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Amalabh Multi Asset Opportunities Fund I, Open Ended PCC - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Investment Fund

Registered Number:

2728

Registered offices:

Not Available

Company Information

Name:

Amalabh Multi Asset Opportunities Fund I, Open Ended PCC - (In Liquidation)

Trading Name:

Amalabh Multi Asset Opportunities Fund I, Open Ended PCC

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated (Financial)

Legal Structure:

Private Company

Date of Incorporation :

19 02 2018

Commercial License Validity Date:

18 02 2023

Directors:

CHIDAMBRAESAN RADHAKRISHNAN

Arvind Jegannathan

Shareholders:

Amalabh Capital Limited

Company Secretary:

Amalabh Capital Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Share Capital:

1 issued shares of Class Management Shares with a nominal value of USD 100 per Share


0.000000 issued shares of Class Participating Shares with a nominal value of USD 1 per Share


0.000000 issued shares of Class Class C Participating Shares with a nominal value of USD 1 per Share


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Liquidator Name:

Chirag Gupta

Date of Commencement of Liquidation:

21 July 2022

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Information & Data Bank Administration, Property Management, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details,family, social circumstances, employment details,financial details, photographs, experience

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List of Jurisdictions to which Personal Data may be transferred:

India


Former Properties

Directors:

Jagadish Srinivas until 03 April 2018

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