Company Information

CIN
Status
Date of Incorporation
24 October 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
51,041,400
Authorised Capital
210,000,000

Directors

Vilas Dattatraya Gandre
Vilas Dattatraya Gandre
Director/Designated Partner
for over 1 year
Dhirendra Nalin Mahyavanshi
Dhirendra Nalin Mahyavanshi
Director/Designated Partner
for almost 2 years

Past Directors

Smita Dhirendra Mahyavanshi
Smita Dhirendra Mahyavanshi
Director
about 11 years ago

Charges

29 December 2023
Others
0

Documents

List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-5-09112020-signed
Form AOC-4-04112020_signed
Form MSME FORM I-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
Copy of board resolution-07102020
Form INC-22-21082020_signed
Form MGT-14-20082020_signed
Copy of board resolution authorizing giving of notice-20082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082020
Copies of the utility bills as mentioned above (not older than two months)-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(1)-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Optional Attachment-(1)-19082020
Copies of the utility bills as mentioned above (not older than two months)-17082020
Copy of board resolution authorizing giving of notice-17082020

Frequently Asked Questions

What is the date on which the Turtlemint insurance broking services private limited incorporated?

Turtlemint insurance broking services private limited was incorporated on 24 October 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Turtlemint insurance broking services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Turtlemint insurance broking services private limited?

3 of directors are associated with the company.

What is the number of directors associated with Turtlemint insurance broking services private limited?

3 of directors are associated with the company.