Company Information
CIN
Status
Date of Incorporation
13 September 2000
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,320,000,000
Authorised Capital
5,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahima Devi
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Kanti Dasgupta
Whole Time Director
over 1 year ago
over 1 year ago
Arun Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kollimarla Subrahmanyam
Director/Designated Partner
about 2 years ago
about 2 years ago
Subrata Roy Sahara
Beneficial Owner
over 5 years ago
over 5 years ago
Ishwar Singh Verma
Director/Designated Partner
over 6 years ago
over 6 years ago
Om Prakash Srivastava
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Diwakar Devender Singh
Additional Director
almost 6 years ago
almost 6 years ago
Kamal Singhal
Cfo(kmp)
over 6 years ago
over 6 years ago
Mohd Razi Siddiqui
Director
over 6 years ago
over 6 years ago
Krishna Kumar Bajpai
Cfo(kmp)
over 8 years ago
over 8 years ago
Rana Zia
Director
over 9 years ago
over 9 years ago
Ishwar Chand Rai
Cfo(kmp)
over 10 years ago
over 10 years ago
Ranvir Singh Rathore
Director
over 11 years ago
over 11 years ago
Brijendra Sahay
Director
over 11 years ago
over 11 years ago
Sanjay Agarwal
Whole Time Director
almost 12 years ago
almost 12 years ago
Ruhi Gill
Company Secretary
over 16 years ago
over 16 years ago
Sanjiv Kapoor
Director
almost 18 years ago
almost 18 years ago
Jyoti Dixit
Company Secretary
over 19 years ago
over 19 years ago
Naresh Chandra Sharma
Whole Time Director
over 21 years ago
over 21 years ago
Vaideeswaran Narayanan Ayyar
Director
over 21 years ago
over 21 years ago
Arun Charan Mukherji
Director
almost 23 years ago
almost 23 years ago
Amitabha Jugalkishore Ghosh
Director
over 24 years ago
over 24 years ago
Swapna Roy
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 25] Clothing, Footwear And Headgear.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 36] Insurance, Financial Affairs, Monetary Affairs.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +9 more Brands for Sahara India Life Insurance Company Limited.
Documents
Form AOC-4-10092021-signed
Directors report as per section 134(3)-03022021
Secretarial Audit Report-03022021
Company CSR policy as per section 135(4)-03022021
Optional attachment(s) - if any-03022021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022021
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03022021
Details of other Entity(s)-03022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022021
Form MGT-7-25122020_signed
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Details of other Entity(s)-22122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Company CSR policy as per section 135(4)-22122020
Secretarial Audit Report-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Directors report as per section 134(3)-22122020
Form DIR-12-02112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-11082020_signed
Notice of resignation;-11082020
Evidence of cessation;-11082020
Form INVESTOR COMPLAINT-10082020
Identity Proof-10082020
Form MGT-7-30122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Company CSR policy as per section 135(4)-11122019