Company Information
CIN
Status
Date of Incorporation
19 May 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Mutual Funds
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 November 2023
Paid Up Capital
312,500,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gulshan Rai
Director/Designated Partner
over 1 year ago
over 1 year ago
Jai Parkash Chahal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kishore Kumar Sansi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Baburao Busi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Balakrishnan Rajkumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Shashi Ranjan Kumar
Company Secretary
almost 4 years ago
almost 4 years ago
Manmohan Gupta
Manager/Secretary
over 10 years ago
over 10 years ago
Sunil Behari Mathur
Director
almost 20 years ago
almost 20 years ago
Past Directors
Mohammad Mahmood Dawla
Nominee Director
over 3 years ago
over 3 years ago
Vasantha Govindan
Additional Director
over 6 years ago
over 6 years ago
Deepak Kumar
Director
about 7 years ago
about 7 years ago
Ghayas Uddin Ahmed
Nominee Director
about 8 years ago
about 8 years ago
Anupam Mishra
Nominee Director
over 12 years ago
over 12 years ago
Pushpa Priyani
Company Secretary
almost 14 years ago
almost 14 years ago
Chandra Sekhar Mohapatra
Nominee Director
over 14 years ago
over 14 years ago
Yedatore Nagappa Rammurthy
Nominee Director
over 14 years ago
over 14 years ago
Satish Chandra Dikshit
Nominee Director
over 14 years ago
over 14 years ago
Kasargod Pattanshetti Lakshmana Rao
Nominee Director
over 16 years ago
over 16 years ago
Prithviraj Natrajan Kokkarne
Nominee Director
about 17 years ago
about 17 years ago
Sethu Gururajan
Director
over 19 years ago
over 19 years ago
Madathil Parmeswaran
Director
about 21 years ago
about 21 years ago
Prakash Damodaran
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.
Documents
Form AOC-4(XBRL)-03042021_signed
XBRL document in respect Consolidated financial statement-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form DIR-12-18122020_signed
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Optional Attachment-(1)-26112020
Form PAS-6-27102020_signed
Form ADT-1-16102020_signed
Copy of resolution passed by the company-16102020
-16102020
Copy of written consent given by auditor-16102020
Copy of the intimation sent by company-16102020
Form MR-1-10072020_signed
Copy of shareholders resolution-10072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10072020
Form AOC-4(XBRL)-04122019_signed
Optional Attachment-(1)-29112019
Supplementary or test audit report under section 143-29112019
Details of comments of CAG if India-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form MGT-7-21112019_signed
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019