Company Information

CIN
U67200GJ2005PTC046678
Status
Date of Incorporation
30 August 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Rajeshkumar Narayana Pillai
Rajeshkumar Narayana Pillai
Director
for over 19 years
Jameskutty Abraham
Jameskutty Abraham
Director
for over 19 years

Past Directors

Nirav Nilesh Mandlewala
Nirav Nilesh Mandlewala
Additional Director
over 3 years ago
Rajesh Singh
Rajesh Singh
Director
over 14 years ago
Premchandra Ganeshdas Khatri
Premchandra Ganeshdas Khatri
Additional Director
about 16 years ago
Sophy James
Sophy James
Director
over 19 years ago

Documents

Form ADT-1-23112020_signed
Copy of the intimation sent by company-23112020
Optional Attachment-(1)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Copy of resolution passed by the company-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Copy of written consent given by auditor-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form MGT-14-17112020-signed
Altered memorandum of association-13112020
Altered articles of association-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Form PAS-3-04112020_signed
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.-04112020
Copy of Board or Shareholders? resolution-04112020
Form DPT-3-20112019-signed
Form MGT-7-11112019_signed

Frequently Asked Questions

What is the date of Aum insurance brokers private limited incorporation?

Incorporation date of the company is 30 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 6.

Aum insurance brokers private limited has appointed how many directors?

The appointed directors in the company are:

  • Premchandra ganeshdas khatri
  • Sophy james
  • Jameskutty abraham
  • Rajeshkumar narayana pillai
  • Rajesh singh
  • Nirav nilesh mandlewala