Company Information
CIN
Status
Date of Incorporation
22 June 1960
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Kumarapuram Venkateswaran Subramanian
Director/Designated Partner
about 1 year ago
about 1 year ago
Sachin Upendrakumar Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Gaurav Maheshwari
Additional Director
over 2 years ago
over 2 years ago
Snehal Brijmohan Sarda
Additional Director
about 6 years ago
about 6 years ago
Sanjay Mehta
Director
over 8 years ago
over 8 years ago
Pradeep Chandra Iyer
Director
over 8 years ago
over 8 years ago
Rajiv Krishan Kumar Relhan
Director
over 9 years ago
over 9 years ago
Joseph Noel Franklin Coutinho
Director
over 9 years ago
over 9 years ago
Ian Anderson Bryden
Director
over 12 years ago
over 12 years ago
Peter Warbanoff
Director
over 14 years ago
over 14 years ago
Anurag Adlakha
Director
over 15 years ago
over 15 years ago
Dhiren Jagdish Parekh
Director
over 15 years ago
over 15 years ago
Aniruddha Bose
Director
over 16 years ago
over 16 years ago
Kangaparambil Raman Padinjaruveetil
Director
over 17 years ago
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
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102023
Form AOC-4-13102023_signed
Form MGT-7-03102023_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Form MGT-6-19102022_signed
-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Optional Attachment-(1)-19102022
Form AOC-4-19102022_signed
Optional Attachment-(1)-12112021
List of share holders, debenture holders;-12112021
Form MGT-7-12112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021
Directors report as per section 134(3)-26102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102021
Form AOC-4-26102021_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020