Company Information

CIN
Status
Date of Incorporation
01 November 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
51,000,000
Authorised Capital
51,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Shivraj Patil
Satish Shivraj Patil
Director/Designated Partner
over 1 year ago
Sanjay Das
Sanjay Das
Director/Designated Partner
over 1 year ago
Abhijeet Sakharam Khadye
Abhijeet Sakharam Khadye
Director/Designated Partner
over 7 years ago
Vinay Shankar Ranade
Vinay Shankar Ranade
Director
over 20 years ago

Past Directors

Yugal Kishore Lautrey
Yugal Kishore Lautrey
Whole Time Director
over 4 years ago
Runel Saxena
Runel Saxena
Company Secretary
almost 6 years ago
Mandar Eknath Kotnis
Mandar Eknath Kotnis
Director
about 13 years ago
Ravishankar Krishna Paikakode
Ravishankar Krishna Paikakode
Director
over 18 years ago
Vijay Raghunath Thakur
Vijay Raghunath Thakur
Director
over 20 years ago
Chandrasekhar Swaminathan Thiagarajan
Chandrasekhar Swaminathan Thiagarajan
Director
about 22 years ago

Charges

0
18 March 2007
Hdfc Bank Limited
30 Lak
18 March 2007
Hdfc Bank Limited
0
18 March 2007
Hdfc Bank Limited
0
18 March 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-04112020-signed
Form MGT-7-28102020_signed
List of share holders, debenture holders;-27102020
Form DIR-12-26102020_signed
Form AOC-4(XBRL)-26102020_signed
Optional Attachment-(1)-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Optional Attachment-(1)-23102020
Form DIR-12-15082020_signed
Optional Attachment-(2)-15082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082020
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DPT-3-06112019-signed
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form INC-22-25092019_signed
Copies of the utility bills as mentioned above (not older than two months)-25092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Optional Attachment-(1)-25092019
Form DPT-3-18062019-signed
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed