Company Information

CIN
Status
Date of Incorporation
28 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Mutual Funds
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
125,000,000
Authorised Capital
150,000,000

Directors

Harish Kant Parikh
Harish Kant Parikh
Director/Designated Partner
for about 3 years
Satish Kumar Nagpal
Satish Kumar Nagpal
Director/Designated Partner
for almost 2 years
Emandi Sankara Rao
Emandi Sankara Rao
Director
for over 12 years
Subodh Kumar Goel
Subodh Kumar Goel
Director
for over 12 years
Sudhir Arya
Sudhir Arya
Director/Designated Partner
for over 2 years
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
for over 4 years
Padmanabhan Raja Jaishankar
Padmanabhan Raja Jaishankar
Director/Designated Partner
for over 1 year
Sanjeev Kumar Chanana
Sanjeev Kumar Chanana
Director/Designated Partner
for over 4 years

Past Directors

Rameshwer Prasad Vaishnaw
Rameshwer Prasad Vaishnaw
Additional Director
about 4 years ago
Amarjit Singh Nanda
Amarjit Singh Nanda
Additional Director
about 4 years ago
Vivek Kumar Singh
Vivek Kumar Singh
Cfo(kmp)
over 4 years ago
Sandeep Aggarwal
Sandeep Aggarwal
Director
about 5 years ago
Nagaraja Sarma Maddipatla
Nagaraja Sarma Maddipatla
Additional Director
about 7 years ago
Sanjeev Kaushik
Sanjeev Kaushik
Director
about 7 years ago
Anil Kumar Taneja
Anil Kumar Taneja
Ceo(kmp)
over 7 years ago
Anil Kumar Ahuja
Anil Kumar Ahuja
Director
about 9 years ago
Deepak Kumar Chatterjee
Deepak Kumar Chatterjee
Nominee Director
over 10 years ago
Pawan Singh
Pawan Singh
Director
over 12 years ago
Avinash Chaturvedi Chandra
Avinash Chaturvedi Chandra
Director
over 12 years ago
Rajeev Mukhija
Rajeev Mukhija
Director
over 12 years ago

Trademarks

Multiples Asset Management Company

[Class : 36] Consultancy Services Relating To Investment Managers, Investment Advisors, Consultants Of Investment Funds, Private Equity Funds, Venture Capital Funds, Debt Funds, Infrastructure Funds, Pension Funds, Trusts, Charities, Individuals, Superannuation Funds, Gratuity Funds, Provident Funds And To Provide Advise On Investments By The Foregoing Funds In All Kinds Of ...

Documents

Form DIR-12-06102020_signed
Copy of MGT-8-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form DIR-12-27112020_signed
Optional Attachment-(3)-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Interest in other entities;-27112020
Form DIR-12-06102020_signed
Form DIR-12-25092020_signed
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(4)-24092020
Form DIR-12-25092020_signed
Form ADT-1-23092020_signed
Declaration by first director-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020

Frequently Asked Questions

What is the date of Iifcl asset management company limited incorporation?

Incorporation date of the company is 28 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 20.

Iifcl asset management company limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhir arya
  • Pawan singh
  • Deepak kumar chatterjee
  • Emandi sankara rao
  • Avinash chaturvedi chandra
  • Nagaraja sarma maddipatla
  • Sanjeev kaushik
  • Padmanabhan raja jaishankar
  • Subodh kumar goel
  • Anil kumar ahuja
  • Vivek kumar singh
  • Amarjit singh nanda
  • Sanjeev kumar chanana
  • Anil kumar taneja
  • Sandeep aggarwal
  • Rameshwer prasad vaishnaw
  • Sanjeev kumar
  • Rajeev mukhija
  • Satish kumar nagpal
  • Harish kant parikh