Company Information

CIN
Status
Date of Incorporation
05 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 July 2018
Paid Up Capital
673,556,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gourav Mardia
Gourav Mardia
Director/Designated Partner
over 9 years ago
Kailasam Raghuraman
Kailasam Raghuraman
Director/Designated Partner
over 9 years ago
Ashokkumar Narayan Shinkar
Ashokkumar Narayan Shinkar
Director
over 13 years ago
Krishan Kant Rathi
Krishan Kant Rathi
Director
about 14 years ago
Anil Kaul
Anil Kaul
Director
about 15 years ago
Shridhar Narayan
Shridhar Narayan
Director
over 16 years ago
Tiruthurai Poondi Madhavan Ramamurti
Tiruthurai Poondi Madhavan Ramamurti
Additional Director
over 17 years ago
Devesh Kumar
Devesh Kumar
Casual Vacancy Director
over 17 years ago
Ajay Ramakant Sharma
Ajay Ramakant Sharma
Director
almost 18 years ago
Shailendra Apte Kishor
Shailendra Apte Kishor
Director
almost 18 years ago

Past Directors

Anand Jayprakash Rai
Anand Jayprakash Rai
Director
over 9 years ago
Chirag Pravin Chheda
Chirag Pravin Chheda
Additional Director
over 10 years ago
Pankaj Sumermal Sanklecha
Pankaj Sumermal Sanklecha
Additional Director
over 11 years ago
Kanwar Vivek
Kanwar Vivek
Manager
about 13 years ago
Tushar Pandurang Kamath
Tushar Pandurang Kamath
Company Secretary
over 13 years ago
Girish Dev
Girish Dev
Additional Director
over 13 years ago
Vaidyanathan Vembu
Vaidyanathan Vembu
Additional Director
over 13 years ago
Raghunath K Kamath
Raghunath K Kamath
Whole Time Director
about 15 years ago
Rajesh Virendrakumar Nanavaty
Rajesh Virendrakumar Nanavaty
Director
over 16 years ago
Rahul Das Rege
Rahul Das Rege
Additional Director
over 16 years ago
Venkatesh Srinivasan
Venkatesh Srinivasan
Additional Director
over 16 years ago

Documents

Form INC-28-22122018-signed
Optional Attachment-(2)-18122018
Copy of court order or NCLT or CLB or order by any other competent authority.-18122018
Optional Attachment-(1)-18122018
Form MGT-14-16102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
Copy of MGT-8-17082018
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
Form MR-1-03082018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072018
Form AOC-4(XBRL)-26072018_signed
Form MGT-14-13072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062018
Form MGT-14-19052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052018
Form MGT-14-11052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
Form MGT-14-20022018_signed
Optional Attachment-(1)-20022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092017
Form AOC-4(XBRL)-01092017_signed
Copy of MGT-8-24082017
List of share holders, debenture holders;-24082017
Form MGT-7-24082017_signed
Copy of resolution passed by the company-19072017
Copy of the intimation sent by company-19072017
Copy of written consent given by auditor-19072017