Company Information
CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Padmanabhan Raja Jaishankar
Director/Designated Partner
over 1 year ago
over 1 year ago
Satish Kumar Nagpal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudhir Arya
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Kant Parikh
Director/Designated Partner
over 3 years ago
over 3 years ago
Sanjeev Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Sanjeev Kumar Chanana
Director/Designated Partner
over 4 years ago
over 4 years ago
Subodh Kumar Goel
Director
almost 13 years ago
almost 13 years ago
Emandi Sankara Rao
Director
almost 13 years ago
almost 13 years ago
Past Directors
Rameshwer Prasad Vaishnaw
Additional Director
about 4 years ago
about 4 years ago
Amarjit Singh Nanda
Additional Director
about 4 years ago
about 4 years ago
Vivek Kumar Singh
Cfo(kmp)
over 4 years ago
over 4 years ago
Sandeep Aggarwal
Director
over 5 years ago
over 5 years ago
Nagaraja Sarma Maddipatla
Additional Director
about 7 years ago
about 7 years ago
Sanjeev Kaushik
Director
over 7 years ago
over 7 years ago
Anil Kumar Taneja
Ceo(kmp)
over 7 years ago
over 7 years ago
Anil Kumar Ahuja
Director
about 9 years ago
about 9 years ago
Deepak Kumar Chatterjee
Nominee Director
over 10 years ago
over 10 years ago
Pawan Singh
Director
over 12 years ago
over 12 years ago
Avinash Chaturvedi Chandra
Director
over 12 years ago
over 12 years ago
Rajeev Mukhija
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[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
Optional Attachment-(3)-27112020
Optional Attachment-(2)-27112020
Interest in other entities;-27112020
Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Optional Attachment-(1)-27112020
Form DIR-12-06102020_signed
Form DIR-12-25092020_signed
Optional Attachment-(1)-24092020
Form DIR-12-25092020_signed
Optional Attachment-(4)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(2)-24092020
Form ADT-1-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form DIR-12-23092020_signed
Declaration by first director-23092020
Evidence of cessation;-23092020
Copy of the intimation sent by company-22092020
-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Optional Attachment-(3)-17072020
Notice of resignation;-17072020