Company Information

CIN
Status
Date of Incorporation
14 November 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
22,250,000
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Promeet Promode Ghosh
Promeet Promode Ghosh
Director/Designated Partner
over 1 year ago
Nishant Chandra
Nishant Chandra
Director/Designated Partner
over 1 year ago
Mohit Naresh Bhandari
Mohit Naresh Bhandari
Director/Designated Partner
almost 3 years ago
Vishesh Shrivastav
Vishesh Shrivastav
Director/Designated Partner
over 3 years ago
Padmanabh Sinha
Padmanabh Sinha
Director
about 19 years ago
Manish Santoshkumar Kejriwal
Manish Santoshkumar Kejriwal
Managing Director
almost 21 years ago

Past Directors

Ravi Lambah
Ravi Lambah
Director
over 11 years ago
Rohit Sipahimalani
Rohit Sipahimalani
Director
about 12 years ago
Vibha Suryakant Parikh
Vibha Suryakant Parikh
Director
over 18 years ago
Dinesh Nanik Vaswani
Dinesh Nanik Vaswani
Director
over 18 years ago

Registered Trademarks

Temasek Cares Temasek Holdings

[Class : 9] Electronic Publications (Downloadable), Publications In Computer Readable Form, Publications In Machine Readable Form[Class : 16] Printed Publications, Periodic Publications, Printed Reports, Printed Matter Relating To Finance, Financial Documents, Financial Newsletters[Class : 35] Charitable Services, Namely Business Management And Administration, Organisi...

Temasek Cares (Device) Temasek Holdings

[Class : 9] Electronic Publications (Downloadable), Publications In Computer Readable Form, Publications In Machine Readable Form[Class : 16] Printed Publications, Periodic Publications, Printed Reports, Printed Matter Relating To Finance, Financial Documents, Financial Newsletters[Class : 35] Charitable Services, Namely Business Management And Administration, Organisin...

Temasek Bonds Temasek Holdings

[Class : 36] Financial Services [Financial Affairs]; (C API Tal And Fund) Investment Services; Financial Consultancy Services; Financial Management Services; Fund Investments; C API Tal Investments; Mutual Funds
View +55 more Brands for Temasek Holdings Advisors India Private Limited.

Documents

Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
List of share holders, debenture holders;-08122020
Copy of MGT-8-08122020
Optional Attachment-(1)-08122020
Form MGT-7-08122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Form AOC-4(XBRL)-01122020_signed
Form DPT-3-16102020-signed
Optional Attachment-(1)-25062020
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Copy of MGT-8-13112019
Form MGT-7-13112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018