Company Information
CIN
Status
Date of Incorporation
07 July 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
20,795,224,980
Authorised Capital
27,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Diwakar Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Padmakumar Madhavan Nair
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashok Chandra
Director/Designated Partner
over 1 year ago
over 1 year ago
Sekar Karnam
Director/Designated Partner
over 1 year ago
over 1 year ago
Arindam Biswas
Manager/Secretary
about 2 years ago
about 2 years ago
Kapil Soni
Company Secretary
over 2 years ago
over 2 years ago
Richard Andrew Mendonca
Director/Designated Partner
over 2 years ago
over 2 years ago
Natarajan Duraiswami Sundar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Malvika Sahni Sinha
Director/Designated Partner
over 2 years ago
over 2 years ago
Jetha Nand Chopra
Director/Designated Partner
about 3 years ago
about 3 years ago
Pradip Panalal Shah
Additional Director
about 3 years ago
about 3 years ago
Bama Ramakrishnan
Body Corporte As Promoter
over 3 years ago
over 3 years ago
Ajit Krishnan Nair
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Subrata Biswas
Additional Director
about 3 years ago
about 3 years ago
Salee Sukumaran Nair
Nominee Director
over 3 years ago
over 3 years ago
Sunil Mehta
Director
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 36] Financial Asset Management Services; Financial And Monetary Affairs.
Documents
Form ADT-1-04012023
List of share holders, debenture holders;-20022023
Copy of MGT-8-20022023
Form MGT-7-20022023_signed
Supplementary or test audit report under section 143-19012023
Optional Attachment-(1)-19012023
Details of comments of CAG if India-19012023
Form AOC-4(XBRL)-19012023_signed
Form DIR-12-20122022_signed
Evidence of cessation;-15122022
Notice of resignation;-15122022
Form ADT-1-07122022_signed
Copy of resolution passed by the company-07122022
-07122022
Optional Attachment-(1)-07122022
Copy of written consent given by auditor-07122022
Form MGT-14-11112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112022
Form DIR-12-11112022
Optional Attachment-(1)-11112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092022
Form DIR-12-28092022_signed
Optional Attachment-(1)-28092022
Form MGT-14-01092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
Optional Attachment-(3)-18082022
Optional Attachment-(2)-18082022
Optional Attachment-(1)-18082022
Form DIR-12-18082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082022