Company Information
CIN
Status
Date of Incorporation
18 November 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
80,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gaurang Manhar Gandhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Madanlal Bhatia
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Ashok Eknath Dalvie
Director
about 22 years ago
about 22 years ago
Girish Bakre
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 36] Insurance And Reinsurance Brokerage Services; Consultancy Services Relating To Reinsurance And Insurance; Corporate Insurance; Real Estate Insurance
[Class : 36] Insurance And Reinsurance Brokerage Services; Consultancy Services Relating To Reinsurance And Insurance; Corporate Insurance; Real Estate Insurance
[Class : 36] Insurance And Reinsurance Brokerage Services; Consultancy Services Relating To Reinsurance And Insurance; Corporate Insurance; Real Estate Insurance
View +3 more Brands for Pioneer Insurance & Reinsurance Brokers Private Limited.
Charges
27 March 2018
Yes Bank Limited
27 Lak
28 February 2007
Axis Bank Limited
7 Crore
26 May 2005
The Jammu And Kashmir Bank Limited
49 Lak
22 July 2020
Axis Bank Limited
1 Crore
21 December 2019
Sbm Bank (india) Limited
6 Crore
12 October 2023
Hdfc Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
03 September 2022
Axis Bank Limited
0
21 December 2019
Others
0
28 February 2007
Axis Bank Limited
0
22 July 2020
Axis Bank Limited
0
26 May 2005
The Jammu And Kashmir Bank Limited
0
27 March 2018
Yes Bank Limited
0
12 October 2023
Hdfc Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
03 September 2022
Axis Bank Limited
0
21 December 2019
Others
0
28 February 2007
Axis Bank Limited
0
22 July 2020
Axis Bank Limited
0
26 May 2005
The Jammu And Kashmir Bank Limited
0
27 March 2018
Yes Bank Limited
0
Documents
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Optional Attachment-(1)-20082020
Optional Attachment-(2)-20082020
Instrument(s) of creation or modification of charge;-20082020
Form DIR-12-27052020_signed
Evidence of cessation;-22052020
Optional Attachment-(1)-17012020
Form CHG-1-17012020_signed
Instrument(s) of creation or modification of charge;-17012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Form DIR-12-21122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-10112019_signed
Form DPT-3-30102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form PAS-3-28082019_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.-28082019
Copy of Board or Shareholders? resolution-28082019
Form SH-7-20082019-signed
Form MGT-14-16082019-signed
Altered memorandum of association-29072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Altered articles of association-29072019
Altered articles of association;-29072019
Copy of the resolution for alteration of capital;-29072019
Altered memorandum of assciation;-29072019
Form CHG-1-03012019
