Company Information

CIN
U66010PB2004PLC027333
Status
Date of Incorporation
27 July 2004
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Manjeri Vishnanathan Sundareswaran
Manjeri Vishnanathan Sundareswaran
Director/Designated Partner
for about 4 years
Sabhya Saachi Sharma
Sabhya Saachi Sharma
Director/Designated Partner
for over 1 year
Bhaskaran Srikumar
Bhaskaran Srikumar
Director/Designated Partner
for about 7 years

Past Directors

Ashwini Kumar
Ashwini Kumar
Whole Time Director
about 10 years ago
Jatinder Singh Khehra
Jatinder Singh Khehra
Director
about 10 years ago
Sunanda Sharma
Sunanda Sharma
Additional Director
over 14 years ago

Charges

0
25 August 2004
Icici Bank Ltd.
7 Lak
25 August 2004
Icici Bank Ltd.
0
25 August 2004
Icici Bank Ltd.
0
25 August 2004
Icici Bank Ltd.
0

Documents

Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form MGT-14-03042020-signed
Form PAS-3-25032020_signed
Copy of Board or Shareholders? resolution-24032020
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.-24032020
Copy of the special resolution authorizing the issue of bonus shares;-24032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form DPT-3-23012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form SH-7-12122019-signed
Altered memorandum of assciation;-11122019
Copy of the resolution for alteration of capital;-11122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the incorporation date of the Advance india insurance broker services limited?

Incorporation date of the company is 27 July 2004 .

What is the state of the Advance india insurance broker services limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Advance india insurance broker services limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Advance india insurance broker services limited?

Advance india insurance broker services limited has appointed 6 of directors.

Who are the appointed Directors in Advance india insurance broker services limited?

The appointed directors in the company are:

  • Jatinder singh khehra
  • Sunanda sharma
  • Sabhya saachi sharma
  • Ashwini kumar
  • Bhaskaran srikumar
  • Manjeri vishnanathan sundareswaran