BOI AXA INVESTMENT MANAGERS PRIVATE LIMITED

As on: 10-Aug-2019
Authorised Capital(INR)
2,150,000,000

CIN.

U65900MH2007FTC173079

ROC Code

RoC-Mumbai

Date of Incorporation

13/08/2007

D&B D-U-N-S® Number

67-XXX-1104

Company Category

Company limited by Shares

Company SubCategory

Subsidiary of Foreign Company

Class of Company

Private

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

2,150,000,000

Paid up Capital( INR)

2,146,035,840

Number of Members

0

Registered Address

B/204, Tower 1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai City MH 400013 IN

Email Id

rajesh.chawathe@boiaxa-im.com

Whether Listed or not

Unlisted

Last AGM

25/09/2018

Last Balance Sheet

31/03/2018

Registration Number

173079

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2018
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2018
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2018
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 11

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00075644 SUBHASH CHANDER KALIA Director 28/04/2015 -
01385201 SUDHIR CHAND Director 15/11/2007 16/08/2018
01899480 SANJAY GUPTA Director 15/11/2007 13/09/2018
02602968 BRUNO JEAN ROGER GUILLOTON Casual Vacancy Director 09/04/2009 25/07/2018
03092513 ATUL YESHWANT SAHASRABUDDHE Casual Vacancy Director 01/06/2010 -
08049888 PARSHURAM PANDA 20/05/2018 -
08053744 ROBERT ANDREW CHARLES SHERLOCK Nominee Director 15/02/2018 28/12/2019
08238895 DEVENDER PAUL SHARMA Nominee Director 19/10/2018 05/09/2020
08417675 AJIT KUMAR MISHRA Nominee Director 24/04/2019 -
XXXXXXXXXX RAJESH SUBHASH CHAWATHE Company Secretary 15/03/2011 14/07/2019
XXXXXXXXXX SANDEEP BINAY DASGUPTA Manager 04/04/2008 -

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Affiliates
1