Company Information

CIN
U51109MH1989PTC051285
Status
Date of Incorporation
05 April 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Yoma Gaurav Mathrawala
Yoma Gaurav Mathrawala
Director/Designated Partner
for about 1 year
Toral Bipin Mathrawala
Toral Bipin Mathrawala
Director/Designated Partner
for about 20 years
Bipin Hirjibhai Mathrawala
Bipin Hirjibhai Mathrawala
Director/Designated Partner
for about 20 years
Gaurav Mathrawala
Gaurav Mathrawala
Director/Designated Partner
for about 1 year

Past Directors

Documents

List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form ADT-3-16102020_signed
Form ADT-1-16102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Resignation letter-15102020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of Board or Shareholders? resolution-02082019
Copy of the special resolution authorizing the issue of bonus shares;-02082019

Frequently Asked Questions

What is the date of Mathsons re-insurance brokers private limited incorporation?

Incorporation date of the company is 05 April 1989 .

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 4.

Mathsons re-insurance brokers private limited has appointed how many directors?

The appointed directors in the company are:

  • Bipin hirjibhai mathrawala
  • Toral bipin mathrawala
  • Gaurav mathrawala
  • Yoma gaurav mathrawala