Company Information

CIN
U66000DL2011PTC226675
Status
Date of Incorporation
24 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
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

Ritu Sharma
Ritu Sharma
Director/Designated Partner
for over 1 year
Rohit Khandelwal
Rohit Khandelwal
Director/Designated Partner
for over 1 year

Past Directors

Poonam Gupta
Poonam Gupta
Additional Director
almost 7 years ago

Charges

15 Lak
01 January 2022
Hdfc Bank Limited
15 Lak
01 January 2022
Hdfc Bank Limited
0
01 January 2022
Hdfc Bank Limited
0
01 January 2022
Hdfc Bank Limited
0
01 January 2022
Hdfc Bank Limited
0

Documents

Notice of resignation;-29042020
Evidence of cessation;-29042020
Form DIR-12-29042020_signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form PAS-3-19102019_signed
Copy of Board or Shareholders? resolution-19102019
Optional Attachment-(1)-19102019
Copy of the special resolution authorizing the issue of bonus shares;-19102019
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.-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-18072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072019

Frequently Asked Questions

When was the Apac insurance broking services (i) private limited incorporated?

The Apac insurance broking services (i) private limited was incorporated with ROC on 24 October 2011 as .

Where has the Apac insurance broking services (i) private limited been incorporated?

The company was incorporated in Delhi with registration number 226675.

What is the E-filing status of the company?

The status of Apac insurance broking services (i) private limited is Active.

Number of Key Management personnel of the Apac insurance broking services (i) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Apac insurance broking services (i) private limited?

The appointed directors in the company are:

  • Poonam gupta
  • Rohit khandelwal
  • Ritu sharma