Company Information
CIN
Status
Date of Incorporation
01 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Rohit Ramesh Lakhanpal
Director
about 11 years ago
about 11 years ago
Utpal Viren Kapadia
Director
over 20 years ago
over 20 years ago
Past Directors
Kodahanallur Subramanian Shankarraman
Additional Director
almost 7 years ago
almost 7 years ago
Shripad Pralhad Kulkarni
Director
almost 21 years ago
almost 21 years ago
Neeta Utpal Kapadia
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 36] Insurance Services
[Class : 36] Financial Affairs, Services Related To All Kinds Of Insurance, Insurance Brokering, Insurance Broking, Consultancy And Consultations On Insurance Related Issues, Advisory & Research Services Related To Insurance And Insurance Guarantee Only Covered Under Class 36
[Class : 36] Insurance Brokerage, General Insurance, Insurance Underwriting, Health Insurance Underwriting Being Included In Class 36.
View +2 more Brands for Athena Insurance And Re Insurance Brokers Private Limited.
Documents
Form SH-7-20112020-signed
Form MGT-14-28102020_signed
Optional Attachment-(1)-28102020
Altered memorandum of assciation;-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Copy of the resolution for alteration of capital;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Interest in other entities;-19022020
Optional Attachment-(1)-19022020
Form DIR-12-19022020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Proof of dispatch-25092019
Form DIR-11-25092019_signed
Notice of resignation filed with the company-25092019
Acknowledgement received from company-25092019
Form DIR-12-11092019_signed
Notice of resignation;-11092019
Evidence of cessation;-11092019
