft Bergman
Judson Taft Bergman
Director
over 14 years ago
Ajitkumar Kunjunni Visalakshy
Ajitkumar Kunjunni Visalakshy
Director
about 19 years ago
Anilal Sarasamma Ravi
Anilal Sarasamma Ravi
Director
over 22 years ago
Babu Vinod Sivadasan
Babu Vinod Sivadasan
Director
over 22 years ago

Documents

Form AOC-4(XBRL)-05032021_signed
Copy of MGT-8-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Optional Attachment-(1)-01122020
Form MGT-14-25022020-signed
Altered articles of association-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form DIR-12-24112019_signed
Form DPT-3-11112019-signed
Optional Attachment-(1)-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Optional Attachment-(2)-11112019
Form AOC-4(XBRL)-11112019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019

Frequently Asked Questions

What is the date of Envestnet asset management india private limited incorporation?

Incorporation date of the company is 11 December 2001 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Envestnet asset management india private limited has appointed how many directors?

The appointed directors in the company are:

  • Babu vinod sivadasan
  • Ajitkumar kunjunni visalakshy
  • Anilal sarasamma ravi
  • Judson taft bergman
  • Peter h darrigo
  • Rajesh sreenivasan
  • Shibu mathew
  • Joshua david mayer
  • Subramony venkiteswaran
  • Hari krishnan
  • Biju philip
  • Barry derek cooper
  • Kathryn michele evans