Company Information

CIN
U72200MH1989PLC166901
Status
Date of Incorporation
18 May 1989
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
16 May 2023
Paid Up Capital
10,000,000
Authorised Capital
200,000,000

Directors

Sandeep Batra
Sandeep Batra
Director/Designated Partner
for about 2 years
Nachiket Mor
Nachiket Mor
Director
for over 22 years
Rajeev Bakshi
Rajeev Bakshi
Managing Director
for about 16 years
Renuka Ramnath
Renuka Ramnath
Managing Director
for almost 24 years
Gopal Srinivasan
Gopal Srinivasan
Director
for over 25 years
Sumit Chandwani
Sumit Chandwani
Wholetime Director
for over 14 years
Vishakha Vivek Mulye
Vishakha Vivek Mulye
Managing Director
for over 10 years
Mohit Batra
Mohit Batra
Director/Designated Partner
for about 1 year
Rakesh Jha
Rakesh Jha
Director/Designated Partner
for over 12 years
Sridar Arvamudhan Iyengar
Sridar Arvamudhan Iyengar
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Gopalkrishna Pai
Rajesh Gopalkrishna Pai
Company Secretary
about 4 years ago
Puneet Kulbhushan Nanda
Puneet Kulbhushan Nanda
Additional Director
over 4 years ago
Marti Gurunath Subrahmanyam
Marti Gurunath Subrahmanyam
Director
over 6 years ago
Prashant Purker .
Prashant Purker .
Managing Director
almost 9 years ago
Sanker Parameswaran
Sanker Parameswaran
Company Secretary
over 13 years ago
Ramkumar Krishnaswamy
Ramkumar Krishnaswamy
Director
over 14 years ago
Subrata Mukherji
Subrata Mukherji
Additional Director
over 15 years ago
Madhabi Puri Buch
Madhabi Puri Buch
Director
about 16 years ago
Kashi Nath Memani
Kashi Nath Memani
Director
about 17 years ago
Hoshang Noshirwan Sinor
Hoshang Noshirwan Sinor
Director
about 17 years ago
Anselm Pinto
Anselm Pinto
Company Secretary
about 22 years ago
Lalita Dileep Gupte
Lalita Dileep Gupte
Director
over 25 years ago

Charges

3 Crore
19 August 2016
Kotak Mahindra Bank Limited
4 Crore
31 December 2014
India Advantage Fund Ii
42 Lak
31 December 2014
India Advantage Fund I
3 Crore
21 June 2014
Kotak Mahindra Bank Limited
61 Crore
30 April 2014
India Advantage Fund Vii
1 Lak
19 August 2016
Kotak Mahindra Bank Limited
50 Crore
19 August 2016
Kotak Mahindra Bank Limited
18 Crore
19 September 2014
Icici Bank Limited
15 Crore
11 May 2012
Kotak Mahindra Bank Limited
52 Crore
21 June 2014
Kotak Mahindra Prime Limited
100 Crore
28 March 2007
Centurion Bank Of Punjab Limited
20 Crore
07 September 2006
Centurion Bank Of Punjab Limited
30 Crore
27 August 2009
Hdfc Bank Limited
51 Crore
20 May 2010
Hdfc Bank Limited
30 Crore
03 April 2007
Housing Development Finance Corporation Limited
50 Crore
08 June 2007
Icici Bank Limited
23 Crore
30 October 2006
Icici Bank Limited
41 Crore
19 September 2014
Others
0
19 August 2016
Others
0
21 June 2014
Others
0
19 August 2016
Others
0
19 August 2016
Others
0
20 May 2010
Hdfc Bank Limited
0
30 April 2014
India Advantage Fund Vii
0
03 April 2007
Housing Development Finance Corporation Limited
0
28 March 2007
Centurion Bank Of Punjab Limited
0
07 September 2006
Centurion Bank Of Punjab Limited
0
27 August 2009
Hdfc Bank Limited
0
21 June 2014
Kotak Mahindra Prime Limited
0
08 June 2007
Icici Bank Limited
0
30 October 2006
Icici Bank Limited
0
31 December 2014
India Advantage Fund I
0
31 December 2014
India Advantage Fund Ii
0
11 May 2012
Kotak Mahindra Bank Limited
0
19 September 2014
Others
0
19 August 2016
Others
0
21 June 2014
Others
0
19 August 2016
Others
0
19 August 2016
Others
0
20 May 2010
Hdfc Bank Limited
0
30 April 2014
India Advantage Fund Vii
0
03 April 2007
Housing Development Finance Corporation Limited
0
28 March 2007
Centurion Bank Of Punjab Limited
0
07 September 2006
Centurion Bank Of Punjab Limited
0
27 August 2009
Hdfc Bank Limited
0
21 June 2014
Kotak Mahindra Prime Limited
0
08 June 2007
Icici Bank Limited
0
30 October 2006
Icici Bank Limited
0
31 December 2014
India Advantage Fund I
0
31 December 2014
India Advantage Fund Ii
0
11 May 2012
Kotak Mahindra Bank Limited
0
19 September 2014
Others
0
19 August 2016
Others
0
21 June 2014
Others
0
19 August 2016
Others
0
19 August 2016
Others
0
20 May 2010
Hdfc Bank Limited
0
30 April 2014
India Advantage Fund Vii
0
03 April 2007
Housing Development Finance Corporation Limited
0
28 March 2007
Centurion Bank Of Punjab Limited
0
07 September 2006
Centurion Bank Of Punjab Limited
0
27 August 2009
Hdfc Bank Limited
0
21 June 2014
Kotak Mahindra Prime Limited
0
08 June 2007
Icici Bank Limited
0
30 October 2006
Icici Bank Limited
0
31 December 2014
India Advantage Fund I
0
31 December 2014
India Advantage Fund Ii
0
11 May 2012
Kotak Mahindra Bank Limited
0

Documents

Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Form DIR-12-09112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(1)-09112020
Form DIR-12-30102020_signed
Evidence of cessation;-29102020
Form MR-1-23092020_signed
Form MGT-7-23092020_signed
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
List of share holders, debenture holders;-22092020
Copy of shareholders resolution-21092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21092020
Copy of board resolution-21092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200919
Form CHG-4-19092020_signed

Frequently Asked Questions

What is the incorporation date of the Icici venture funds management company limited?

Incorporation date of the company is 18 May 1989 .

What is the state of the Icici venture funds management company limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Icici venture funds management company limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Icici venture funds management company limited?

Icici venture funds management company limited has appointed 22 of directors.

Who are the appointed Directors in Icici venture funds management company limited?

The appointed directors in the company are:

  • Sanker parameswaran
  • Rajesh gopalkrishna pai
  • Gopal srinivasan
  • Renuka ramnath
  • Prashant purker .
  • Vishakha vivek mulye
  • Nachiket mor
  • Hoshang noshirwan sinor
  • Sumit chandwani
  • Rajeev bakshi
  • Kashi nath memani
  • Sandeep batra
  • Puneet kulbhushan nanda
  • Sridar arvamudhan iyengar
  • Ramkumar krishnaswamy
  • Marti gurunath subrahmanyam
  • Lalita dileep gupte
  • Madhabi puri buch
  • Anselm pinto
  • Subrata mukherji
  • Rakesh jha
  • Mohit batra