Company Information

CIN
Status
Date of Incorporation
08 November 1928
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,350,250
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirajkumar Nirmalkumar Rungta
Nirajkumar Nirmalkumar Rungta
Director
over 1 year ago
Heena Niraj Rungta
Heena Niraj Rungta
Director
over 7 years ago

Past Directors

Nirmalkumar Purshottamlal Rungta
Nirmalkumar Purshottamlal Rungta
Director
about 39 years ago
Sushila Nirmalkumar Rungta
Sushila Nirmalkumar Rungta
Director
over 47 years ago

Documents

Form MGT-7A-05122023_signed
List of Directors;-29112023
Optional Attachment-(1)-29112023
List of share holders, debenture holders;-29112023
Form AOC-4-03112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form MGT-7A-05122022_signed
List of share holders, debenture holders;-30112022
List of Directors;-30112022
Form AOC-4-09112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form DPT-3-07072022_signed
Form MGT-7A-02042022_signed
Approval letter for extension of AGM;-30032022
List of share holders, debenture holders;-30032022
List of Directors;-30032022
Form AOC-4-15022022_signed
Directors report as per section 134(3)-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Approval letter of extension of financial year or AGM-11022022
Form ADT-1-13122021_signed
Copy of resolution passed by the company-13122021
Copy of written consent given by auditor-13122021
Optional Attachment-(1)-13122021
Copy of the intimation sent by company-13122021
Form DPT-3-03102021_signed
Form ADT-1-14042021_signed
Copy of written consent given by auditor-10042021