DUNCAN INSURANCE AGENCY LIMITED

OVERVIEW - DUNCAN INSURANCE AGENCY LIMITED

Duncan Insurance Agency Limited was an unlisted public company incorporated on 19 March, 1980. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 5.50 lac.

The current status of Duncan Insurance Agency Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Duncan Insurance Agency Limited, per our records, was held on 30 September, 2009.

The Corporate Identification Number (CIN) of Duncan Insurance Agency Limited is U51900MH1980PLC022370. The registered office of Duncan Insurance Agency Limited was at CEAT MAHAL, 463, DR. ANNIE BESANT ROAD, WORLI MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - DUNCAN INSURANCE AGENCY LIMITED

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Directors - DUNCAN INSURANCE AGENCY LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Suresh Vasudeva who was appointed on 01 August, 1989. Suresh Vasudeva has been on the board for more than 34 years. The most recently appointed director is Abhay Vasant Nerurkar, who was appointed on 02 July, 2010.

Abhay Vasant Nerurkar has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ABHAY VASANT NERURKAR	Director	02 July, 2010	Other directorships - WOODWINDS CONSTRUCTIONS PRIVATE LIMITED,  BLISS COMTRADE PRIVATE LIMITED,  OTTIMO COMTRADE PRIVATE LIMITED,  RPG DHOLPUR POWER COMPANY PRIVATE LIMITE D,  XEROGRAPHICS LTD.,  CHATTARPATI APARTMENTS LIMITED,  TRIDENT COMMUNICATIONS PRIVATE LIMITED,  SWALLOW ASSOCIATES LIMITED,  RISA AUTOMATION SYSTEMS LIMITED,  SUMMIT SECURITIES LIMITED,  DOON DOOARS PLANTATIONS LTD.,
BHANWAR LAL CHANDAK	Director	18 June, 2004	Other directorships - KTL INDUSTRIAL FINANCE COMPANY LIMITED,  PUFFIN INVESTMENTS LIMITED,  PEREGRINE ENTERPRISES LIMITED,  YIELD INVESTMENTS PRIVATE LIMITED,  UNIVERSAL INDUSTRIAL FUND LTD.,  SAREGAMA FILMS LIMITED,  METROMARK GREEN COMMODITIES PRIVATE LIMITED,  TINNEVELLY TUTICORIN INVESTMENTS LTD,  ADORN INVESTMENTS LTD,  MINT INVESTMENTS LTD,  SPENCER' S RETAIL LIMITED,
SURESH VASUDEVA	Director	01 August, 1989	Other directorships - INDOCAN EXPLORATION AND DRILLING CO.LIMITED.,  NATIONAL INFORMATION TECHNOLOGIES LIMITE D.,  RPG COMMUNICATIONS HOLDINGS PVT LTD,
ARUN KUMAR BAGRI	Director	01 August, 2002	Other directorships - INDOCAN EXPLORATION AND DRILLING CO.LIMITED.,  BASIC TELE SERVICES LTD.,

NAME	DESIGNATION	APPOINTMENT DATE
ABHAY VASANT NERURKAR	Director	02 July, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WOODWINDS CONSTRUCTIONS PRIVATE LIMITED Director 17 October, 2012 Construction BLISS COMTRADE PRIVATE LIMITED Director 10 October, 2012 Trading OTTIMO COMTRADE PRIVATE LIMITED Director 08 October, 2012 Trading RPG DHOLPUR POWER COMPANY PRIVATE LIMITE D Director 16 March, 2009 Electricity, Gas & Water XEROGRAPHICS LTD. Director 31 December, 2010 Manufacturing (Chemicals and chemical products) CHATTARPATI APARTMENTS LIMITED Director 18 April, 2012 Real Estate and Renting TRIDENT COMMUNICATIONS PRIVATE LIMITED Director 24 May, 2010 Business Services SWALLOW ASSOCIATES LIMITED Director 20 April, 2012 Business Services RISA AUTOMATION SYSTEMS LIMITED Director 16 March, 2009 Manufacturing (Machinery & Equipments) SUMMIT SECURITIES LIMITED Director 29 October, 2015 Finance DOON DOOARS PLANTATIONS LTD. Director 05 September, 2014 Agriculture and Allied Activities
BHANWAR LAL CHANDAK	Director	18 June, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KTL INDUSTRIAL FINANCE COMPANY LIMITED Director 27 January, 2004 Community, Personal and Social Services PUFFIN INVESTMENTS LIMITED Director 10 February, 2011 Finance PEREGRINE ENTERPRISES LIMITED Director 10 February, 2011 Business Services YIELD INVESTMENTS PRIVATE LIMITED Director 30 June, 1992 Finance UNIVERSAL INDUSTRIAL FUND LTD. Director 01 September, 2010 Finance SAREGAMA FILMS LIMITED Director 29 January, 2007 Recreational, cultural and sporting activities METROMARK GREEN COMMODITIES PRIVATE LIMITED Director 03 August, 2009 Trading TINNEVELLY TUTICORIN INVESTMENTS LTD Director 17 November, 2015 Construction ADORN INVESTMENTS LTD Director 01 August, 2012 Finance MINT INVESTMENTS LTD Director 31 March, 2004 Manufacturing (Food products and beverages) SPENCER' S RETAIL LIMITED Director 17 February, 2012 Trading
SURESH VASUDEVA	Director	01 August, 1989	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDOCAN EXPLORATION AND DRILLING CO.LIMITED. Director 28 April, 1992 Manufacturing (Machinery & Equipments) NATIONAL INFORMATION TECHNOLOGIES LIMITE D. Director 25 April, 2006 Post and Telecommunications RPG COMMUNICATIONS HOLDINGS PVT LTD Director 17 December, 2002 Post and Telecommunications
ARUN KUMAR BAGRI	Director	01 August, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDOCAN EXPLORATION AND DRILLING CO.LIMITED. Director 01 August, 2002 Manufacturing (Machinery & Equipments) BASIC TELE SERVICES LTD. Director 01 December, 2010 Post and Telecommunications