Company Information

CIN
U74999DL2003PTC119593
Status
Date of Incorporation
27 March 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
54,000,000
Authorised Capital
60,000,000

Directors

Vivek Nath
Vivek Nath
Director/Designated Partner
for over 1 year
Simon Russell Weaver
Simon Russell Weaver
Director/Designated Partner
for over 1 year
Sudeshkumar Sadashiva Shetty
Sudeshkumar Sadashiva Shetty
Director/Designated Partner
for over 2 years
Rajul Mathur
Rajul Mathur
Director/Designated Partner
for over 1 year
Jagdeep Singh
Jagdeep Singh
Director
for almost 19 years
Pamela Jane Thomson Hall
Pamela Jane Thomson Hall
Director/Designated Partner
for over 7 years
Vijay Kumar Suri
Vijay Kumar Suri
Director/Designated Partner
for almost 2 years
Rohit Jain
Rohit Jain
Director/Designated Partner
for over 1 year
Navjeet Singh Sobti
Navjeet Singh Sobti
Director
for about 6 years

Past Directors

Clare Mariam Binti Muhiudeen
Clare Mariam Binti Muhiudeen
Additional Director
over 2 years ago
Ajay Singla
Ajay Singla
Cfo
about 5 years ago
Scott James Burnett
Scott James Burnett
Director
over 7 years ago
Vinit Vidyarthi
Vinit Vidyarthi
Whole Time Director
almost 12 years ago
Rajiv Braham Agarwal
Rajiv Braham Agarwal
Whole Time Director
over 12 years ago
Vinay Mehta
Vinay Mehta
Director
about 18 years ago
Govind Prasad Agrawal
Govind Prasad Agrawal
Director
almost 19 years ago
Pritam Singh Pritam
Pritam Singh Pritam
Director
about 20 years ago

Charges

13 Lak
28 March 2015
Toyota Financial Services India Limited
13 Lak
28 March 2015
Toyota Financial Services India Limited
0
28 March 2015
Toyota Financial Services India Limited
0
28 March 2015
Toyota Financial Services India Limited
0

Documents

Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
XBRL document in respect Consolidated financial statement-05112020
Form AOC-4(XBRL)-05112020_signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-28042020_signed
Form MGT-14-04042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042020
Form PAS-3-07012020_signed
Copy of the special resolution authorizing the issue of bonus shares;-07012020
Copy of Board or Shareholders? resolution-07012020
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.-07012020
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form MGT-7-04122019_signed
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-19112019

Frequently Asked Questions

When was the Willis towers watson india insurance brokers private limited incorporated?

The Willis towers watson india insurance brokers private limited was incorporated with ROC on 27 March 2003 as .

Where has the Willis towers watson india insurance brokers private limited been incorporated?

The company was incorporated in Delhi with registration number 119593.

What is the E-filing status of the company?

The status of Willis towers watson india insurance brokers private limited is Active.

Number of Key Management personnel of the Willis towers watson india insurance brokers private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Willis towers watson india insurance brokers private limited?

The appointed directors in the company are:

  • Jagdeep singh
  • Govind prasad agrawal
  • Navjeet singh sobti
  • Rajul mathur
  • Vivek nath
  • Pritam singh pritam
  • Vinay mehta
  • Rohit jain
  • Sudeshkumar sadashiva shetty
  • Vijay kumar suri
  • Pamela jane thomson hall
  • Rajiv braham agarwal
  • Scott james burnett
  • Vinit vidyarthi
  • Clare mariam binti muhiudeen
  • Ajay singla
  • Simon russell weaver