Company Information

CIN
Status
Date of Incorporation
22 March 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
25 July 2023
Paid Up Capital
321,000,000
Authorised Capital
325,000,000

Directors

Anil Kaul
Anil Kaul
Director/Designated Partner
for about 1 year
Geeta Mathur
Geeta Mathur
Director/Designated Partner
for about 1 year
Priya Pradip Biswas
Priya Pradip Biswas
Cfo
for over 10 years
Karan Bhagat
Karan Bhagat
Director/Designated Partner
for over 1 year
Chinmay Vinayak Joshi
Chinmay Vinayak Joshi
Director/Designated Partner
for over 1 year
Anup Pratapsingh Maheshwari
Anup Pratapsingh Maheshwari
Director/Designated Partner
for almost 2 years
Homai Ardeshir Darwalla
Homai Ardeshir Darwalla
Director
for almost 15 years
Prashasta Seth
Prashasta Seth
Wholetime Director
for about 8 years
Subbaraman Narayan
Subbaraman Narayan
Director/Designated Partner
for about 1 year
Venkataraman Rajamani
Venkataraman Rajamani
Director/Designated Partner
for over 1 year
Sethurathnam Ravi
Sethurathnam Ravi
Director/Designated Partner
for over 1 year

Past Directors

Manoj Shenoy
Manoj Shenoy
Ceo(kmp)
almost 4 years ago
Smita Aggarwal
Smita Aggarwal
Additional Director
almost 5 years ago
Kumar Sharadindu
Kumar Sharadindu
Additional Director
almost 5 years ago
Amit Nitin Shah
Amit Nitin Shah
Director
about 8 years ago
Manoj Kutty Gujaran
Manoj Kutty Gujaran
Company Secretary
about 9 years ago
Pranab Prakash Pattanayak
Pranab Prakash Pattanayak
Director
almost 15 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-6-16122020_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
-15122020
Copy of MGT-8-15122020
Directors report as per section 134(3)-14122020
Details of other Entity(s)-14122020
Company CSR policy as per sub-section (4) of section 135-14122020
Optional Attachment-(1)-14122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4 NBFC(IND AS)-14122020_signed
Declaration by first director-06102020
Form DIR-12-06102020_signed
Form ADT-1-02102020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Form DIR-12-01052020_signed
Notice of resignation;-01052020
Evidence of cessation;-01052020

Frequently Asked Questions

What is the date of 360 one asset management limited incorporation?

Incorporation date of the company is 22 March 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 17.

360 one asset management limited has appointed how many directors?

The appointed directors in the company are:

  • Pranab prakash pattanayak
  • Subbaraman narayan
  • Venkataraman rajamani
  • Geeta mathur
  • Smita aggarwal
  • Homai ardeshir darwalla
  • Sethurathnam ravi
  • Karan bhagat
  • Manoj kutty gujaran
  • Amit nitin shah
  • Priya pradip biswas
  • Kumar sharadindu
  • Prashasta seth
  • Anil kaul
  • Manoj shenoy
  • Anup pratapsingh maheshwari
  • Chinmay vinayak joshi