Company Information
CIN
Status
Date of Incorporation
19 April 1993
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
26 September 2023
Paid Up Capital
51,449,900
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rashna Raiomond Poncha
Director
over 4 years ago
over 4 years ago
Jayalakshmi Krishnamurthi
Director
almost 32 years ago
almost 32 years ago
Fali Fali Poncha
Director
almost 32 years ago
almost 32 years ago
Past Directors
Madhumalti Datta Damle
Managing Director
over 16 years ago
over 16 years ago
Fali Ardeshir Poncha
Director
over 31 years ago
over 31 years ago
Azarmie Fali Poncha
Director
almost 32 years ago
almost 32 years ago
Raiomond Poncha Fali
Director
almost 32 years ago
almost 32 years ago
Documents
Form MGT-14-19122020_signed
Form DIR-12-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(1)-18122020
Interest in other entities;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DIR-12-23102020_signed
Form MR-1-22102020_signed
Copy of board resolution-21102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21102020
Copy of shareholders resolution-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-21102020
Form MGT-14-13102020_signed
Altered memorandum of association-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(1)-12102020
Form MGT-14-15072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Optional Attachment-(1)-15072020
Form MGT-14-20032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Optional Attachment-(1)-17032020
Form PAS-3-29022020_signed
Optional Attachment-(1)-29022020
Copy of the special resolution authorizing the issue of bonus shares;-29022020
Copy of Board or Shareholders? resolution-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
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.-29022020
Form DIR-12-25012020_signed
