Company Information

CIN
Status
Date of Incorporation
25 July 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
900,000
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Gurunathan Venkateswaran
Gurunathan Venkateswaran
Director/Designated Partner
about 1 year ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
about 1 year ago
Venkatesh Gali Naidu
Venkatesh Gali Naidu
Director/Designated Partner
about 1 year ago
Nirmal Bazaz
Nirmal Bazaz
Director/Designated Partner
about 1 year ago
Ciby Varghese
Ciby Varghese
Director/Designated Partner
over 1 year ago
Sundaram Venkatavaradan
Sundaram Venkatavaradan
Director/Designated Partner
over 1 year ago
Akhilesh Jain
Akhilesh Jain
Director/Designated Partner
over 1 year ago
Mohan Sriraman
Mohan Sriraman
Director/Designated Partner
over 1 year ago
Rashmi Ravi Iyer
Rashmi Ravi Iyer
Director/Designated Partner
over 1 year ago
Anuraag Kaul
Anuraag Kaul
Director/Designated Partner
almost 2 years ago
Sanjeev Gujral
Sanjeev Gujral
Director/Designated Partner
over 2 years ago
Pavanjitsingh Dhingra
Pavanjitsingh Dhingra
Director/Designated Partner
over 2 years ago
Rohit Kapur
Rohit Kapur
Director/Designated Partner
over 3 years ago
Sandeep Vasant Dadia
Sandeep Vasant Dadia
Manager/Secretary
over 4 years ago
Surender Tonk Kumar
Surender Tonk Kumar
Director/Designated Partner
over 4 years ago
Sumit Shantilal Bohra
Sumit Shantilal Bohra
Director/Designated Partner
over 6 years ago
Kapil Mehta
Kapil Mehta
Director/Designated Partner
over 7 years ago
Vurakaranam Rama Krishna
Vurakaranam Rama Krishna
Director
over 7 years ago
Atul Dhirajlal Boda
Atul Dhirajlal Boda
Nominee Director
about 13 years ago
Sanjiv Bajaj
Sanjiv Bajaj
Director
over 17 years ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Director
over 19 years ago
Suresh Kumar Sethi
Suresh Kumar Sethi
Nominee Director
over 20 years ago
Sohanlal Kadel
Sohanlal Kadel
Nominee Director
about 21 years ago

Past Directors

Mukesh Jain
Mukesh Jain
Director
over 5 years ago
Rakesh Kumar Malik
Rakesh Kumar Malik
Director
over 6 years ago
Vijayakumar Govada
Vijayakumar Govada
Director
over 6 years ago
Narendrakumar Bharindwal
Narendrakumar Bharindwal
Additional Director
almost 7 years ago
Girish Anand Malik
Girish Anand Malik
Director
over 8 years ago
Hemang Dinesh Jangla
Hemang Dinesh Jangla
Director
over 8 years ago
Vijay Rampal
Vijay Rampal
Director
over 10 years ago
Arvind Kumar Khaitan
Arvind Kumar Khaitan
Director
over 10 years ago
Ashok Kumar Narang
Ashok Kumar Narang
Director
over 11 years ago
Fali Ardeshir Poncha
Fali Ardeshir Poncha
Director
over 11 years ago
Kishan Lal Agrawal
Kishan Lal Agrawal
Director
over 11 years ago
Krishan Kumar
Krishan Kumar
Director
over 11 years ago
Venkata Satya Narayana Kodali
Venkata Satya Narayana Kodali
Director
over 15 years ago
Shashikant Vanmalidas Thakkar
Shashikant Vanmalidas Thakkar
Director
over 15 years ago
Sanjay Kedia
Sanjay Kedia
Nominee Director
over 16 years ago
Sudhir Kumar Jain
Sudhir Kumar Jain
Nominee Director
over 18 years ago
Arun Kumar Kohli
Arun Kumar Kohli
Director
over 19 years ago
Prafulla Kashinath Kale
Prafulla Kashinath Kale
Nominee Director
over 19 years ago
Sathyamoorthy Sunder Raman
Sathyamoorthy Sunder Raman
Nominee Director
over 19 years ago
Nitin Gordhandas Dossa
Nitin Gordhandas Dossa
Nominee Director
over 21 years ago

Registered Trademarks

Ibai Insurance Brokers Association Of India

[Class : 45] Social Services For Insurance Brokers; Social Services For Industrial Enterprises; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.

Documents

Form MGT-14-20102020_signed
Directors report as per section 134(3)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Evidence of cessation;-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DIR-12-20102020_signed
Interest in other entities;-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(3)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Evidence of cessation;-11092020
Notice of resignation;-11092020
Form DIR-12-11092020_signed
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form DIR-12-18102019_signed
Optional Attachment-(2)-18102019
Evidence of cessation;-18102019
Optional Attachment-(1)-18102019
Notice of resignation;-18102019
Form AOC-4-18102019_signed
Form DIR-12-12042019_signed
Optional Attachment-(1)-11042019
Evidence of cessation;-11042019
Evidence of cessation;-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Form DIR-12-01112018_signed