Company Information

CIN
Status
Date of Incorporation
25 September 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Saumyadeep Datta
Saumyadeep Datta
Director/Designated Partner
for over 1 year
Krishnamachari Madhavan
Krishnamachari Madhavan
Director/Designated Partner
for over 7 years

Past Directors

Ramkumar .
Ramkumar .
Whole Time Director
about 8 years ago
Madhavan Krishnamoorthy
Madhavan Krishnamoorthy
Additional Director
about 8 years ago
Surfudeen .
Surfudeen .
Additional Director
about 8 years ago
Srimathi .
Srimathi .
Whole Time Director
over 14 years ago
Jagannathan Narasimhan
Jagannathan Narasimhan
Director
over 15 years ago
Vasudevan Parthasarathy
Vasudevan Parthasarathy
Director
almost 16 years ago
Shankararamann Kamakshi
Shankararamann Kamakshi
Director
over 16 years ago
Sundharam Kancheepuram
Sundharam Kancheepuram
Director
over 16 years ago
Rangamani .
Rangamani .
Director
almost 19 years ago
Thyagarajan Nataraajan
Thyagarajan Nataraajan
Director
about 21 years ago
Narayanan Srinivasan
Narayanan Srinivasan
Director
over 21 years ago
Ranganathan Srinath
Ranganathan Srinath
Director
about 22 years ago
Raveendran Narasimhan
Raveendran Narasimhan
Managing Director
about 22 years ago

Trademarks

Alegion (Lable) Alegion Insurance Broking

[Class : 16] Printed Matter, Paper, Cardboard And Goods Made From These Materials Not Included In Other Classes, Photographs, Office Requisites (Except Furniture) And Stationery.

Alegion ( Label) Alegion Insurance Broking

[Class : 36] Insurance, Financial Affairs, Monetary Affairs Included In Class 36.

Documents

Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Form DPT-3-09012021_signed
Approval letter for extension of AGM;-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Approval letter of extension of financial year or AGM-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020_signed
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019

Frequently Asked Questions

What is the date on which the Alegion insurance broking private limited incorporated?

Alegion insurance broking private limited was incorporated on 25 September 2002 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Alegion insurance broking private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Alegion insurance broking private limited?

15 of directors are associated with the company.

What is the number of directors associated with Alegion insurance broking private limited?

15 of directors are associated with the company.