Company Information

CIN
U67200PN2001PTC016332
Status
Date of Incorporation
20 July 2001
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,150,000
Authorised Capital
50,200,000

Directors

Ajay Baburao Shirke
Ajay Baburao Shirke
Director
for about 22 years
Sairam Krishnaswamy Iyer
Sairam Krishnaswamy Iyer
Director/Designated Partner
for over 1 year
Indrajit Shrikrishna Pandit
Indrajit Shrikrishna Pandit
Director
for over 1 year

Past Directors

Mohan Lachiram Lunawat
Mohan Lachiram Lunawat
Additional Director
almost 9 years ago
Nilesh Narayan Rane
Nilesh Narayan Rane
Director
over 21 years ago
Vitthaldas Badrinarayan Maniar
Vitthaldas Badrinarayan Maniar
Director
about 22 years ago

Documents

Form DPT-3-04042021_signed
Form PAS-3-10012020_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.-10012020
Copy of the special resolution authorizing the issue of bonus shares;-10012020
Copy of Board or Shareholders? resolution-10012020
Form MGT-14-09012020-signed
Form SH-7-26122019-signed
Altered articles of association-23122019
Copy of the resolution for alteration of capital;-23122019
Altered memorandum of assciation;-23122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Altered articles of association;-23122019
Altered memorandum of association-23122019
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Optional Attachment-(2)-15112019

Frequently Asked Questions

What is the date on which the Life and general insurance and reinsurance brokers private limited incorporated?

Life and general insurance and reinsurance brokers private limited was incorporated on 20 July 2001 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Life and general insurance and reinsurance brokers private limited compliant?

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

What is the number of directors associated with Life and general insurance and reinsurance brokers private limited?

6 of directors are associated with the company.

What is the number of directors associated with Life and general insurance and reinsurance brokers private limited?

6 of directors are associated with the company.