Company Information

CIN
U74120MH2011PLC219665
Status
Date of Incorporation
12 July 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
300,000,000
Authorised Capital
300,000,000

Directors

Girish Savjibhai Amesara
Girish Savjibhai Amesara
Director/Designated Partner
for over 1 year
Latesh Angara Shetty
Latesh Angara Shetty
Managing Director
for about 1 year
Mehernosh Noshir Choksi
Mehernosh Noshir Choksi
Director/Designated Partner
for over 1 year
Subramanya Surianarayana Moorthy
Subramanya Surianarayana Moorthy
Director/Designated Partner
for about 1 year
Jayant Dua
Jayant Dua
Nominee Director
for over 12 years
Vibha Umesh Padalkar
Vibha Umesh Padalkar
Nominee Director
for over 11 years
Krishnan Ramkumar
Krishnan Ramkumar
Individual Promoter
for about 3 years
Nayana Mandar Ovalekar
Nayana Mandar Ovalekar
Director/Designated Partner
for about 1 year
Nayan Chandrakant Mehta
Nayan Chandrakant Mehta
Director/Designated Partner
for over 1 year
Nambi Iyengar Rangachary
Nambi Iyengar Rangachary
Director/Designated Partner
for over 13 years

Past Directors

Yash Dinesh Goswami
Yash Dinesh Goswami
Company Secretary
over 4 years ago
Joydeep Dutta
Joydeep Dutta
Managing Director
over 6 years ago
Mayank Bathwal
Mayank Bathwal
Nominee Director
over 10 years ago
Ganesa Iyer Anantharaman
Ganesa Iyer Anantharaman
Additional Director
over 10 years ago
Milind Anna Kharat
Milind Anna Kharat
Additional Director
almost 12 years ago
Vipin Anand
Vipin Anand
Nominee Director
over 12 years ago
Balaji Veeravalli Vijayaraghavan
Balaji Veeravalli Vijayaraghavan
Nominee Director
over 12 years ago
Satish Budhakar Laxman
Satish Budhakar Laxman
Nominee Director
over 12 years ago
Paresh Shreesh Parasnis
Paresh Shreesh Parasnis
Additional Director
over 12 years ago
Cyrus Dinshaw Khambata
Cyrus Dinshaw Khambata
Managing Director
about 13 years ago
Madhusudan Vasudevan Kannan
Madhusudan Vasudevan Kannan
Nominee Director
over 13 years ago

Documents

Form MGT-14-03042021_signed
Form DPT-3-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Form MGT-14-09012021_signed
Form MR-1-31122020
Copy of shareholders resolution-31122020
Optional Attachment-(1)-31122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122020
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(5)-31122020
Optional Attachment-(4)-31122020
Form DIR-12-31122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form DIR-12-29122020_signed
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020

Frequently Asked Questions

When was the Cdsl insurance repository limited incorporated?

The Cdsl insurance repository limited was incorporated with ROC on 12 July 2011 as .

Where has the Cdsl insurance repository limited been incorporated?

The company was incorporated in Mumbai with registration number 219665.

What is the E-filing status of the company?

The status of Cdsl insurance repository limited is Active.

Number of Key Management personnel of the Cdsl insurance repository limited?

The company has 21 key management personnel in the company.

Who are the directors of the Cdsl insurance repository limited?

The appointed directors in the company are:

  • Milind anna kharat
  • Nambi iyengar rangachary
  • Madhusudan vasudevan kannan
  • Paresh shreesh parasnis
  • Vibha umesh padalkar
  • Latesh angara shetty
  • Ganesa iyer anantharaman
  • Jayant dua
  • Cyrus dinshaw khambata
  • Nayan chandrakant mehta
  • Satish budhakar laxman
  • Balaji veeravalli vijayaraghavan
  • Vipin anand
  • Subramanya surianarayana moorthy
  • Mayank bathwal
  • Nayana mandar ovalekar
  • Joydeep dutta
  • Girish savjibhai amesara
  • Krishnan ramkumar
  • Yash dinesh goswami
  • Mehernosh noshir choksi