Company Information

CIN
Status
Date of Incorporation
14 June 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Membership Organizations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Shachindra Nath
Shachindra Nath
Director/Designated Partner
for about 1 year
Samrat Amalendu Gupta
Samrat Amalendu Gupta
Director/Designated Partner
for over 1 year
Shreyans Kasliwal
Shreyans Kasliwal
Director/Designated Partner
for over 10 years
Alok Sondhi
Alok Sondhi
Director/Designated Partner
for over 20 years
Dinanath Dubhashi
Dinanath Dubhashi
Director/Designated Partner
for over 1 year
Kamlesh Chimanlal Gandhi
Kamlesh Chimanlal Gandhi
Director/Designated Partner
for over 1 year
Raman Aggarwal
Raman Aggarwal
Director/Designated Partner
for over 20 years
Kailashmull Dugar
Kailashmull Dugar
Director/Designated Partner
for about 1 year
Ramachandran Ramachandran Sridhar
Ramachandran Ramachandran Sridhar
Director
for over 20 years
Umesh Govind Revankar
Umesh Govind Revankar
Director/Designated Partner
for about 7 years
Mahaveerchand Dugar
Mahaveerchand Dugar
Director/Designated Partner
for over 8 years
Praveen Dugar
Praveen Dugar
Director/Designated Partner
for over 1 year
Ramesh Ganesh Iyer
Ramesh Ganesh Iyer
Director/Designated Partner
for over 1 year
Neelakantamurthy Bettadahally Lingappa
Neelakantamurthy Bettadahally Lingappa
Director
for almost 13 years
Mahesh Gopalji Thakkar
Mahesh Gopalji Thakkar
Director/Designated Partner
for over 1 year
Shiv Dyal Chugh
Shiv Dyal Chugh
Director
for almost 20 years
Devendra Kumar Jindal
Devendra Kumar Jindal
Director/Designated Partner
for about 1 year
Krishnan Venkateswaran Srinivasan
Krishnan Venkateswaran Srinivasan
Director/Designated Partner
for over 1 year
Arulselvan Dharmalingam
Arulselvan Dharmalingam
Director/Designated Partner
for over 3 years
Vazhappully Padmanabhan Nandakumar
Vazhappully Padmanabhan Nandakumar
Director/Designated Partner
for over 1 year
Thiruvallur Thattai Srinivasaraghavan
Thiruvallur Thattai Srinivasaraghavan
Director/Designated Partner
for over 1 year

Past Directors

Gajendra . Singh
Gajendra . Singh
Additional Director
over 3 years ago
Sanjay Chamria
Sanjay Chamria
Director
almost 20 years ago
Mukesh Chimanlal Gandhi
Mukesh Chimanlal Gandhi
Director
almost 20 years ago
. Manoharmal Bokadia
. Manoharmal Bokadia
Director
over 20 years ago
Shyam Mani
Shyam Mani
Director
over 20 years ago
Satyanarayana Murty Vuppala
Satyanarayana Murty Vuppala
Director
over 20 years ago

Documents

Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Optional Attachment-(1)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form MGT-14-03092019-signed
Optional Attachment-(1)-30082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Altered articles of association-30082019
Altered memorandum of association-30082019
Form DIR-12-13082019_signed
Evidence of cessation;-13082019

Frequently Asked Questions

What is the incorporation date of the Finance industry development council?

Incorporation date of the company is 14 June 2004 .

What is the state of the Finance industry development council incorporation?

The state in which company is incorporated is Mumbai.

What is the Finance industry development council status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Finance industry development council?

Finance industry development council has appointed 27 of directors.

Who are the appointed Directors in Finance industry development council?

The appointed directors in the company are:

  • Kamlesh chimanlal gandhi
  • Mukesh chimanlal gandhi
  • Dinanath dubhashi
  • Alok sondhi
  • Ramesh ganesh iyer
  • Vazhappully padmanabhan nandakumar
  • Shiv dyal chugh
  • Thiruvallur thattai srinivasaraghavan
  • Sanjay chamria
  • Krishnan venkateswaran srinivasan
  • Kailashmull dugar
  • Shachindra nath
  • Shreyans kasliwal
  • Ramachandran ramachandran sridhar
  • Umesh govind revankar
  • Neelakantamurthy bettadahally lingappa
  • Shyam mani
  • Raman aggarwal
  • Mahesh gopalji thakkar
  • . manoharmal bokadia
  • Devendra kumar jindal
  • Satyanarayana murty vuppala
  • Arulselvan dharmalingam
  • Gajendra . singh
  • Praveen dugar
  • Mahaveerchand dugar
  • Samrat amalendu gupta