Company Information
CIN
Status
Date of Incorporation
13 March 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
50,961,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Gowri Mani
Director/Designated Partner
about 1 year ago
about 1 year ago
Chandra Ramesh
Director/Designated Partner
about 1 year ago
about 1 year ago
Kannan Ramamirtham
Director/Designated Partner
over 1 year ago
over 1 year ago
Pazhayannur Subramanyam Balasubramanyam
Director/Designated Partner
over 16 years ago
over 16 years ago
Sonya Suri
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Rajiv Lochan Mathur .
Managing Director
about 10 years ago
about 10 years ago
Tharamangalam Arunachalam Lakshminarayanan
Additional Director
almost 11 years ago
almost 11 years ago
Ashok Kumar
Whole Time Director
about 13 years ago
about 13 years ago
Sampath Kumaran Parthasarathy
Whole Time Director
almost 16 years ago
almost 16 years ago
Vijay Thyagarajan
Whole Time Director
about 16 years ago
about 16 years ago
Jawaharlal Nehru Gotety
Director
over 18 years ago
over 18 years ago
Sriranganath Eyyuni
Director
over 19 years ago
over 19 years ago
Amrit Lal Suri
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 36] Insurance Broking; Financial Affairs; Monetary Affairs.
Documents
Form DPT-3-17112020-signed
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form MGT-7-23072020_signed
Optional Attachment-(1)-22072020
Copy of MGT-8-22072020
List of share holders, debenture holders;-22072020
Supplementary or Test audit report under section 143-17032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17032020
Form AOC-4-17032020_signed
Form AOC - 4 CFS-17032020_signed
Directors report as per section 134(3)-13032020
Statement of Subsidiaries as per section 129 - Form AOC-1-13032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032020
Company CSR policy as per section 135(4)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Details of other Entity(s)-13032020
Form DPT-3-03122019-signed
Form AOC - 4 CFS-18052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23042019
Supplementary or Test audit report under section 143-23042019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19012019
Optional Attachment-(2)-19012019
Optional Attachment-(1)-19012019
Company CSR policy as per section 135(4)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019