Company Information

CIN
Status
Date of Incorporation
28 August 1916
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Life Insurance
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gopalakrishnan Sundararaman
Gopalakrishnan Sundararaman
Director/Designated Partner
over 1 year ago
Homi Framroze Mehta
Homi Framroze Mehta
Director/Designated Partner
over 1 year ago

Past Directors

Jehangir Homi Mehta
Jehangir Homi Mehta
Additional Director
over 3 years ago
Susmita Mukherjee
Susmita Mukherjee
Nominee Director
over 5 years ago
Bharat Bhushan Dash
Bharat Bhushan Dash
Nominee Director
over 6 years ago
Hemamalini Prabhakar
Hemamalini Prabhakar
Nominee Director
over 7 years ago
Ish Kumar
Ish Kumar
Nominee Director
about 8 years ago
Vishnunamboodiri Easwarakaimal
Vishnunamboodiri Easwarakaimal
Nominee Director
almost 9 years ago
Bharat Mansukhram Thakkar
Bharat Mansukhram Thakkar
Director
over 9 years ago
Dhansukhlal Nanalal Shukla
Dhansukhlal Nanalal Shukla
Director Appointed In Casual Vacancy
about 15 years ago
Mohan Nagarajan
Mohan Nagarajan
Nominee Director
over 17 years ago
Chandrakant Kahandas Thanawala
Chandrakant Kahandas Thanawala
Director
over 19 years ago
Lalit Purshottamdas Mehta
Lalit Purshottamdas Mehta
Director
over 43 years ago

Documents

Optional Attachment-(1)-16012024
Form Addendum to AOC-4 CSR-16012024_signed
Form ADT-1-04012024_signed
Form ADT-1-17112023
-17112023
Copy of written consent given by auditor-17112023
Copy of resolution passed by the company-17112023
Copy of the intimation sent by company-17112023
Optional Attachment-(1)-13102023
Optional Attachment-(3)-13102023
List of share holders, debenture holders;-13102023
Optional Attachment-(2)-13102023
Copy of MGT-8-13102023
Form MGT-7-13102023_signed
Form AOC-4-05102023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102023
Details of Comments of CAG of India-04102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102023
Details of other Entity(s)-04102023
Company CSR policy as per section 135(4)-04102023
Directors report as per section 134(3)-04102023
Form PAS-6-19102022_signed
Optional Attachment-(1)-13102022
Optional Attachment-(2)-13102022
Form ADT-1-06102022_signed
Copy of the intimation sent by company-06102022
Copy of resolution passed by the company-06102022
Copy of written consent given by auditor-06102022
Form AOC-4-30092022_signed
Form MGT-7-30092022_signed