Company Information
CIN
Status
Date of Incorporation
13 December 2000
Listing Status
Listed
State
Bangalore
ROC
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 July 2021
Paid Up Capital
18,500,000,000
Authorised Capital
19,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinayak Premchand Aggarwal
Director
almost 10 years ago
almost 10 years ago
Asish Kumar Mukherjee
Director
over 14 years ago
over 14 years ago
Rajan Beharilal Raheja
Director
about 19 years ago
about 19 years ago
Documents
Form MGT-7-05022021_signed
Form DIR-12-25112020_signed
Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Optional Attachment-(1)-24112020
Evidence of cessation;-24112020
Form MGT-14-11112020_signed
Form DIR-12-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Interest in other entities;-10112020
Optional Attachment-(3)-10112020
Optional Attachment-(4)-10112020
Optional Attachment-(1)-10112020
Evidence of cessation;-10112020
Optional Attachment-(5)-10112020
Form DIR-12-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(2)-10112020
Form MSME FORM I-04112020_signed
Form AOC-4-26102020-signed
Company CSR policy as per section 135(4)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(1)-21102020
Secretarial Audit Report-21102020
Optional attachment(s) - if any-21102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-29092020