Company Information

CIN
U66010MH2000PTC237879
Status
Date of Incorporation
05 October 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Surya Prakasa Rao Rongali
Surya Prakasa Rao Rongali
Director/Designated Partner
for over 1 year
Mayank Mittal
Mayank Mittal
Wholetime Director
for over 11 years
Srinivas Reddy Nagireddy
Srinivas Reddy Nagireddy
Director/Designated Partner
for 12 months
Vijaya Kunireddi
Vijaya Kunireddi
Director/Designated Partner
for about 4 years

Past Directors

Manan Mittal
Manan Mittal
Additional Director
over 6 years ago
Shivkumar Ramkishan Malu
Shivkumar Ramkishan Malu
Director
about 12 years ago
Balasubramanian Nagarajan .
Balasubramanian Nagarajan .
Director
about 12 years ago
Sudarshan Makhanlal Sureka
Sudarshan Makhanlal Sureka
Director
about 13 years ago
Rajesh Vithalrao Sadar
Rajesh Vithalrao Sadar
Whole Time Director
over 13 years ago
Thomas Ramakrishnan Balan
Thomas Ramakrishnan Balan
Director
about 24 years ago

Documents

Form DIR-12-23092020_signed
Interest in other entities;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form PAS-3-17092020_signed
Copy of Board or Shareholders? resolution-16092020
Copy of the special resolution authorizing the issue of bonus shares;-16092020
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.-16092020
Form SH-7-15092020-signed
Altered memorandum of assciation;-10092020
Altered articles of association;-10092020
Copy of the resolution for alteration of capital;-10092020
Form MGT-14-08092020-signed
Altered memorandum of association-29082020
Altered articles of association-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Altered articles of association;-29082020
Altered memorandum of assciation;-29082020
Optional Attachment-(1)-29082020

Frequently Asked Questions

What is the date of Lambach insurance brokers private limited incorporation?

Incorporation date of the company is 05 October 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 10.

Lambach insurance brokers private limited has appointed how many directors?

The appointed directors in the company are:

  • Balasubramanian nagarajan .
  • Mayank mittal
  • Sudarshan makhanlal sureka
  • Thomas ramakrishnan balan
  • Rajesh vithalrao sadar
  • Manan mittal
  • Vijaya kunireddi
  • Srinivas reddy nagireddy
  • Shivkumar ramkishan malu
  • Surya prakasa rao rongali