Company Information

CIN
U67200TN1997PTC080219
Status
Date of Incorporation
13 March 1997
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
25 August 2023
Paid Up Capital
50,961,000
Authorised Capital
150,000,000

Directors

Pazhayannur Subramanyam Balasubramanyam
Pazhayannur Subramanyam Balasubramanyam
Director/Designated Partner
for about 16 years
. Gowri Mani
. Gowri Mani
Director/Designated Partner
for 11 months
Chandra Ramesh
Chandra Ramesh
Director/Designated Partner
for about 1 year
Sonya Suri
Sonya Suri
Director/Designated Partner
for about 16 years
Kannan Ramamirtham
Kannan Ramamirtham
Director/Designated Partner
for over 1 year

Past Directors

Rajiv Lochan Mathur .
Rajiv Lochan Mathur .
Managing Director
almost 10 years ago
Tharamangalam Arunachalam Lakshminarayanan
Tharamangalam Arunachalam Lakshminarayanan
Additional Director
almost 11 years ago
Ashok Kumar
Ashok Kumar
Whole Time Director
almost 13 years ago
Sampath Kumaran Parthasarathy
Sampath Kumaran Parthasarathy
Whole Time Director
over 15 years ago
Vijay Thyagarajan
Vijay Thyagarajan
Whole Time Director
almost 16 years ago
Jawaharlal Nehru Gotety
Jawaharlal Nehru Gotety
Director
over 18 years ago
Sriranganath Eyyuni
Sriranganath Eyyuni
Director
over 19 years ago
Amrit Lal Suri
Amrit Lal Suri
Director
over 19 years ago

Documents

Form DPT-3-17112020-signed
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form MGT-7-23072020_signed
Optional Attachment-(1)-22072020
Copy of MGT-8-22072020
List of share holders, debenture holders;-22072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17032020
Supplementary or Test audit report under section 143-17032020
Form AOC - 4 CFS-17032020_signed
Form AOC-4-17032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Statement of Subsidiaries as per section 129 - Form AOC-1-13032020
Directors report as per section 134(3)-13032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032020
Company CSR policy as per section 135(4)-13032020
Details of other Entity(s)-13032020
Form DPT-3-03122019-signed
Form AOC - 4 CFS-18052019_signed

Frequently Asked Questions

What is the date of Bharat re-insurance brokers private limited incorporation?

Incorporation date of the company is 13 March 1997 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Bharat re-insurance brokers private limited has appointed how many directors?

The appointed directors in the company are:

  • Jawaharlal nehru gotety
  • Kannan ramamirtham
  • Amrit lal suri
  • Sriranganath eyyuni
  • Chandra ramesh
  • Sonya suri
  • Sampath kumaran parthasarathy
  • Pazhayannur subramanyam balasubramanyam
  • Ashok kumar
  • Vijay thyagarajan
  • Rajiv lochan mathur .
  • Tharamangalam arunachalam lakshminarayanan
  • . gowri mani