Company Information

CIN
Status
Date of Incorporation
22 June 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
176,520,900
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Eduardo Guillermo Maldonado-codina
Eduardo Guillermo Maldonado-codina
Director/Designated Partner
over 1 year ago
Anubhuti Sunil Sanghai
Anubhuti Sunil Sanghai
Director/Designated Partner
over 1 year ago
Ved Prakash Chaturvedi
Ved Prakash Chaturvedi
Director/Designated Partner
over 1 year ago
Preeti Reddy
Preeti Reddy
Director/Designated Partner
over 2 years ago
Antony Jacob
Antony Jacob
Director/Designated Partner
over 3 years ago
Naved Masood
Naved Masood
Director/Designated Partner
over 4 years ago
Anup Bagchi
Anup Bagchi
Director/Designated Partner
about 6 years ago
Sandeep Batra
Sandeep Batra
Director/Designated Partner
about 6 years ago
Dilip Ganesh Karnik
Dilip Ganesh Karnik
Director/Designated Partner
over 7 years ago
Naren Sankaran
Naren Sankaran
Director/Designated Partner
over 8 years ago
Dileep Chinubhai Choksi
Dileep Chinubhai Choksi
Director
over 15 years ago
Kannan Narayanan Srinivasa
Kannan Narayanan Srinivasa
Nominee Director
over 15 years ago
Renuka Ramnath
Renuka Ramnath
Nominee Director
over 17 years ago
Nimesh Vipinbabu Shah
Nimesh Vipinbabu Shah
Director/Designated Partner
over 17 years ago
Nilesh Dhirajlal Shah
Nilesh Dhirajlal Shah
Wholetime Director
over 17 years ago
Vijay Premji Thacker
Vijay Premji Thacker
Director
almost 18 years ago
Kalpana Jaisingh Morparia
Kalpana Jaisingh Morparia
Nominee Director
about 19 years ago
Shikha Sanjaya Sharma
Shikha Sanjaya Sharma
Nominee Director
over 19 years ago
Swati Ajay Piramal
Swati Ajay Piramal
Director
over 19 years ago
Pankaj Jawaharlal Razdan
Pankaj Jawaharlal Razdan
Managing Director
almost 21 years ago
Ajay Srinivasan
Ajay Srinivasan
Nominee Director
almost 27 years ago

Past Directors

Coimbatore Ramarao Muralidharan
Coimbatore Ramarao Muralidharan
Director
over 5 years ago
Wai Kwong Seck
Wai Kwong Seck
Nominee Director
over 5 years ago
Sandeep Suraj Bakhshi
Sandeep Suraj Bakhshi
Nominee Director
over 6 years ago
Lakshmi Venkatachalam
Lakshmi Venkatachalam
Additional Director
over 9 years ago
Guy Robert Strapp
Guy Robert Strapp
Nominee Director
over 9 years ago
Chanda Deepak Kochhar
Chanda Deepak Kochhar
Nominee Director
over 16 years ago
Hoshang Noshirwan Sinor
Hoshang Noshirwan Sinor
Additional Director
over 16 years ago
Vikram Bipinchandra Trivedi
Vikram Bipinchandra Trivedi
Director
almost 18 years ago
Barry Lee Stowe
Barry Lee Stowe
Nominee Director
about 18 years ago
Kundapur Kamath
Kundapur Kamath
Nominee Director
about 19 years ago
Ranganath Athreya
Ranganath Athreya
Company Secretary
almost 23 years ago
Baldev Raj Gupta
Baldev Raj Gupta
Director
almost 27 years ago
Dadi Bejonji Engineer
Dadi Bejonji Engineer
Director
almost 30 years ago

Registered Trademarks

Dhan Ki Baat Icici Prudential Asset Management Company

[Class : 36] Financial Services, Financial Advisory, Management And Consultancy Services, Financial Affairs, Financial Brokerage Services, Financial Investment Services, Financial Information Services, Financial Analysis, Research And Investigation Services, Financial Investment Fund Management Services, Financial Intermediary Services And Financial Risk Management Services

Dhan Ki Baat Icici Prudential Asset Management Company

[Class : 36] Financial Services, Financial Advisory, Management And Consultancy Services, Financial Affairs, Financial Brokerage Services, Financial Investment Services, Financial Information Services, Financial Analysis, Research And Investigation Services, Financial Investment Fund Management Services, Financial Intermediary Services And Financial Risk Management Services

Dhan Ki Baat Icici Prudential Asset Management Company

[Class : 35] Business Management, Business Administration, Office Functions, Business Management Advice And Consulting, Analysis And Commercial Assistance In Business Management
View +2 more Brands for Icici Prudential Asset Management Company Limited.

Charges

0
26 November 2014
Icici Bank Limited
250 Crore
13 May 2009
L & T Finance Limited
45 Crore
26 November 2014
Icici Bank Limited
0
13 May 2009
L & T Finance Limited
0
26 November 2014
Icici Bank Limited
0
13 May 2009
L & T Finance Limited
0

Documents

Form MGT-14-16122020_signed
Form DPT-3-15122020-signed
Form PAS-6-22102020_signed
Optional Attachment-(1)-22102020
Optional Attachment-(1)-08102020
Evidence of cessation;-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Interest in other entities;-08102020
Form DIR-12-08102020_signed
Directors report as per section 134(3)-30092020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Optional Attachment-(1)-30092020
Company CSR policy as per sub-section (4) of section 135-30092020
Secretarial Audit Report-30092020
Details of other Entity(s)-30092020
Form AOC-4 NBFC(IND AS)-01102020_signed
Form PAS-6-10092020_signed
Copy of MGT-8-10092020
Optional Attachment-(1)-10092020
List of share holders, debenture holders;-10092020
Form MGT-7-10092020_signed
Form MGT-14-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Optional Attachment-(1)-07092020
Form ADT-1-22072020_signed
Copy of written consent given by auditor-22072020
Copy of the intimation sent by company-22072020
Copy of resolution passed by the company-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(1)-21072020