Company Information
CIN
Status
Date of Incorporation
15 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
08 July 2022
Paid Up Capital
869,080
Authorised Capital
3,750,000
Directors
Rahul Dhanasing Bhapkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjib Kumar Jha
Director/Designated Partner
over 4 years ago
over 4 years ago
Mridul Arora
Nominee Director
over 9 years ago
over 9 years ago
Vishal Satinder Sood
Nominee Director
almost 10 years ago
almost 10 years ago
Varun Dua
Director
almost 14 years ago
almost 14 years ago
Past Directors
Prachee Mukund Banthia Dhondge
Nominee Director
almost 5 years ago
almost 5 years ago
Pankaj Ghai
Additional Director
over 5 years ago
over 5 years ago
Timothy Johannes Antonie Maria Kersten
Additional Director
over 7 years ago
over 7 years ago
Mark Paget Inkster
Director
about 8 years ago
about 8 years ago
Aniket Thakkar
Director
over 10 years ago
over 10 years ago
Saurabh Dangwal
Director
about 14 years ago
about 14 years ago
Copyrights
Registered Trademarks
[Class : 36] Online Insurance Services Included In Class 36
Charges
27 February 2017
Innoven Capital India Private Limited
6 Crore
29 November 2016
Innoven Capital India Private Limited
6 Crore
29 March 2023
Sanjib Kumar Jha
10 Lak
24 July 2023
Others
0
13 June 2023
Others
0
28 June 2023
Others
0
29 March 2023
Others
0
27 February 2017
Others
0
29 November 2016
Others
0
24 July 2023
Others
0
13 June 2023
Others
0
28 June 2023
Others
0
29 March 2023
Others
0
27 February 2017
Others
0
29 November 2016
Others
0
Documents
Form MGT-14-08022021-signed
Optional Attachment-(2)-19012021
Optional Attachment-(3)-19012021
Optional Attachment-(4)-19012021
Optional Attachment-(1)-19012021
Altered articles of association-19012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012021
Form PAS-3-31102020_signed
Form DPT-3-31102020_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.-27102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27102020
Copy of Board or Shareholders? resolution-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Optional Attachment-(1)-04092020
Altered articles of association-04092020
Form DIR-12-27082020_signed
Evidence of cessation;-27082020
Optional Attachment-(1)-27082020
Notice of resignation;-27082020
Optional Attachment-(1)-25082020
Interest in other entities;-25082020
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Proof of dispatch-21052020
Form DIR-11-21052020_signed
Acknowledgement received from company-21052020
Notice of resignation filed with the company-21052020
Notice of resignation;-13052020
Optional Attachment-(1)-13052020
Evidence of cessation;-13052020
