Company Information
CIN
Status
Date of Incorporation
30 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 July 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Directors
Shin Matsui
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Srivastav
Director/Designated Partner
over 2 years ago
over 2 years ago
Soumen Ghosh
Director
over 11 years ago
over 11 years ago
Manu Chadha
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Padmanabh Pundrikray Vora
Director
over 3 years ago
over 3 years ago
Hiroshi Fujikake
Additional Director
almost 6 years ago
almost 6 years ago
Minoru Kimura
Additional Director
about 6 years ago
about 6 years ago
Sundeep Sikka
Additional Director
about 12 years ago
about 12 years ago
Parul Jain
Director
over 12 years ago
over 12 years ago
Neeraj Kumar Dwivedi
Director
about 15 years ago
about 15 years ago
Yogesh Vijay Deshpande
Director
about 15 years ago
about 15 years ago
Tulsi Sukhumal Dadlani
Director
over 20 years ago
over 20 years ago
Surendra Kanmal Pipara
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
View +18 more Brands for Nippon Life India Aif Management Limited.
Documents
List of share holders, debenture holders;-20082020
Form MGT-7-20082020_signed
Form INC-22-28072020_signed
Optional Attachment-(1)-28072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072020
Optional Attachment-(2)-28072020
Copy of board resolution authorizing giving of notice-28072020
Copies of the utility bills as mentioned above (not older than two months)-28072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21072020
Optional Attachment-(1)-21072020
Form DIR-12-21072020_signed
Form AOC-4(XBRL)-21072020_signed
Form DPT-3-15052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Evidence of cessation;-18022020
Optional Attachment-(1)-18022020
Notice of resignation;-18022020
Form DIR-12-18022020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200115
Form MGT-14-14012020-signed
Optional Attachment-(2)-13012020
Optional Attachment-(1)-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Altered memorandum of association-13012020
Altered articles of association-13012020
Optional Attachment-(1)-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Altered memorandum of association-20122019
Altered articles of association-20122019
Notice of resignation;-17102019
