Company Information

CIN
U67200MH2003PTC141621
Status
Date of Incorporation
06 August 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
113,654,600
Authorised Capital
120,000,000

Directors

Sangeeta Bhagwatiprasad Modi
Sangeeta Bhagwatiprasad Modi
Nominee Director
for 12 months
Aatur Shashikant Thakkar
Aatur Shashikant Thakkar
Director
for over 1 year
Shashikant Vanmalidas Thakkar
Shashikant Vanmalidas Thakkar
Director
for over 1 year
Nilesh Bansilal Mehta
Nilesh Bansilal Mehta
Director/Designated Partner
for about 1 year

Past Directors

Bhuthalingam Gowri Jayaraman
Bhuthalingam Gowri Jayaraman
Additional Director
about 10 years ago
Salil Ranjan Das
Salil Ranjan Das
Additional Director
about 10 years ago
Pranav Kanak Shah
Pranav Kanak Shah
Additional Director
over 11 years ago

Charges

60 Lak
11 April 2018
Bmw India Financial Services Private Limited
60 Lak
24 September 2011
Bank Of Baroda
9 Crore
23 April 2009
Bank Of Baroda
2 Crore
24 March 2008
Housing Development Finance Corporation Limited
3 Crore
11 April 2018
Others
0
23 April 2009
Bank Of Baroda
0
24 September 2011
Bank Of Baroda
0
24 March 2008
Housing Development Finance Corporation Limited
0
11 April 2018
Others
0
23 April 2009
Bank Of Baroda
0
24 September 2011
Bank Of Baroda
0
24 March 2008
Housing Development Finance Corporation Limited
0
11 April 2018
Others
0
23 April 2009
Bank Of Baroda
0
24 September 2011
Bank Of Baroda
0
24 March 2008
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-30122020_signed
Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form AOC-4(XBRL)-08122020_signed
Approval letter of extension of financial year of AGM-05122020
Optional Attachment-(1)-05122020
Form ADT-1-17112020_signed
Copy of written consent given by auditor-13112020
Optional Attachment-(1)-13112020
Copy of the intimation sent by company-13112020
Copy of resolution passed by the company-13112020
Form DPT-3-18092020-signed
Form PAS-3-07042020_signed
Copy of Board or Shareholders? resolution-07042020
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.-07042020
Copy of the special resolution authorizing the issue of bonus shares;-07042020
Form SH-7-06042020-signed
Form MGT-14-06032020_signed
Copy of the resolution for alteration of capital;-05032020
Altered memorandum of assciation;-05032020

Frequently Asked Questions

What is the date on which the Alliance insurance brokers private limited incorporated?

Alliance insurance brokers private limited was incorporated on 06 August 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Alliance insurance brokers private limited compliant?

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

What is the number of directors associated with Alliance insurance brokers private limited?

7 of directors are associated with the company.

What is the number of directors associated with Alliance insurance brokers private limited?

7 of directors are associated with the company.