Company Information
CIN
Status
Date of Incorporation
30 August 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,500,000
Authorised Capital
50,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Puneet Yadu Dalmia
Director/Designated Partner
over 1 year ago
over 1 year ago
Manisha Sharma
Company Secretary
almost 2 years ago
almost 2 years ago
Gautam Dalmia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shweta Chadha
Director/Designated Partner
about 2 years ago
about 2 years ago
Chandra Narain Maheshwari
Director/Designated Partner
about 4 years ago
about 4 years ago
Shrutipriya Dalmia
Beneficial Owner
about 5 years ago
about 5 years ago
Kavita Dalmia
Director/Designated Partner
about 5 years ago
about 5 years ago
Avantika Dalmia
Beneficial Owner
about 5 years ago
about 5 years ago
Bela Dalmia
Beneficial Owner
about 5 years ago
about 5 years ago
Anupama Dalmia .
Director/Designated Partner
about 5 years ago
about 5 years ago
Yadu Hari Dalmia
Beneficial Owner
about 5 years ago
about 5 years ago
Jai Hari Dalmia
Beneficial Owner
about 5 years ago
about 5 years ago
Ashwani Kumar Bhatia
Director/Designated Partner
over 5 years ago
over 5 years ago
Rakesh Kumar Agrawal
Director
over 19 years ago
over 19 years ago
Bharat Bhushan Mehta
Director
over 19 years ago
over 19 years ago
Rajesh Kumar Ghai
Director
over 19 years ago
over 19 years ago
Past Directors
Nishant Kamnani
Company Secretary
over 6 years ago
over 6 years ago
Documents
Form PAS-6-28102020_signed
Optional Attachment-(1)-27102020
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form PAS-6-10092020_signed
Interest in other entities;-05022020
Notice of resignation;-05022020
Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-12112019
Form DIR-12-12112019_signed
Optional Attachment-(1)-12112019
Evidence of cessation;-12112019
Form DPT-3-18102019-signed
Form DIR-12-11102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
