Company Information
CIN
Status
Date of Incorporation
08 February 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 July 2016
Paid Up Capital
6,004,658,500
Authorised Capital
6,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvind Mahajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Renu Sud Karnad
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Shantilal Parekh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alexander Ankel
Director/Designated Partner
over 7 years ago
over 7 years ago
Andree Christoph Moschner
Director/Designated Partner
over 8 years ago
over 8 years ago
Anuj Tyagi
Director/Designated Partner
over 8 years ago
over 8 years ago
Mehernosh Behram Kapadia
Director/Designated Partner
over 9 years ago
over 9 years ago
Mukesh Kumar
Director/Designated Partner
over 10 years ago
over 10 years ago
Dayananda Vittal Shetty
Company Secretary
over 10 years ago
over 10 years ago
Bernhard Steinruecke
Director/Designated Partner
over 15 years ago
over 15 years ago
Ritesh Kumar
Director/Designated Partner
over 16 years ago
over 16 years ago
Jagdish Khattar
Director/Designated Partner
over 16 years ago
over 16 years ago
Keki Minoo Mistry
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Arno Frank Fehler
Nominee Director
over 9 years ago
over 9 years ago
Mark Lammerskitten
Director
over 14 years ago
over 14 years ago
Samir Hirachand Shah
Company Secretary
almost 17 years ago
almost 17 years ago
Andreas Kleiner
Director
almost 17 years ago
almost 17 years ago
Sunil Kumar Malik
Alternate Director
over 17 years ago
over 17 years ago
Documents
Form MR-1-11092017-signed
Form INC-28-01082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27072017
Optional Attachment-(3)-27072017
Optional Attachment-(1)-27072017
Optional Attachment-(2)-27072017
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09062017
Copy of shareholders resolution-09062017
Acknowledgement received from company-05052017
Proof of dispatch-05052017
Optional Attachment-(1)-05052017
Notice of resignation filed with the company-05052017
Form DIR-11-05052017_signed
Notice of resignation;-04052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017
Form DIR-12-04052017_signed
Letter of appointment;-04052017
Evidence of cessation;-04052017
Form MGT-14-05042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042017
Form MGT-14-10032017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022017
Optional Attachment-(1)-28022017
Form GNL-2-30112016-signed
Form PAS-3-28112016_signed
Optional Attachment-(1)-28112016
Copy of Board or Shareholders? resolution-28112016
Complete record of private placement offers and acceptances in Form PAS-5.-28112016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28112016
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.-28112016