Company Information

CIN
Status
Date of Incorporation
08 March 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Mutual Funds
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
60,327,600
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayashree Vijay Ranade
Jayashree Vijay Ranade
Director/Designated Partner
over 1 year ago
Jayakumar Subramoniapillai
Jayakumar Subramoniapillai
Director/Designated Partner
over 1 year ago
Pradeep Kumar Malhotra
Pradeep Kumar Malhotra
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
almost 3 years ago
Kishor Kharat
Kishor Kharat
Director
over 8 years ago
Raghavan Mukkur Srinivasan
Raghavan Mukkur Srinivasan
Nominee Director
over 11 years ago
Narasinganallore Venkatesh Srinivasan
Narasinganallore Venkatesh Srinivasan
Director
over 12 years ago
Rajender Mohan Malla
Rajender Mohan Malla
Director
over 12 years ago
Ashok Kumar Motwani
Ashok Kumar Motwani
Managing Director
over 19 years ago
Pankaj Kumar Gupta
Pankaj Kumar Gupta
Director
over 23 years ago

Past Directors

Baljinder Kaur Mandal
Baljinder Kaur Mandal
Additional Director
almost 2 years ago
Padma Vinod Betai
Padma Vinod Betai
Additional Director
almost 5 years ago
Jebaraj Samuel Joseph
Jebaraj Samuel Joseph
Additional Director
about 5 years ago
. Vishwanath
. Vishwanath
Nodal Officer
over 5 years ago
Saurabh Chandra
Saurabh Chandra
Director
over 6 years ago
Sashikala Muralidharan
Sashikala Muralidharan
Additional Director
almost 7 years ago
Swapan Kumar Bagchi
Swapan Kumar Bagchi
Managing Director
almost 7 years ago
Madhuri Jayant Kulkarni
Madhuri Jayant Kulkarni
Director
over 7 years ago
Gurudeo Madhukar Yadwadkar
Gurudeo Madhukar Yadwadkar
Director
over 7 years ago
Ravishankar Gangadhar Shinde
Ravishankar Gangadhar Shinde
Director
over 7 years ago
Mythili Balasubramanian
Mythili Balasubramanian
Additional Director
over 8 years ago
Balachandra Balasubramanian
Balachandra Balasubramanian
Managing Director
almost 9 years ago
Krishna Singh Nagnyal
Krishna Singh Nagnyal
Director
over 10 years ago
Ravi Chaudhary
Ravi Chaudhary
Additional Director
about 11 years ago
Viney Kumar
Viney Kumar
Nominee Director
over 11 years ago
Hemant Gaurishankar Rokade
Hemant Gaurishankar Rokade
Managing Director
about 12 years ago
Dilip Ticku
Dilip Ticku
Director
over 14 years ago
Manju Jain
Manju Jain
Director Appointed In Casual Vacancy
over 14 years ago
Sitaram Pothukuchi
Sitaram Pothukuchi
Director Appointed In Casual Vacancy
almost 15 years ago
Samir Kumar Mitter
Samir Kumar Mitter
Managing Director
over 15 years ago
Ramesh Prasad Singh
Ramesh Prasad Singh
Director Appointed In Casual Vacancy
over 16 years ago
Rakesh Chandra Pandey
Rakesh Chandra Pandey
Director
over 17 years ago
Bharat Pal Singh
Bharat Pal Singh
Director
over 17 years ago
Lakshmi Narasimhan Radhakrishnan
Lakshmi Narasimhan Radhakrishnan
Director
over 17 years ago
Vasudeo Rajaram Galkar
Vasudeo Rajaram Galkar
Director
almost 20 years ago
Bhagyam Ramani
Bhagyam Ramani
Director
over 20 years ago
Manickam Vengaiyagounder
Manickam Vengaiyagounder
Director
over 21 years ago
Govindararagavan Soundararajan
Govindararagavan Soundararajan
Director
over 21 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form ADT-1-05112020_signed
Copy of the intimation sent by company-05112020
Copy of written consent given by auditor-05112020
-05112020
Form PAS-6-23102020_signed
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Form DIR-12-05102020_signed
Optional Attachment-(1)-29092020
Form PAS-6-26082020_signed
Form PAS-6-25082020_signed
Form MR-1-16042020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16042020
Copy of shareholders resolution-16042020
Optional Attachment-(1)-16042020
Optional Attachment-(3)-16042020
Optional Attachment-(2)-16042020
Form DIR-12-16042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042020
Optional Attachment-(1)-16042020
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Notice of resignation;-05032020
Optional Attachment-(3)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(1)-18022020