Company Information

CIN
Status
Date of Incorporation
22 June 1960
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Upendrakumar Shah
Sachin Upendrakumar Shah
Director/Designated Partner
for about 2 years
Kumarapuram Venkateswaran Subramanian
Kumarapuram Venkateswaran Subramanian
Director/Designated Partner
for about 1 year

Past Directors

Gaurav Maheshwari
Gaurav Maheshwari
Additional Director
about 2 years ago
Snehal Brijmohan Sarda
Snehal Brijmohan Sarda
Additional Director
about 6 years ago
Sanjay Mehta
Sanjay Mehta
Director
over 8 years ago
Pradeep Chandra Iyer
Pradeep Chandra Iyer
Director
over 8 years ago
Rajiv Krishan Kumar Relhan
Rajiv Krishan Kumar Relhan
Director
over 9 years ago
Joseph Noel Franklin Coutinho
Joseph Noel Franklin Coutinho
Director
over 9 years ago
Ian Anderson Bryden
Ian Anderson Bryden
Director
over 12 years ago
Peter Warbanoff
Peter Warbanoff
Director
over 14 years ago
Anurag Adlakha
Anurag Adlakha
Director
over 15 years ago
Dhiren Jagdish Parekh
Dhiren Jagdish Parekh
Director
over 15 years ago
Aniruddha Bose
Aniruddha Bose
Director
over 16 years ago
Kangaparambil Raman Padinjaruveetil
Kangaparambil Raman Padinjaruveetil
Director
over 17 years ago

Documents

Form MGT-7-03012024_signed
Optional Attachment-(1)-09112023
List of share holders, debenture holders;-09112023
Form MGT-7-09112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102023
Directors report as per section 134(3)-10102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Form AOC-4-13102023_signed
Form MGT-7-03102023_signed
Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Form MGT-6-19102022_signed
Directors report as per section 134(3)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
-19102022
Optional Attachment-(1)-19102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022
Form AOC-4-19102022_signed
List of share holders, debenture holders;-12112021

Frequently Asked Questions

When was the St helen's nominees india private limited incorporated?

The St helen's nominees india private limited was incorporated with ROC on 22 June 1960 as .

Where has the St helen's nominees india private limited been incorporated?

The company was incorporated in Mumbai with registration number 011728.

What is the E-filing status of the company?

The status of St helen's nominees india private limited is Active.

Number of Key Management personnel of the St helen's nominees india private limited?

The company has 14 key management personnel in the company.

Who are the directors of the St helen's nominees india private limited?

The appointed directors in the company are:

  • Dhiren jagdish parekh
  • Ian anderson bryden
  • Anurag adlakha
  • Pradeep chandra iyer
  • Joseph noel franklin coutinho
  • Sanjay mehta
  • Kangaparambil raman padinjaruveetil
  • Aniruddha bose
  • Peter warbanoff
  • Rajiv krishan kumar relhan
  • Gaurav maheshwari
  • Kumarapuram venkateswaran subramanian
  • Snehal brijmohan sarda
  • Sachin upendrakumar shah