Company Information

CIN
Status
Date of Incorporation
05 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,880,000
Authorised Capital
45,000,000

Directors

Nehal Jugal Boda
Nehal Jugal Boda
Whole Time Director
over 2 years ago
Surekha Jugal Boda
Surekha Jugal Boda
Whole Time Director
over 2 years ago
Jimit Jugal Boda
Jimit Jugal Boda
Director/Designated Partner
over 2 years ago
Priti Ketan Boda
Priti Ketan Boda
Whole Time Director
over 2 years ago
Jugal Mugatlal Boda
Jugal Mugatlal Boda
Director/Designated Partner
over 2 years ago

Past Directors

Ketan Mugatlal Boda
Ketan Mugatlal Boda
Whole Time Director
almost 29 years ago

Registered Trademarks

Walnnut Aap Ka Bima By J... J B Boda Insurance Reinsurance Brokers

[Class : 36] Insurance Services Falling In Class 36

Documents

Optional Attachment-(1)-13122020
List of share holders, debenture holders;-13122020
Form MGT-7-13122020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Form AOC-4-02112020_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form PAS-3-08102019_signed
Copy of Board or Shareholders? resolution-08102019
Directors report as per section 134(3)-08102019
Copy of the special resolution authorizing the issue of bonus shares;-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
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.-08102019
Form AOC-4-08102019_signed
Form MGT-14-06102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102019
Form SH-7-26072019-signed
Copy of the resolution for alteration of capital;-16072019
Altered memorandum of assciation;-16072019
Altered articles of association;-16072019
Form MGT-14-11072019-signed
Altered articles of association-09072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Form DPT-3-23062019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019