Company Information
CIN
Status
Date of Incorporation
18 February 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
103,092,800
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hemant Sikka
Director/Designated Partner
over 1 year ago
over 1 year ago
Anjali Raina
Director/Designated Partner
over 1 year ago
over 1 year ago
Jyotin Kantilal Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Bidyanand Dubey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Ganesh Iyer
Director/Designated Partner
over 2 years ago
over 2 years ago
Niranjan Madhav Karde
Company Secretary
about 3 years ago
about 3 years ago
Vedanarayanan Seshadri
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Jaideep Ravindra Devare
Managing Director
about 5 years ago
about 5 years ago
Ravi Venkatraman
Director
over 22 years ago
over 22 years ago
Past Directors
Vivek Anant Karve
Additional Director
about 4 years ago
about 4 years ago
Rajnish Agarwal
Additional Director
about 4 years ago
about 4 years ago
Derek John Nazareth
Additional Director
over 7 years ago
over 7 years ago
Nityanath Ghanekar Purushottam
Director
almost 10 years ago
almost 10 years ago
Uday Yeshwant Phadke
Additional Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs
[Class : 16] Promotional And Instructional Material In Respect Of Insurance And Other Related Business Activities Among Other Goods Falling Within Class 16
Documents
Form MSME FORM I-26102020
Form DPT-3-15102020-signed
Form PAS-6-05102020_signed
Form DIR-12-17092020_signed
Evidence of cessation;-17092020
Notice of resignation;-17092020
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
List of share holders, debenture holders;-02092020
Copy of MGT-8-02092020
Optional Attachment-(1)-02092020
Form MGT-7-02092020_signed
Form PAS-6-31082020
Form PAS-6-31082020_signed
Form DPT-3-13082020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11082020
Form AOC-4(XBRL)-11082020_signed
Form MSME FORM I-06062020_signed
Optional Attachment-(1)-21052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042020
Optional Attachment-(1)-08042020
Form DIR-12-08042020_signed
Interest in other entities;-08042020
Evidence of cessation;-08042020
Form MGT-14-24032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032020
Optional Attachment-(1)-24032020
Form DIR-12-16012020_signed
Optional Attachment-(2)-16012020
Optional Attachment-(1)-16012020
