Company Information

CIN
Status
Date of Incorporation
16 February 2004
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
20 September 2023
Paid Up Capital
65,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mark Andrew Edward Eaton Wood
Mark Andrew Edward Eaton Wood
Director/Designated Partner
over 1 year ago
Ishwar Subramanian
Ishwar Subramanian
Director/Designated Partner
almost 2 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
over 2 years ago
Anil Shivnandan Varma
Anil Shivnandan Varma
Director/Designated Partner
over 7 years ago
Gautam Khaitan
Gautam Khaitan
Director
over 16 years ago
Naresh Trehan
Naresh Trehan
Director
almost 21 years ago

Past Directors

Girish Mantri
Girish Mantri
Additional Director
over 2 years ago
Jose Manuel Gonzalez
Jose Manuel Gonzalez
Additional Director
almost 6 years ago
Mahesh Manohar Chainani
Mahesh Manohar Chainani
Additional Director
about 9 years ago
David Bellamy
David Bellamy
Additional Director
over 14 years ago
Om Prakash Khaitan
Om Prakash Khaitan
Additional Director
about 17 years ago
Richard Joseph Raymond Elias
Richard Joseph Raymond Elias
Director
almost 21 years ago
David Philip Howden
David Philip Howden
Director
almost 21 years ago
Luv Chhabra
Luv Chhabra
Director
almost 21 years ago
Praveen Vashishta
Praveen Vashishta
Managing Director
almost 21 years ago

Charges

20 Crore
29 October 2008
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
29 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
29 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
29 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-30102020_signed
Copy of MGT-8-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Form MGT-7-29102020
Form DPT-3-21102020-signed
Form ADT-1-15102020_signed
Form MGT-14-14102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(1)-14102020
Copy of the intimation sent by company-14102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form AOC-4(XBRL)-13102020_signed
Form MGT-14-08052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052020
Form DIR-12-24122019_signed
Evidence of cessation;-20122019
Form MGT-7-31102019_signed
List of share holders, debenture holders;-30102019
Form CHG-1-25102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
Instrument(s) of creation or modification of charge;-24102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-14102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Form AOC-4(XBRL)-01102019_signed
Form DIR-12-27082019_signed
Optional Attachment-(3)-27082019