Company Information

CIN
Status
Date of Incorporation
09 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
533,275,000
Authorised Capital
950,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Kapoor
Anuj Kapoor
Director/Designated Partner
over 1 year ago
Ashok Banerjee
Ashok Banerjee
Director/Designated Partner
over 1 year ago
Achuthan Siddharth
Achuthan Siddharth
Director/Designated Partner
almost 2 years ago
Darius Dinshaw Pandole
Darius Dinshaw Pandole
Director/Designated Partner
almost 2 years ago
Vaddarse Prabhakar Shetty
Vaddarse Prabhakar Shetty
Director/Designated Partner
almost 2 years ago
Vishal Nimesh Kampani
Vishal Nimesh Kampani
Director/Designated Partner
about 2 years ago
Amit Radheshyam Bhavsar
Amit Radheshyam Bhavsar
Manager/Secretary
over 2 years ago
Amitabh Mohanty
Amitabh Mohanty
Manager/Secretary
over 3 years ago
Nimesh Nagindas Kampani
Nimesh Nagindas Kampani
Director/Designated Partner
over 5 years ago
Vishwanath Prasad Singh
Vishwanath Prasad Singh
Director
over 13 years ago
Vijay Laxman Kelkar
Vijay Laxman Kelkar
Director
almost 20 years ago

Past Directors

Parthiv Tanil Kilachand
Parthiv Tanil Kilachand
Additional Director
over 4 years ago
Bhanu Keshav Katoch
Bhanu Keshav Katoch
Ceo(kmp)
over 9 years ago
Vikram Brahmanand Shetty
Vikram Brahmanand Shetty
Cfo(kmp)
over 10 years ago
Gobichettipalayam Ramamurthy Mahadevan
Gobichettipalayam Ramamurthy Mahadevan
Director
over 14 years ago
Nityanath Ghanekar Purushottam
Nityanath Ghanekar Purushottam
Managing Director
almost 18 years ago
Ajay Sukumar Mookerjee
Ajay Sukumar Mookerjee
Director
over 19 years ago
Raghavachari Srinivasan
Raghavachari Srinivasan
Director
over 21 years ago
Rajendra Prabhakar Chitale
Rajendra Prabhakar Chitale
Director
over 27 years ago

Documents

Form PAS-6-06112020_signed
Form DPT-3-15102020-signed
Form DPT-3-18092020-signed
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Optional Attachment-(1)-16092020
Form MGT-7-16092020_signed
Copy of MGT-8-15092020
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-15092020
Form PAS-6-11092020_signed
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(2)-07092020
Interest in other entities;-07092020
Form AOC-4 NBFC(IND AS)-24082020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-20082020
Directors report as per section 134(3)-20082020
Secretarial Audit Report-20082020
Optional Attachment-(1)-20082020
Company CSR policy as per sub-section (4) of section 135-20082020
Details of other Entity(s)-20082020
Form DIR-12-06082020_signed
Optional Attachment-(1)-05082020
Evidence of cessation;-05082020
Optional Attachment-(1)-07052020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Form MGT-14-12022020_signed