Company Information

CIN
U66010MH2003PTC130716
Status
Date of Incorporation
01 March 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Rohit Ramesh Lakhanpal
Rohit Ramesh Lakhanpal
Director
for about 10 years
Utpal Viren Kapadia
Utpal Viren Kapadia
Director
for over 19 years

Past Directors

Kodahanallur Subramanian Shankarraman
Kodahanallur Subramanian Shankarraman
Additional Director
almost 6 years ago
Shripad Pralhad Kulkarni
Shripad Pralhad Kulkarni
Director
almost 20 years ago
Neeta Utpal Kapadia
Neeta Utpal Kapadia
Director
over 21 years ago

Documents

Form SH-7-20112020-signed
Form MGT-14-28102020_signed
Altered memorandum of assciation;-28102020
Optional Attachment-(1)-28102020
Copy of the resolution for alteration of capital;-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(1)-19022020
Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Interest in other entities;-19022020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the incorporation date of the Athena insurance and re-insurance brokers private limited?

Incorporation date of the company is 01 March 2003 .

What is the state of the Athena insurance and re-insurance brokers private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Athena insurance and re-insurance brokers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Athena insurance and re-insurance brokers private limited?

Athena insurance and re-insurance brokers private limited has appointed 5 of directors.

Who are the appointed Directors in Athena insurance and re-insurance brokers private limited?

The appointed directors in the company are:

  • Kodahanallur subramanian shankarraman
  • Utpal viren kapadia
  • Shripad pralhad kulkarni
  • Rohit ramesh lakhanpal
  • Neeta utpal kapadia