Company Information

CIN
Status
Date of Incorporation
07 February 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 July 2022
Paid Up Capital
523,120,000
Authorised Capital
765,000,000

Directors

Dipali Mukesh Thakkar
Dipali Mukesh Thakkar
Company Secretary
for almost 4 years
Himanshu Jain
Himanshu Jain
Manager/Secretary
for almost 4 years
Ved Prakash Chaturvedi
Ved Prakash Chaturvedi
Director
for almost 12 years
Thomas Mathew Thumpeparambil
Thomas Mathew Thumpeparambil
Director
for about 9 years
Ashu Suyash
Ashu Suyash
Director
for almost 12 years
Yatin Shah
Yatin Shah
Director/Designated Partner
for almost 2 years
Niraj Kumar Murarka
Niraj Kumar Murarka
Director/Designated Partner
for over 1 year

Past Directors

Manoj Shenoy
Manoj Shenoy
Director
almost 4 years ago
Umang Jagmohan Papneja
Umang Jagmohan Papneja
Director
over 4 years ago
Anirudha Taparia
Anirudha Taparia
Additional Director
over 4 years ago
Srikanth Janakirama
Srikanth Janakirama
Additional Director
about 7 years ago
Dinanath Dubhashi
Dinanath Dubhashi
Additional Director
over 8 years ago
Rajani Rajiv Gupte
Rajani Rajiv Gupte
Director
over 9 years ago
Raji Vishwanathan
Raji Vishwanathan
Director
almost 12 years ago
Joydeep Kumar Roy
Joydeep Kumar Roy
Director
almost 12 years ago

Documents

Form MGT-6-04122020_signed
List of share holders, debenture holders;-03122020
Copy of MGT-8-03122020
Form MGT-7-03122020_signed
-27112020
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Declaration by first director-08102020
Form MGT-14-19062020_signed
Form MR-1-19062020_signed
Copy of shareholders resolution-19062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Copy of board resolution-19062020
Optional Attachment-(1)-19062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200611
Form MGT-14-10062020-signed
Optional Attachment-(2)-01062020
Altered memorandum of association-01062020
Altered articles of association-01062020

Frequently Asked Questions

When was the Iifl wealth capital markets limited incorporated?

The Iifl wealth capital markets limited was incorporated with ROC on 07 February 2013 as .

Where has the Iifl wealth capital markets limited been incorporated?

The company was incorporated in Mumbai with registration number 240261.

What is the E-filing status of the company?

The status of Iifl wealth capital markets limited is Amalgamated.

Number of Key Management personnel of the Iifl wealth capital markets limited?

The company has 15 key management personnel in the company.

Who are the directors of the Iifl wealth capital markets limited?

The appointed directors in the company are:

  • Dinanath dubhashi
  • Dipali mukesh thakkar
  • Joydeep kumar roy
  • Raji vishwanathan
  • Thomas mathew thumpeparambil
  • Yatin shah
  • Niraj kumar murarka
  • Ashu suyash
  • Rajani rajiv gupte
  • Umang jagmohan papneja
  • Ved prakash chaturvedi
  • Anirudha taparia
  • Himanshu jain
  • Srikanth janakirama
  • Manoj shenoy