Name:
Amalabh Multi Asset Opportunities Fund I, Open Ended PCC
Trading Name:
Amalabh Multi Asset Opportunities Fund I, Open Ended PCC
Status of Registration:
Dissolved
Type of License:
Non Regulated (Financial)
Legal Structure:
Private Company
Date of Incorporation :
19 02 2018
Date of Dissolution:
22 12 2022
Commercial License Validity Date:
18 02 2023
Directors:
CHIDAMBRAESAN RADHAKRISHNAN
Arvind Jegannathan
Shareholders:
Amalabh Capital Limited
Company Secretary:
Amalabh Capital Limited
DNFBP:
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
Liquidator Name:
Chirag Gupta
Date of Commencement of Liquidation:
21 July 2022
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
List of Jurisdictions to which Personal Data may be transferred:
India
Directors:
Jagadish Srinivas until 03 April 2018
For better web experience, please use the website in portrait mode