Company Information

CIN
Status
Date of Incorporation
03 November 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,701,500
Authorised Capital
65,000,000

Directors

Varsha Rajesh Kapasi
Varsha Rajesh Kapasi
Beneficial Owner
for over 5 years
Nipam Rameshchandra Shah
Nipam Rameshchandra Shah
Director
for about 20 years
Avinash Anant Bagul
Avinash Anant Bagul
Director/Designated Partner
for about 7 years
Udai Rasiklal Patel
Udai Rasiklal Patel
Director
for over 20 years

Past Directors

Vinita Lotlikar
Vinita Lotlikar
Additional Director
over 9 years ago
Jay Bharat Thakker
Jay Bharat Thakker
Additional Director
about 10 years ago
Pradeep Gangaram Karyakarte
Pradeep Gangaram Karyakarte
Whole Time Director
over 10 years ago
Rajesh Ramniklal Kapasi
Rajesh Ramniklal Kapasi
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-14122020
Form AOC-4(XBRL)-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-09122020-signed
Form DIR-12-03072020_signed
Evidence of cessation;-03072020
Optional Attachment-(1)-03072020
Notice of resignation;-03072020
Form DPT-3-27052020-signed
Form ADT-1-11032020_signed
Copy of the intimation sent by company-04032020
Copy of resolution passed by the company-04032020
Copy of written consent given by auditor-04032020
Form ADT-3-06012020_signed
Resignation letter-20122019
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-13122019_signed
List of share holders, debenture holders;-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form BEN - 2-02082019_signed

Frequently Asked Questions

What is the date of Afro-asian insurance & reinsurance brokers (india) private limited incorporation?

Incorporation date of the company is 03 November 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Afro-asian insurance & reinsurance brokers (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Nipam rameshchandra shah
  • Vinita lotlikar
  • Rajesh ramniklal kapasi
  • Varsha rajesh kapasi
  • Pradeep gangaram karyakarte
  • Udai rasiklal patel
  • Jay bharat thakker
  • Avinash anant bagul