Company Information

CIN
Status
Date of Incorporation
04 March 1935
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,249,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nita Atul Patel
Nita Atul Patel
Director/Designated Partner
over 1 year ago
Atitkumar Madanmohan Desai
Atitkumar Madanmohan Desai
Director/Designated Partner
over 49 years ago
Bansilal Mohanlal Shah
Bansilal Mohanlal Shah
Director/Designated Partner
over 49 years ago

Documents

Approval letter for extension of AGM;-05012022
List of share holders, debenture holders;-05012022
Optional Attachment-(1)-05012022
Approval letter of extension of financial year or AGM-05012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012022
Directors report as per section 134(3)-05012022
Form AOC-4-05012022_signed
Form MGT-7-05012022_signed
List of share holders, debenture holders;-12022021
Approval letter for extension of AGM;-12022021
Optional Attachment-(1)-12022021
Form MGT-7-12022021
Form AOC-4-04022021_signed
Approval letter of extension of financial year or AGM-28012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Directors report as per section 134(3)-28012021
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed