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ASSOCIATION OF MUTUAL FUNDS IN INDIA

CIN : U65991MH1995NPL092062
|
ROC : RoC-Mumbai
Active
Last Updated On : 18-06-2023
CINU65991MH1995NPL092062
Company NameASSOCIATION OF MUTUAL FUNDS IN INDIA
ROC CodeRoC-Mumbai
Registration Number092062
Company CategoryCompany Limited by Guarantee
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)44
Date of Incorporation22-08-1995
Registered AddressPlot No.C-31&32 ,G Block,7th Floor,C Wing, Naman Corporate Link, Bandra Kurla Complex Opp.Dena Bank Mumbai Mumbai City MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM23-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01709631NIMESH VIPINBABU SHAH10-03-2008
01711720NILESH DHIRAJLAL SHAH26-09-2016
02205628ANTHONY LINCOLN HEREDIA28-04-2022
02473929SAURABH MANOJ NANAVATI23-09-2010
02553654SUNDEEP SIKKA24-04-2009
02657595RADHIKA GUPTA24-08-2017
02787410VISHAL KAPOOR25-09-2018
02928193BALASUBRAMANIAN ATHMANATHAN05-11-2009
05247228NAVNEET MUNOT19-02-2021
06705119ASHISH PRADIP SOMAIYA23-09-2022
06978792PRADEEPKUMAR GOPALAKRISHNAN25-09-2018
07435705SWARUP ANAND MOHANTY23-09-2022
07925034KALPEN VIJAY PAREKH24-08-2017
09515616TRITALA SUBRAMANIAN RAMAKRISHNAN23-09-2022
09647837AVINASH DEEPAK SATWALEKAR23-09-2022
09787674SHAMSHER SINGH17-01-2023
ASSOCIATION OF MUTUAL FUNDS IN INDIA is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-08-1995. Its Corporate Identification Number (CIN) is U65991MH1995NPL092062, and it carries the registration number 092062. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ASSOCIATION OF MUTUAL FUNDS IN INDIA has an authorised share capital of ₹0 and paid-up capital of ₹0. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Plot No.C-31&32 ,G Block,7th Floor,C Wing, Naman Corporate Link, Bandra Kurla Complex Opp.Dena Bank Mumbai Mumbai City MH 400051 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ASSOCIATION OF MUTUAL FUNDS IN INDIA?
    Plot No.C-31&32 ,G Block,7th Floor,C Wing, Naman Corporate Link, Bandra Kurla Complex Opp.Dena Bank Mumbai Mumbai City MH 400051 IN
  • Who are the owners / directors of ASSOCIATION OF MUTUAL FUNDS IN INDIA?
    • NIMESH VIPINBABU SHAH
    • NILESH DHIRAJLAL SHAH
    • ANTHONY LINCOLN HEREDIA
    • SAURABH MANOJ NANAVATI
    • SUNDEEP SIKKA
    • RADHIKA GUPTA
    • VISHAL KAPOOR
    • BALASUBRAMANIAN ATHMANATHAN
    • NAVNEET MUNOT
    • ASHISH PRADIP SOMAIYA
    • PRADEEPKUMAR GOPALAKRISHNAN
    • SWARUP ANAND MOHANTY
    • KALPEN VIJAY PAREKH
    • TRITALA SUBRAMANIAN RAMAKRISHNAN
    • AVINASH DEEPAK SATWALEKAR
    • SHAMSHER SINGH
  • How can I contact ASSOCIATION OF MUTUAL FUNDS IN INDIA?
    [email protected]
  • When was ASSOCIATION OF MUTUAL FUNDS IN INDIA established?
    It was founded on 22-08-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.