Company Information

CIN
Status
Date of Incorporation
08 October 2002
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Jayadev Sreevallabhan
Jayadev Sreevallabhan
Director
for about 6 years
Jayasree Vallabhan
Jayasree Vallabhan
Managing Director
for about 1 year
Sreevallabhan Sivasankara Pillai
Sreevallabhan Sivasankara Pillai
Director
for about 1 year

Past Directors

Vijayasekharan Nair Bhanumathy Krishna Pillai
Vijayasekharan Nair Bhanumathy Krishna Pillai
Director
about 6 years ago
Sudha Rani Yendluri
Sudha Rani Yendluri
Additional Director
about 16 years ago
Deepa Chandran Balachandran
Deepa Chandran Balachandran
Additional Director
about 17 years ago
Bhageerathy Pattathil Lekshmikunjamma
Bhageerathy Pattathil Lekshmikunjamma
Director
about 22 years ago

Documents

Form MGT-14-13012020_signed
Form PAS-3-13012020_signed
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.-13012020
Copy of Board or Shareholders? resolution-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form MGT-14-03012020_signed
Form SH-7-03012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Altered memorandum of assciation;-03012020
Altered articles of association-03012020
Copy of the resolution for alteration of capital;-03012020
Optional Attachment-(1)-03012020
Altered memorandum of association-03012020
Altered articles of association;-03012020
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-18102019-signed

Frequently Asked Questions

What is the date of L m b insurance brokers private limited incorporation?

Incorporation date of the company is 08 October 2002 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

L m b insurance brokers private limited has appointed how many directors?

The appointed directors in the company are:

  • Sreevallabhan sivasankara pillai
  • Bhageerathy pattathil lekshmikunjamma
  • Jayasree vallabhan
  • Deepa chandran balachandran
  • Jayadev sreevallabhan
  • Sudha rani yendluri
  • Vijayasekharan nair bhanumathy krishna pillai