Company Information
CIN
Status
Date of Incorporation
06 August 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
113,654,600
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangeeta Bhagwatiprasad Modi
Nominee Director
about 1 year ago
about 1 year ago
Nilesh Bansilal Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Aatur Shashikant Thakkar
Director
almost 2 years ago
almost 2 years ago
Shashikant Vanmalidas Thakkar
Director
almost 2 years ago
almost 2 years ago
Past Directors
Bhuthalingam Gowri Jayaraman
Additional Director
about 10 years ago
about 10 years ago
Salil Ranjan Das
Additional Director
about 10 years ago
about 10 years ago
Pranav Kanak Shah
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 36] Insurance Consultancy; Claim Consultancy; Distribution Of Life And Non Life Insurance Policies, General Or Mediclaim Policies; Solicit And Arrange Insurance And Re Insurance For Clients; Re Insurance Policies And Related Consultancy; Risk Management Advisory And Services.
Charges
11 April 2018
Bmw India Financial Services Private Limited
60 Lak
24 September 2011
Bank Of Baroda
9 Crore
23 April 2009
Bank Of Baroda
2 Crore
24 March 2008
Housing Development Finance Corporation Limited
3 Crore
11 April 2018
Others
0
23 April 2009
Bank Of Baroda
0
24 September 2011
Bank Of Baroda
0
24 March 2008
Housing Development Finance Corporation Limited
0
11 April 2018
Others
0
23 April 2009
Bank Of Baroda
0
24 September 2011
Bank Of Baroda
0
24 March 2008
Housing Development Finance Corporation Limited
0
11 April 2018
Others
0
23 April 2009
Bank Of Baroda
0
24 September 2011
Bank Of Baroda
0
24 March 2008
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-30122020_signed
Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form AOC-4(XBRL)-08122020_signed
Optional Attachment-(1)-05122020
Approval letter of extension of financial year of AGM-05122020
Form ADT-1-17112020_signed
Copy of resolution passed by the company-13112020
Copy of the intimation sent by company-13112020
Copy of written consent given by auditor-13112020
Optional Attachment-(1)-13112020
Form DPT-3-18092020-signed
Form PAS-3-07042020_signed
Copy of Board or Shareholders? resolution-07042020
Copy of the special resolution authorizing the issue of bonus shares;-07042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042020
Form SH-7-06042020-signed
Form MGT-14-06032020_signed
Copy of the resolution for alteration of capital;-05032020
Altered memorandum of assciation;-05032020
Altered memorandum of association-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form AOC-4-10112019_signed
Company CSR policy as per section 135(4)-23102019
Details of other Entity(s)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019