Company Information

CIN
U66000WB2011PTC164547
Status
Date of Incorporation
05 July 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
40,000,000

Directors

Aditya Shroff
Aditya Shroff
Director
for about 1 year
Prahlad Rai Agarwalla
Prahlad Rai Agarwalla
Director
for over 13 years
Saikat Ganguly
Saikat Ganguly
Additional Director
for over 11 years
Ravi Jain
Ravi Jain
Additional Director
for over 1 year

Past Directors

Ram Kishore Sharma
Ram Kishore Sharma
Additional Director
about 8 years ago
Mrugesh Bhaskarbhai Devashrayi
Mrugesh Bhaskarbhai Devashrayi
Director
about 11 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 11 years ago
Malay Kumar Ghosh
Malay Kumar Ghosh
Director
about 11 years ago
Raj Kumar Bhatter
Raj Kumar Bhatter
Director
over 13 years ago

Charges

78 Lak
22 March 2021
Axis Bank Limited
53 Lak
07 November 2022
The Federal Bank Ltd
25 Lak
21 November 2023
Axis Bank Limited
0
07 November 2022
Others
0
22 March 2021
Axis Bank Limited
0
21 November 2023
Axis Bank Limited
0
07 November 2022
Others
0
22 March 2021
Axis Bank Limited
0
21 November 2023
Axis Bank Limited
0
07 November 2022
Others
0
22 March 2021
Axis Bank Limited
0
21 November 2023
Axis Bank Limited
0
07 November 2022
Others
0
22 March 2021
Axis Bank Limited
0

Documents

Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form DPT-3-27042020-signed
Evidence of cessation;-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Notice of resignation;-18102019
Form DIR-12-18102019_signed
Interest in other entities;-18102019
Form DIR-12-12102019_signed
Notice of resignation;-11102019
Evidence of cessation;-11102019
Interest in other entities;-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form DPT-3-28062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form ADT-3-09112018-signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-30102018

Frequently Asked Questions

What is the date of Ab insurance brokers private limited incorporation?

Incorporation date of the company is 05 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Ab insurance brokers private limited has appointed how many directors?

The appointed directors in the company are:

  • Prahlad rai agarwalla
  • Malay kumar ghosh
  • Raj kumar bhatter
  • Ram kishore sharma
  • Ravi jain
  • Ashok kumar agarwal
  • Mrugesh bhaskarbhai devashrayi
  • Aditya shroff
  • Saikat ganguly