Company Information
CIN
Status
Date of Incorporation
08 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
222,850
Authorised Capital
1,500,000
Directors
Animesh Ashok Kumar Damani
Director/Designated Partner
over 6 years ago
over 6 years ago
Anirudh Ashok Damani
Director/Designated Partner
about 12 years ago
about 12 years ago
Ashok Kumar Kishori Lal Damani
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Rashmi Ramesh Damani
Additional Director
about 5 years ago
about 5 years ago
Apurva Ramesh Damani
Director
about 8 years ago
about 8 years ago
Ramesh Makhanlal Damani
Director
over 11 years ago
over 11 years ago
Sunita Ashokkumar Damani
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 36] Financing Services Intended To Foster A Close Association, Partnership Or Alliance With The Companies In Which Itinvests, Namely Venture Capital Funding; Investment Management,Consultation And Advice Primarily For Venture Capital And Privateequity Investment
[Class : 36] Financing Services Intended To Foster A Close Association, Partnership Or Alliance With The Companies In Which It Invests, Namely Venture Capital Funding; Investment Management, Consultation And Advice Primarily For Venture Capital And Private Equity Investment
Charges
30 March 2022
Yes Bank Limited
1 Crore
02 March 2022
Icici Bank Limited
9 Crore
10 August 2023
Yes Bank Limited
0
30 March 2022
Yes Bank Limited
0
02 March 2022
Others
0
10 August 2023
Yes Bank Limited
0
30 March 2022
Yes Bank Limited
0
02 March 2022
Others
0
10 August 2023
Yes Bank Limited
0
30 March 2022
Yes Bank Limited
0
02 March 2022
Others
0
Documents
Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Interest in other entities;-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Form DPT-3-17092020-signed
Form DIR-12-31072020_signed
Evidence of cessation;-30072020
Form MGT-7-17122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
List of share holders, debenture holders;-13122019
Supplementary or Test audit report under section 143-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC - 4 CFS-13122019_signed
Form AOC-4-13122019_signed
Form DIR-12-19112019_signed
Notice of resignation;-16112019
Evidence of cessation;-16112019
Form BEN - 2-30072019_signed
Declaration under section 90-26072019
Form DPT-3-30062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC-4-27122018_signed
Form AOC - 4 CFS-27122018_signed
Form MGT-7-27122018_signed
