Company Information

CIN
U66010MH2002PTC138276
Status
Date of Incorporation
17 December 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 November 2022
Paid Up Capital
50,000,000
Authorised Capital
100,000,000

Directors

Ashish Nandkishore Rathi
Ashish Nandkishore Rathi
Company Secretary
for over 14 years
Surendra Daulet Singh
Surendra Daulet Singh
Beneficial Owner
for over 5 years
Manek Cyrus Guzder
Manek Cyrus Guzder
Director/Designated Partner
for over 5 years
Ardeshir Behram Dubash
Ardeshir Behram Dubash
Beneficial Owner
for over 5 years
Dinesh Umeshchandra Deo
Dinesh Umeshchandra Deo
Director/Designated Partner
for about 1 year
Alexander Stefan Moczarski
Alexander Stefan Moczarski
Director/Designated Partner
for 11 months

Past Directors

Rajendra Surinder Arora
Rajendra Surinder Arora
Additional Director
almost 8 years ago
Feroz Kaikhushroo Ardeshir Dubash
Feroz Kaikhushroo Ardeshir Dubash
Additional Director
over 9 years ago
Sanjay Kedia
Sanjay Kedia
Whole Time Director
over 10 years ago
Robert John Solomon
Robert John Solomon
Director
over 12 years ago
Dinesh Shivanna Shetty
Dinesh Shivanna Shetty
Company Secretary
over 18 years ago
Homi Cooverji Bhabha
Homi Cooverji Bhabha
Director
almost 21 years ago
Nelum Pahlaj Gidwani
Nelum Pahlaj Gidwani
Director
almost 22 years ago

Charges

6 Crore
10 April 2015
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
10 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
10 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
10 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Form MGT-7-18122020_signed
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form ADT-1-17102020_signed
Copy of written consent given by auditor-17102020
Copy of resolution passed by the company-17102020
Copy of the intimation sent by company-17102020
Form AOC-4(XBRL)-16102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form PAS-3-24122019_signed
Copy of the special resolution authorizing the issue of bonus shares;-23122019
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.-23122019
Copy of Board or Shareholders? resolution-23122019
Form MGT-14-20122019_signed

Frequently Asked Questions

When was the Marsh india insurance brokers private limited. incorporated?

The Marsh india insurance brokers private limited. was incorporated with ROC on 17 December 2002 as .

Where has the Marsh india insurance brokers private limited. been incorporated?

The company was incorporated in Mumbai with registration number 138276.

What is the E-filing status of the company?

The status of Marsh india insurance brokers private limited. is Active.

Number of Key Management personnel of the Marsh india insurance brokers private limited.?

The company has 13 key management personnel in the company.

Who are the directors of the Marsh india insurance brokers private limited.?

The appointed directors in the company are:

  • Ardeshir behram dubash
  • Dinesh umeshchandra deo
  • Dinesh shivanna shetty
  • Feroz kaikhushroo ardeshir dubash
  • Rajendra surinder arora
  • Manek cyrus guzder
  • Homi cooverji bhabha
  • Sanjay kedia
  • Robert john solomon
  • Surendra daulet singh
  • Nelum pahlaj gidwani
  • Alexander stefan moczarski
  • Ashish nandkishore rathi