Company Information
CIN
Status
Date of Incorporation
15 November 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
08 July 2022
Paid Up Capital
869,080
Authorised Capital
3,750,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Dhanasing Bhapkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjib Kumar Jha
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Mridul Arora
Nominee Director
over 8 years ago
over 8 years ago
Vishal Satinder Sood
Nominee Director
almost 9 years ago
almost 9 years ago
Varun Dua
Director
almost 13 years ago
almost 13 years ago
Past Directors
Prachee Mukund Banthia Dhondge
Nominee Director
about 4 years ago
about 4 years ago
Pankaj Ghai
Additional Director
almost 5 years ago
almost 5 years ago
Timothy Johannes Antonie Maria Kersten
Additional Director
almost 7 years ago
almost 7 years ago
Mark Paget Inkster
Director
over 7 years ago
over 7 years ago
Aniket Thakkar
Director
over 9 years ago
over 9 years ago
Saurabh Dangwal
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 36] Online Insurance Services Included In Class 36
Charges
27 February 2017
Innoven Capital India Private Limited
6 Crore
29 November 2016
Innoven Capital India Private Limited
6 Crore
29 March 2023
Sanjib Kumar Jha
10 Lak
24 July 2023
Others
0
13 June 2023
Others
0
28 June 2023
Others
0
29 March 2023
Others
0
27 February 2017
Others
0
29 November 2016
Others
0
24 July 2023
Others
0
13 June 2023
Others
0
28 June 2023
Others
0
29 March 2023
Others
0
27 February 2017
Others
0
29 November 2016
Others
0
Documents
Form MGT-14-08022021-signed
Optional Attachment-(2)-19012021
Optional Attachment-(3)-19012021
Optional Attachment-(4)-19012021
Optional Attachment-(1)-19012021
Altered articles of association-19012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012021
Form PAS-3-31102020_signed
Form DPT-3-31102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27102020
Copy of Board or Shareholders? resolution-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Optional Attachment-(1)-04092020
Altered articles of association-04092020
Form DIR-12-27082020_signed
Evidence of cessation;-27082020
Optional Attachment-(1)-27082020
Notice of resignation;-27082020
Optional Attachment-(1)-25082020
Interest in other entities;-25082020
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Proof of dispatch-21052020
Form DIR-11-21052020_signed
Acknowledgement received from company-21052020
Notice of resignation filed with the company-21052020
Notice of resignation;-13052020
Optional Attachment-(1)-13052020
Evidence of cessation;-13052020