Company Information

CIN
Status
Date of Incorporation
24 December 2010
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
09 August 2023
Paid Up Capital
352,250,000
Authorised Capital
352,500,000

Directors

Bhavani Shankar Lalitha Subhashini
Bhavani Shankar Lalitha Subhashini
Manager/Secretary
for over 1 year
Sandeep M Jethwani
Sandeep M Jethwani
Director
for over 6 years
Rohit Wadhwa
Rohit Wadhwa
Director/Designated Partner
for over 1 year
Niraj Kumar Murarka
Niraj Kumar Murarka
Director/Designated Partner
for over 1 year
Girish Venkataraman
Girish Venkataraman
Director/Designated Partner
for over 1 year

Past Directors

Geetha Suresh Vinothharish
Geetha Suresh Vinothharish
Additional Director
over 2 years ago
Sudhindranath Pai Kasturi
Sudhindranath Pai Kasturi
Director
over 3 years ago
Vijay Bhaskar Pedamallu
Vijay Bhaskar Pedamallu
Additional Director
about 8 years ago
Mohan Radhakrishnan
Mohan Radhakrishnan
Director
almost 14 years ago

Documents

Form DPT-3-30122020
Form MGT-6-14122020_signed
Optional Attachment-(2)-08122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Company CSR policy as per sub-section (4) of section 135-08122020
Details of other Entity(s)-08122020
Directors report as per section 134(3)-08122020
Optional Attachment-(1)-08122020
Form AOC-4 NBFC(IND AS)-08122020_signed
Form MGT-6-04122020_signed
-04122020
Form MGT-7-04122020_signed
Copy of MGT-8-03122020
List of share holders, debenture holders;-03122020
-27112020
Form ADT-1-30092020_signed
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Form BEN - 2-06012020_signed
Form MGT-7-31122019_signed

Frequently Asked Questions

What is the incorporation date of the 360 one investment adviser and trustee services limited?

Incorporation date of the company is 24 December 2010 .

What is the state of the 360 one investment adviser and trustee services limited incorporation?

The state in which company is incorporated is Mumbai.

What is the 360 one investment adviser and trustee services limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the 360 one investment adviser and trustee services limited?

360 one investment adviser and trustee services limited has appointed 9 of directors.

Who are the appointed Directors in 360 one investment adviser and trustee services limited?

The appointed directors in the company are:

  • Mohan radhakrishnan
  • Niraj kumar murarka
  • Vijay bhaskar pedamallu
  • Sandeep m jethwani
  • Girish venkataraman
  • Sudhindranath pai kasturi
  • Rohit wadhwa
  • Geetha suresh vinothharish
  • Bhavani shankar lalitha subhashini