Company Information
CIN
Status
Date of Incorporation
17 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 November 2022
Paid Up Capital
50,000,000
Authorised Capital
100,000,000
Directors
Alexander Stefan Moczarski
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinesh Umeshchandra Deo
Director/Designated Partner
about 2 years ago
about 2 years ago
Surendra Daulet Singh
Beneficial Owner
over 6 years ago
over 6 years ago
Manek Cyrus Guzder
Director/Designated Partner
over 6 years ago
over 6 years ago
Ardeshir Behram Dubash
Beneficial Owner
over 6 years ago
over 6 years ago
Ashish Nandkishore Rathi
Company Secretary
over 15 years ago
over 15 years ago
Past Directors
Rajendra Surinder Arora
Additional Director
almost 9 years ago
almost 9 years ago
Feroz Kaikhushroo Ardeshir Dubash
Additional Director
over 10 years ago
over 10 years ago
Sanjay Kedia
Whole Time Director
over 11 years ago
over 11 years ago
Robert John Solomon
Director
over 13 years ago
over 13 years ago
Dinesh Shivanna Shetty
Company Secretary
over 19 years ago
over 19 years ago
Homi Cooverji Bhabha
Director
about 22 years ago
about 22 years ago
Nelum Pahlaj Gidwani
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 36] Insurance Services Including Insurance Brokerage Services, Insurance Underwriting. Financial Management And Risk Management Services, Financial Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
10 April 2015
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
10 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
10 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
10 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
List of share holders, debenture holders;-18122020
Copy of MGT-8-18122020
Optional Attachment-(1)-18122020
Form MGT-7-18122020_signed
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form ADT-1-17102020_signed
Copy of written consent given by auditor-17102020
Copy of resolution passed by the company-17102020
Copy of the intimation sent by company-17102020
Form AOC-4(XBRL)-16102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form PAS-3-24122019_signed
Copy of Board or Shareholders? resolution-23122019
Copy of the special resolution authorizing the issue of bonus shares;-23122019
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.-23122019
Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form DPT-3-29062019
Form DPT-3-28062019
Form MGT-14-16102018-signed
Optional Attachment-(1)-15102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
