Company Information

CIN
Status
Date of Incorporation
09 February 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Praveen Kumar Das
Praveen Kumar Das
Director/Designated Partner
almost 2 years ago
. Anupama Das
. Anupama Das
Director
almost 2 years ago
Churayi Manakadan Mihir
Churayi Manakadan Mihir
Director
about 2 years ago

Registered Trademarks

Futurisk The Insurance Coach Futurisk Insurance Broking Co

[Class : 36] Insurance Brokerage, Insurance Consulting, Insurance Information, Insurance Services.

Charges

2 Crore
03 November 2016
Deutsche Bank Ag
80 Lak
21 October 2016
Deutsche Bank Ag
1 Crore
30 May 2013
Punjab National Bank
25 Lak
21 July 2009
Punjab National Bank
97 Lak
21 October 2016
Others
0
03 November 2016
Others
0
21 July 2009
Punjab National Bank
0
30 May 2013
Punjab National Bank
0
21 October 2016
Others
0
03 November 2016
Others
0
21 July 2009
Punjab National Bank
0
30 May 2013
Punjab National Bank
0
21 October 2016
Others
0
03 November 2016
Others
0
21 July 2009
Punjab National Bank
0
30 May 2013
Punjab National Bank
0

Documents

Form DPT-3-21012021-signed
Form DPT-3-31122020_signed
Form AOC-4-31122020_signed
Form DPT-3-30122020_signed
Form MGT-7-30122020_signed
List of share holders, debenture holders;-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Approval letter for extension of AGM;-25122020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-14-14112019-signed
Form PAS-3-28102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
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.-24102019
Copy of the special resolution authorizing the issue of bonus shares;-24102019
Copy of Board or Shareholders? resolution-24102019
Altered articles of association-24102019
Form ADT-1-07052019_signed
Copy of written consent given by auditor-07052019
Copy of resolution passed by the company-07052019
Copy of the intimation sent by company-07052019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-29102018