Company Information

CIN
U65900MH2013PTC244758
Status
Date of Incorporation
20 June 2013
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
20 July 2023
Paid Up Capital
3,829,411,800
Authorised Capital
4,000,000,000

Directors

Ashwini Anand Sankhe
Ashwini Anand Sankhe
Manager/Secretary
for almost 4 years
Gianni Fiacco
Gianni Fiacco
Director/Designated Partner
for over 4 years
Ravi Venkatraman
Ravi Venkatraman
Director
for almost 9 years
Chitra Andrade
Chitra Andrade
Director/Designated Partner
for over 6 years
Vijay Ramchandran
Vijay Ramchandran
Director/Designated Partner
for over 4 years
Ramesh Ganesh Iyer
Ramesh Ganesh Iyer
Director/Designated Partner
for over 2 years
Ashutosh Bishnoi
Ashutosh Bishnoi
Director/Designated Partner
for over 2 years

Past Directors

Anthony Lincoln Heredia
Anthony Lincoln Heredia
Director
over 2 years ago
Rajesh Vasudevan .
Rajesh Vasudevan .
Cfo(kmp)
over 8 years ago
Sethu Gururajan
Sethu Gururajan
Director
almost 10 years ago
Gautam Ramanlal Divan
Gautam Ramanlal Divan
Director
over 10 years ago
Neeraj Krishna Kumar Verma
Neeraj Krishna Kumar Verma
Company Secretary
over 11 years ago

Documents

Optional Attachment-(2)-24122020
Evidence of cessation;-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Optional Attachment-(3)-24122020
Form GNL-2-07122020-signed
Form MGT-14-13112020_signed
Optional Attachment-(1)-09112020
Form DIR-12-09112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Interest in other entities;-09112020
Optional Attachment-(3)-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(4)-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Optional Attachment-(1)-05112020
Form DIR-12-23092020_signed
Evidence of cessation;-17092020
Form DIR-12-17092020
Notice of resignation;-17092020

Frequently Asked Questions

What is the incorporation date of the Mahindra manulife investment management private limited?

Incorporation date of the company is 20 June 2013 .

What is the state of the Mahindra manulife investment management private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Mahindra manulife investment management private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mahindra manulife investment management private limited?

Mahindra manulife investment management private limited has appointed 12 of directors.

Who are the appointed Directors in Mahindra manulife investment management private limited?

The appointed directors in the company are:

  • Gautam ramanlal divan
  • Sethu gururajan
  • Ramesh ganesh iyer
  • Ravi venkatraman
  • Ashutosh bishnoi
  • Rajesh vasudevan .
  • Neeraj krishna kumar verma
  • Anthony lincoln heredia
  • Chitra andrade
  • Vijay ramchandran
  • Gianni fiacco
  • Ashwini anand sankhe