Company Information
CIN
Status
Date of Incorporation
21 August 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mrinal Vasu
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashvant Shanmugam
Director/Designated Partner
over 1 year ago
over 1 year ago
Senthilnathan Shanmugam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vasu Arun
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madumma Wijesinghe Arachchige Kanishka
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Gemunu Rodrigo .
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 36] Insurance; Re Insurance Services; Life Assurance Services; Assessing And Processing Insurance Claims; Underwriting Services; Reinsurance Underwriting Services; Insurance Brokerage Services; Electronic Transfer Of Funds; Financial Information And Advisory Services; Financial Information Provided On Line From A Computer Database Or The Internet; Financial Affairs,...
Charges
27 August 2013
Standard Chartered Bank
35 Crore
27 August 2013
Standard Chartered Bank
0
27 August 2013
Standard Chartered Bank
0
27 August 2013
Standard Chartered Bank
0
Documents
Form MGT-7-11082020_signed
List of share holders, debenture holders;-08082020
Form MGT-14-25072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Form DIR-12-06072020_signed
Form AOC-4-06072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Statement of Subsidiaries as per section 129 - Form AOC-1-03072020
Directors report as per section 134(3)-03072020
Form DIR-12-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Evidence of cessation;-27012020
Notice of resignation;-27012020
Optional Attachment-(1)-27012020
Form INC-22-20102019_signed
Optional Attachment-(1)-17102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Copies of the utility bills as mentioned above (not older than two months)-17102019
List of share holders, debenture holders;-17072019
Form MGT-7-17072019_signed
Form AOC-4-08072019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Directors report as per section 134(3)-02072019
Form DIR-12-12062019_signed
Optional Attachment-(1)-11062019
Interest in other entities;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-04062019_signed
Notice of resignation;-30052019