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
27 June 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Pravin Shah
Anup Pravin Shah
Director/Designated Partner
over 1 year ago
Madhu Dubhashi
Madhu Dubhashi
Director/Designated Partner
over 6 years ago
Vivek Jetley
Vivek Jetley
Director/Designated Partner
over 7 years ago
Jalaj Ashwin Dani
Jalaj Ashwin Dani
Director
over 23 years ago
Darius Erach Udwadia
Darius Erach Udwadia
Director
about 30 years ago

Past Directors

Prashant Choksi Kishor
Prashant Choksi Kishor
Additional Director
about 3 years ago
Krishnamurthy Padmanabhan
Krishnamurthy Padmanabhan
Additional Director
almost 4 years ago
Dhaval Kishore Vussonji
Dhaval Kishore Vussonji
Additional Director
about 5 years ago
Dipti Neelakantan
Dipti Neelakantan
Additional Director
about 5 years ago
Raghavachari Srinivasan
Raghavachari Srinivasan
Director
over 11 years ago
Sharad Madhav Kulkarni
Sharad Madhav Kulkarni
Director
almost 20 years ago
Anant Venkatrao Setalvad
Anant Venkatrao Setalvad
Director
about 30 years ago
Nimesh Nagindas Kampani
Nimesh Nagindas Kampani
Director
about 30 years ago

Documents

Form DPT-3-21102020-signed
Form MGT-14-24082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Optional Attachment-(1)-24082020
Evidence of cessation;-31072020
Form DIR-12-31072020_signed
Form MGT-7-28072020_signed
Form AOC-4(XBRL)-27072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072020
List of share holders, debenture holders;-24072020
Form DIR-12-06072020_signed
Form DIR-12-16012020_signed
Optional Attachment-(1)-16012020
Interest in other entities;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019
Evidence of cessation;-19122019
Form BEN - 2-08082019_signed
Declaration under section 90-05082019
Optional Attachment-(1)-22072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072019
Form AOC-4(XBRL)-22072019_signed
Form MGT-7-10072019_signed
List of share holders, debenture holders;-09072019
Form ADT-1-27062019_signed
Form DPT-3-26062019
Copy of resolution passed by the company-26062019
Copy of the intimation sent by company-26062019
Copy of written consent given by auditor-26062019