Company Information

CIN
Status
Date of Incorporation
05 March 1937
Listing Status
Listed
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
27 June 2023
Paid Up Capital
505,952,960
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suprakash Mukhopadhyay
Suprakash Mukhopadhyay
Director/Designated Partner
over 1 year ago
Cvmanoj Kumar
Cvmanoj Kumar
Director/Designated Partner
over 1 year ago
Noel Naval Tata
Noel Naval Tata
Director/Designated Partner
over 1 year ago
Abhijit Sen
Abhijit Sen
Director/Designated Partner
over 4 years ago
Vedika Bhandarkar
Vedika Bhandarkar
Director/Designated Partner
over 6 years ago
Pradip Panalal Shah
Pradip Panalal Shah
Director
over 15 years ago
Farokh Nariman Subedar
Farokh Nariman Subedar
Director/Designated Partner
almost 20 years ago

Past Directors

Farida Khambata
Farida Khambata
Additional Director
almost 3 years ago
Rajiv Dube
Rajiv Dube
Additional Director
about 4 years ago
Venkatadri Chandrasekaran
Venkatadri Chandrasekaran
Additional Director
almost 5 years ago
Amit Dalal
Amit Dalal
Whole Time Director
about 10 years ago
Zubin Soli Dubash
Zubin Soli Dubash
Director
over 14 years ago
Amit Ranbir Chandra
Amit Ranbir Chandra
Additional Director
almost 15 years ago
Hoshang Noshirwan Sinor
Hoshang Noshirwan Sinor
Director
almost 20 years ago
Kishor Anant Chaukar
Kishor Anant Chaukar
Director
over 20 years ago
Ardeshir Behram Dubash
Ardeshir Behram Dubash
Director
over 40 years ago
Maneck Jal Kotwal
Maneck Jal Kotwal
Company Secretary
almost 41 years ago

Charges

447 Crore
16 October 2008
Central Bank Of India
447 Crore
16 October 2008
Central Bank Of India
447 Crore
16 October 2008
Central Bank Of India
0
16 October 2008
Central Bank Of India
0
16 October 2008
Central Bank Of India
0
16 October 2008
Central Bank Of India
0
16 October 2008
Central Bank Of India
0
16 October 2008
Central Bank Of India
0

Documents

Form ADT-1-23072024_signed
Copy of the intimation sent by company-23072024
Copy of written consent given by auditor-23072024
Copy of resolution passed by the company-23072024
Form Addendum to AOC-4 CSR-28032024_signed
Form MGT-7-04092023_signed
Form ADT-1-25082023_signed
Form MGT-15-25082023_signed
Form AOC-4 NBFC(IND AS)-24082023_signed
Form MGT-7-23082023_signed
Optional Attachment-(1)-22082023
Optional Attachment-(2)-22082023
Copy of MGT-8-22082023
List of share holders, debenture holders;-22082023
Optional Attachment-(3)-26072023
Optional Attachment-(2)-26072023
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-26072023
Details of Other Entity (s)-26072023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072023
Secretarial Audit Report-26072023
Optional Attachment-(1)-26072023
Supplementary or Test audit report under section 143-26072023
Form AOC-4 CFS NBFC(Ind AS)-26072023_signed
Company CSR policy as per sub-section (4) of section 135-21072023
Optional Attachment-(2)-21072023
Secretarial Audit Report-21072023
Directors report as per section 134(3)-21072023
Details of other Entity(s)-21072023
Optional Attachment-(1)-21072023
-21072023