Company Information

CIN
Status
Date of Incorporation
09 March 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
249,917,490
Authorised Capital
250,000,000

Directors

Preksha Kedia
Preksha Kedia
Director/Designated Partner
for about 2 years
Narendra Madhusudan Murkumbi
Narendra Madhusudan Murkumbi
Director
for over 15 years
Jyotin Kantilal Mehta
Jyotin Kantilal Mehta
Director
for over 5 years
Rajiv Sabharwal
Rajiv Sabharwal
Nominee Director
for about 14 years
Anindya Banerjee
Anindya Banerjee
Director/Designated Partner
for over 4 years
Dilip Kumar Pal
Dilip Kumar Pal
Director/Designated Partner
for over 1 year

Past Directors

Nilanjan Sinha
Nilanjan Sinha
Nominee Director
over 2 years ago
Nilesh Manak Mundra
Nilesh Manak Mundra
Whole Time Director
over 3 years ago
Rajesh S Narayanan Iyer
Rajesh S Narayanan Iyer
Nominee Director
over 5 years ago
Rajneesh Kumar Agrawal
Rajneesh Kumar Agrawal
Company Secretary
about 13 years ago
Vijay Kumar Chandok
Vijay Kumar Chandok
Nominee Director
over 13 years ago
Sandeep Suraj Bakhshi
Sandeep Suraj Bakhshi
Nominee Director
over 15 years ago
Vaidyanathan Vembu
Vaidyanathan Vembu
Nominee Director
over 16 years ago
Navnitlal Bhatia
Navnitlal Bhatia
Director
over 16 years ago
Chanda Deepak Kochhar
Chanda Deepak Kochhar
Nominee Director
about 18 years ago
Neeraj Gambhir
Neeraj Gambhir
Manager
over 18 years ago
Ashish Sharad Dalal
Ashish Sharad Dalal
Director
about 22 years ago
Chandrashekhar Lal
Chandrashekhar Lal
Director
about 23 years ago

Documents

Form DIR-12-04042021_signed
Form DIR-12-10092020_signed
Notice of resignation;-09092020
Evidence of cessation;-09092020
Form AOC-4(XBRL)-07092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092020
Optional Attachment-(1)-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Form DIR-12-16032020_signed
Optional Attachment-(1)-16032020
Form MGT-7-28082019_signed
Optional Attachment-(1)-27082019
Copy of MGT-8-27082019
List of share holders, debenture holders;-27082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01082019
Form AOC-4(XBRL)-01082019_signed
Form ADT-1-16072019_signed
Copy of resolution passed by the company-16072019
Copy of the intimation sent by company-16072019
Copy of written consent given by auditor-16072019

Frequently Asked Questions

When was the Icici investment management company limited incorporated?

The Icici investment management company limited was incorporated with ROC on 09 March 2000 as .

Where has the Icici investment management company limited been incorporated?

The company was incorporated in Mumbai with registration number 124773.

What is the E-filing status of the company?

The status of Icici investment management company limited is Active.

Number of Key Management personnel of the Icici investment management company limited?

The company has 18 key management personnel in the company.

Who are the directors of the Icici investment management company limited?

The appointed directors in the company are:

  • Chandrashekhar lal
  • Sandeep suraj bakhshi
  • Navnitlal bhatia
  • Neeraj gambhir
  • Rajiv sabharwal
  • Narendra madhusudan murkumbi
  • Vaidyanathan vembu
  • Chanda deepak kochhar
  • Rajesh s narayanan iyer
  • Jyotin kantilal mehta
  • Vijay kumar chandok
  • Ashish sharad dalal
  • Dilip kumar pal
  • Anindya banerjee
  • Nilesh manak mundra
  • Preksha kedia
  • Nilanjan sinha
  • Rajneesh kumar agrawal