Company Information

CIN
Status
Date of Incorporation
14 November 2002
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
24 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiva Kumar
Shiva Kumar
Director/Designated Partner
almost 2 years ago
Suhail Amin Nathani
Suhail Amin Nathani
Director/Designated Partner
over 9 years ago
Ramesh Kumar Aravamuthan
Ramesh Kumar Aravamuthan
Individual Promoter
over 10 years ago
Ashok Kasaragod Kini
Ashok Kasaragod Kini
Director
over 17 years ago
Sethurathnam Ravi
Sethurathnam Ravi
Director
about 18 years ago
Ramana Venkata Putcha
Ramana Venkata Putcha
Director
about 18 years ago
Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director
almost 19 years ago
Shri Paul Oswal
Shri Paul Oswal
Director
almost 19 years ago

Past Directors

Venkatraman Srinivasan
Venkatraman Srinivasan
Additional Director
almost 2 years ago
Mukeeta Pramit Jhaveri
Mukeeta Pramit Jhaveri
Additional Director
almost 4 years ago
Sudesh Kumar Kapahi
Sudesh Kumar Kapahi
Director
over 5 years ago
Chandrasekaran Ebenezer Srinivasan Azariah
Chandrasekaran Ebenezer Srinivasan Azariah
Director
over 10 years ago
Jankiballabh .
Jankiballabh .
Director
almost 19 years ago
Prakash Gajanan Apte
Prakash Gajanan Apte
Director
almost 19 years ago

Documents

Form MGT-14-04012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form ADT-1-08122020_signed
-05122020
Copy of the intimation sent by company-05122020
Copy of written consent given by auditor-05122020
Evidence of cessation;-01092020
Form DIR-12-01092020_signed
Notice of resignation;-10072020
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Form ADT-1-26062020_signed
Copy of written consent given by auditor-26062020
-26062020
Copy of the intimation sent by company-26062020
Evidence of cessation;-11022020
Form DIR-12-11022020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form MGT-14-16092019_signed
Supplementary or test audit report under section 143-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Directors report as per section 134(3)-16092019
Details of Comments of CAG of India-16092019
Form DIR-12-16092019_signed
Optional Attachment-(1)-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Optional Attachment-(2)-16092019
Form AOC-4-16092019_signed