Company Information

CIN
U65999MH1979PTC022004
Status
Date of Incorporation
14 December 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Sundaresan Ramamoorthy
Sundaresan Ramamoorthy
Additional Director
for about 1 year
Vijay Balkrishna Pusalkar
Vijay Balkrishna Pusalkar
Director
for over 18 years
Govindaraj Kumaravel Murugan
Govindaraj Kumaravel Murugan
Director/Designated Partner
for about 5 years
Perveen Lawrence Malarkar
Perveen Lawrence Malarkar
Director
for over 13 years
Manju Sawhney Mahindra
Manju Sawhney Mahindra
Whole Time Director
for over 1 year

Past Directors

Rakesh Purshottamdas Upadhyaya
Rakesh Purshottamdas Upadhyaya
Additional Director
over 5 years ago
Ashok Kumar Mahindra
Ashok Kumar Mahindra
Director
about 16 years ago

Documents

Form DPT-3-22102020-signed
Form ADT-1-28022020_signed
Copy of resolution passed by the company-27022020
Copy of the intimation sent by company-27022020
Copy of written consent given by auditor-27022020
Form PAS-3-02012020_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.-31122019
Copy of the special resolution authorizing the issue of bonus shares;-31122019
Copy of Board or Shareholders? resolution-31122019
Form SH-7-11122019-signed
Form MGT-7-24112019_signed
Form DIR-12-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-14-21112019_signed
Altered articles of association-20112019
Altered memorandum of association-20112019
Altered memorandum of assciation;-20112019

Frequently Asked Questions

When was the Tower insurance & reinsurance brokers (india) private limited incorporated?

The Tower insurance & reinsurance brokers (india) private limited was incorporated with ROC on 14 December 1979 as .

Where has the Tower insurance & reinsurance brokers (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 022004.

What is the E-filing status of the company?

The status of Tower insurance & reinsurance brokers (india) private limited is Active.

Number of Key Management personnel of the Tower insurance & reinsurance brokers (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Tower insurance & reinsurance brokers (india) private limited?

The appointed directors in the company are:

  • Manju sawhney mahindra
  • Rakesh purshottamdas upadhyaya
  • Sundaresan ramamoorthy
  • Vijay balkrishna pusalkar
  • Ashok kumar mahindra
  • Perveen lawrence malarkar
  • Govindaraj kumaravel murugan