Company Information
CIN
Status
Date of Incorporation
03 September 2003
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
30 September 2022
Paid Up Capital
62,184,600
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nimish Raj Khattar
Director/Designated Partner
about 1 year ago
about 1 year ago
Girish Anand Malik
Director
over 9 years ago
over 9 years ago
Juzer Fakhruddin Jawadwala
Director
over 9 years ago
over 9 years ago
Past Directors
Sudhir Raghuveer Gudal
Additional Director
almost 4 years ago
almost 4 years ago
Kishor Lallubhai Naik
Director
over 9 years ago
over 9 years ago
Satishkumar Santram Aurora
Director
about 13 years ago
about 13 years ago
Raghuveer Gudal Vaman
Director
over 13 years ago
over 13 years ago
Bharat Chimanlal Shah
Director
over 13 years ago
over 13 years ago
Ashok Sheshrao Patki
Director
over 13 years ago
over 13 years ago
Richa Rohan Dukle
Director
almost 15 years ago
almost 15 years ago
Shantilal Vershi Haria
Director
over 21 years ago
over 21 years ago
Sushila Mulchand Nagda
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 36] Life And Non Life Insurance Services Insurance Affairs
Charges
30 July 2018
Tata Capital Financial Services Limited
16 Lak
16 March 2015
State Bank Of Travancore
2 Crore
09 January 2015
State Bank Of Travancore
55 Lak
01 September 2023
Others
0
30 July 2018
Tata Capital Financial Services Limited
0
09 January 2015
State Bank Of Travancore
0
16 March 2015
State Bank Of Travancore
0
01 September 2023
Others
0
30 July 2018
Tata Capital Financial Services Limited
0
09 January 2015
State Bank Of Travancore
0
16 March 2015
State Bank Of Travancore
0
01 September 2023
Others
0
30 July 2018
Tata Capital Financial Services Limited
0
09 January 2015
State Bank Of Travancore
0
16 March 2015
State Bank Of Travancore
0
Documents
Form PAS-3-03102020_signed
Form PAS-3-30092020_signed
Copy of the special resolution authorizing the issue of bonus shares;-30092020
Copy of Board or Shareholders? resolution-30092020
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.-30092020
Form SH-7-04042020-signed
Altered memorandum of assciation;-13032020
Copy of the resolution for alteration of capital;-13032020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Form CHG-1-06082018_signed
Instrument(s) of creation or modification of charge;-06082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180806
Form DIR-12-19062018_signed