Company Information

CIN
U67200MH2004PTC150127
Status
Date of Incorporation
21 December 2004
Classes
Listing Status
Unlisted
Type
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
22 September 2023
Paid Up Capital
7,500,000
Authorised Capital
8,000,000

Directors

Thoppil Verghese Thomas
Thoppil Verghese Thomas
Director/Designated Partner
for over 2 years
Aniruddha Chakrabarty
Aniruddha Chakrabarty
Director/Designated Partner
for almost 3 years
Rana Som
Rana Som
Director/Designated Partner
for about 1 year
Sankarnarayan Chandrasekhar
Sankarnarayan Chandrasekhar
Director
for almost 20 years

Past Directors

Utpalkumar Anilkumar Mukhopadhya
Utpalkumar Anilkumar Mukhopadhya
Director
about 11 years ago
Pabak Nandalal Chatterjee
Pabak Nandalal Chatterjee
Whole Time Director
almost 19 years ago
Rohitash Kumar Gupta
Rohitash Kumar Gupta
Director
over 19 years ago

Charges

0
24 January 2007
Indusind Bank Ltd.
30 Lak
24 January 2007
Indusind Bank Ltd.
0
24 January 2007
Indusind Bank Ltd.
0
24 January 2007
Indusind Bank Ltd.
0

Documents

Form MGT-7-26122020_signed
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Form AOC-4-22122020_signed
Details of other Entity(s)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter of extension of financial year or AGM-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Directors report as per section 134(3)-21122020
Form ADT-1-15122020_signed
Form MGT-14-15122020_signed
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Copy of written consent given by auditor-13122020
Copy of resolution passed by the company-13122020
Copy of the intimation sent by company-13122020
Form ADT-1-15102020_signed
Copy of resolution passed by the company-14102020

Frequently Asked Questions

What is the date of Sun risk management and insurance broking services private limited incorporation?

Incorporation date of the company is 21 December 2004 .

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 7.

Sun risk management and insurance broking services private limited has appointed how many directors?

The appointed directors in the company are:

  • Rana som
  • Sankarnarayan chandrasekhar
  • Utpalkumar anilkumar mukhopadhya
  • Rohitash kumar gupta
  • Pabak nandalal chatterjee
  • Thoppil verghese thomas
  • Aniruddha chakrabarty