Company Information

CIN
U65993MH2006FTC165663
Status
Date of Incorporation
20 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
2,031,885,400
Authorised Capital
2,200,000,000

Directors

Sung Ho Ahn
Sung Ho Ahn
Director/Designated Partner
for over 1 year
Anil Chandanmal Singhvi
Anil Chandanmal Singhvi
Director
for over 16 years
Arindam Haraprasad Ghosh
Arindam Haraprasad Ghosh
Director
for almost 17 years
Swarup Anand Mohanty
Swarup Anand Mohanty
Director/Designated Partner
for over 1 year

Past Directors

Ananth Narayan Gopalakrishnan .
Ananth Narayan Gopalakrishnan .
Director
over 5 years ago
Krishna Kanhaiya
Krishna Kanhaiya
Cfo(kmp)
almost 6 years ago
Jun Young Hong
Jun Young Hong
Additional Director
almost 9 years ago
Jisang Yoo
Jisang Yoo
Additional Director
over 12 years ago
Manoj Vaish
Manoj Vaish
Additional Director
over 16 years ago
Biswanath Chakraborty
Biswanath Chakraborty
Additional Director
over 17 years ago

Documents

Form DIR-12-06112020_signed
Optional Attachment-(2)-30102020
Evidence of cessation;-30102020
Optional Attachment-(1)-30102020
Form MGT-14-19022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200219
Optional Attachment-(1)-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Altered memorandum of association-18022020
Form DIR-11-11022020_signed
Proof of dispatch-10022020
Notice of resignation filed with the company-10022020
Acknowledgement received from company-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Altered memorandum of association-06022020
Form DIR-11-05022020_signed
Notice of resignation filed with the company-04022020
Proof of dispatch-04022020
Acknowledgement received from company-04022020
Evidence of cessation;-30012020

Frequently Asked Questions

When was the Mirae asset global investments (india) private limited incorporated?

The Mirae asset global investments (india) private limited was incorporated with ROC on 20 November 2006 as .

Where has the Mirae asset global investments (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 165663.

What is the E-filing status of the company?

The status of Mirae asset global investments (india) private limited is Active.

Number of Key Management personnel of the Mirae asset global investments (india) private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Mirae asset global investments (india) private limited?

The appointed directors in the company are:

  • Anil chandanmal singhvi
  • Ananth narayan gopalakrishnan .
  • Arindam haraprasad ghosh
  • Manoj vaish
  • Biswanath chakraborty
  • Jun young hong
  • Swarup anand mohanty
  • Krishna kanhaiya
  • Jisang yoo
  • Sung ho ahn