ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED

ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED, founded on June 22, 1993, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 250,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 06/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED is identified by its Corporate Identification Number (CIN) U99999DL1993PLC054135 and registration number 054135 . Its registered address is 12th Floor, Narain Manzil 23, Barakhamba Road,, , New Delhi, , Delhi, India, 110001.

As of now, ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED status is 'Active'.

Company Details

CIN Number U99999DL1993PLC054135
Company Name ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED
ROC Code ROC Delhi
Registration Number 054135
Incorporation date June 22, 1993
Email Id *****[email protected]
Registered Address 12th Floor, Narain Manzil 23, Barakhamba Road,, , New Delhi, , Delhi, India, 110001
State Delhi
Last AGM Date 06/30/2023
Paid Up Capital Rs. 176520900
Authorised Capital Rs. 250000000
Subscribed Capital Rs. 176520900
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Age/Gender:
58 years, 8 months old Male
DIN:
03620913
PAN:
OtherID:
1-TJ6Z1P
FO User
Appointment:
Cur Designation:
Oct. 15, 2018
Cessation Date:
Nationality:
Age/Gender:
54 years, 1 month old Male
DIN:
00105962
PAN:
OtherID:
1-1N3Q6CH
FO User
Appointment:
Cur Designation:
Oct. 15, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
58 years, 8 months old Male
DIN:
03620913
PAN:
*****7391N
OtherID:
5-7V3V-4549
Nominee Director
Signatory
Appointment:
Oct. 15, 2018
Cur Designation:
Oct. 15, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
74 years, 4 months old Male
DIN:
06419513
PAN:
*****3295N
OtherID:
5-7V8A-1507
Director
Signatory
Appointment:
March 6, 2017
Cur Designation:
June 30, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 10 months old Female
DIN:
08668593
PAN:
*****2186P
OtherID:
5-8E9B-1272
Nominee Director
Signatory
Appointment:
May 1, 2023
Cur Designation:
May 1, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
59 years, 1 month old Male
DIN:
00030839
PAN:
*****3385Q
OtherID:
5-7DS7-3968
Director
Signatory
Appointment:
July 14, 2016
Cur Designation:
July 1, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
54 years old Male
DIN:
01709631
PAN:
*****3473J
OtherID:
5-7TOH-3126
Managing Director
Signatory
Appointment:
July 26, 2007
Cur Designation:
July 26, 2007
Cessation Date:
Nationality:
Age/Gender:
59 years, 7 months old Other
DIN:
PAN:
*****9406D
OtherID:
5-7VS8-419
CFO
Signatory
Appointment:
Cur Designation:
April 1, 2014
Cessation Date:
Nationality:
Age/Gender:
45 years, 5 months old Other
DIN:
PAN:
*****9193C
OtherID:
5-7VSB-1819
Company Secretary
Signatory
Appointment:
Cur Designation:
Oct. 14, 2011
Cessation Date:
Nationality:
Indian
Age/Gender:
58 years, 2 months old Male
DIN:
07498176
PAN:
*****3788Q
OtherID:
5-8BGG-1490
Director
Signatory
Appointment:
April 22, 2016
Cur Designation:
Sept. 15, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
69 years, 7 months old Male
DIN:
02126497
PAN:
*****5647L
OtherID:
5-7U16-994
Director
Signatory
Appointment:
May 2, 2020
Cur Designation:
July 11, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
64 years, 1 month old Male
DIN:
00210724
PAN:
*****0232R
OtherID:
5-7DT7-4271
Director
Signatory
Appointment:
June 1, 2021
Cur Designation:
June 28, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
65 years, 10 months old Female
DIN:
07248280
PAN:
*****9550L
OtherID:
5-8C8N-4210
Director
Signatory
Appointment:
April 13, 2022
Cur Designation:
June 16, 2022
Cessation Date:
Nationality:
Age/Gender:
59 years, 1 month old Male
DIN:
00030839
PAN:
*****3385Q
OtherID:
1-3Q840KI
FO User
Appointment:
Cur Designation:
July 1, 2021
Cessation Date:
Nationality:
Age/Gender:
69 years, 7 months old Male
DIN:
02126497
PAN:
*****5647L
OtherID:
1-624L76Y
FO User
Appointment:
Cur Designation:
March 26, 2024
Cessation Date:
Nationality:
British
Age/Gender:
60 years, 11 months old Male
DIN:
10178467
PAN:
OtherID:
1-42FZS3E
Nominee Director
Signatory
Appointment:
June 28, 2023
Cur Designation:
June 28, 2023
Cessation Date:
Nationality:
Age/Gender:
65 years, 10 months old Female
DIN:
07248280
PAN:
*****9550L
OtherID:
1-6ACWJFH
FO User
Appointment:
Cur Designation:
May 16, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
64 years, 1 month old Male
DIN:
00210724
PAN:
*****0232R
OtherID:
5-7DT7-4271
Director
Signatory
Appointment:
June 1, 2021
Cur Designation:
June 28, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
59 years, 1 month old Male
DIN:
00030839
PAN:
*****3385Q
OtherID:
5-7DS7-3968
Director
Signatory
Appointment:
July 14, 2016
Cur Designation:
July 1, 2021
Cessation Date:
Nationality:
Age/Gender:
59 years, 1 month old Male
DIN:
00030839
PAN:
*****3385Q
OtherID:
1-3Q840KI
FO User
Appointment:
Cur Designation:
July 1, 2021
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
G24391336
10533236
Creation: 11/26/2014
Modification: 03/27/2015
Satisfaction: 11/23/2016
2500000000
LANDMARKRACE COURCE CIRCLE, ALKAPURI, BARODA, Gujarat, 390015, India
A83590687
10157937
Creation: 05/13/2009
Modification:
Satisfaction: 04/01/2010
450000000
L&T HOUSE,, BALLARD ESTATE,, MUMBAI, Maharashtra, 400001, India

Company List by State

Company List by ROC