Company Information

CIN
Status
Date of Incorporation
27 September 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
25 August 2023
Paid Up Capital
13,200,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Poddar
Arun Kumar Poddar
Director/Designated Partner
about 1 year ago
Suyash Sunil Patodia
Suyash Sunil Patodia
Director/Designated Partner
almost 2 years ago
Kamal Poddar
Kamal Poddar
Director/Designated Partner
almost 2 years ago
Bhal Chandra Murarka
Bhal Chandra Murarka
Director
over 7 years ago

Past Directors

Sumit Ramesh Bajaj
Sumit Ramesh Bajaj
Additional Director
over 2 years ago
Jaiprakash Sudhakar Mishra
Jaiprakash Sudhakar Mishra
Additional Director
over 14 years ago
Satyen Yeshwant Sanghavi
Satyen Yeshwant Sanghavi
Director
over 15 years ago
Radhika Subramanian
Radhika Subramanian
Director
over 16 years ago
Yash Venilal Sanghavi
Yash Venilal Sanghavi
Director
almost 22 years ago
Avani Deepak Joshi
Avani Deepak Joshi
Director
over 22 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form INC-22-23052019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form ADT-1-02112017_signed
Copy of the intimation sent by company-02112017
Copy of written consent given by auditor-02112017
Copy of resolution passed by the company-02112017
Form DIR-12-28102017_signed
Form ADT-3-26052017-signed
Optional Attachment-(1)-23052017
Copies of the utility bills as mentioned above (not older than two months)-23052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052017
Copy of board resolution authorizing giving of notice-23052017