Company Information

CIN
Status
Date of Incorporation
15 December 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
15,833,770,000
Authorised Capital
20,000,000,000

Directors

Rajan Bharti Mittal
Rajan Bharti Mittal
Director
for about 14 years
Akhil Kumar Gupta
Akhil Kumar Gupta
Director
for about 13 years
Sunil Bharti Mittal
Sunil Bharti Mittal
Director
for about 14 years
Rakesh Bharti Mittal
Rakesh Bharti Mittal
Director
for about 14 years
Vidya Raman Suares
Vidya Raman Suares
Director/Designated Partner
for about 7 years
Rohit Krishan Puri
Rohit Krishan Puri
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Berry
Sanjay Berry
Director
about 8 years ago
Rupesh Kumar Mishra
Rupesh Kumar Mishra
Company Secretary
over 12 years ago

Trademarks

Velonetic Inssure Holdings Limited

[Class : 35] Business Management Of Insurance Agencies And Brokers On An Outsourcing Basis; Outsourcing Services; Outsourcing Services In The Nature Of Arranging Service Contracts For Others; Outsourcing Services In The Nature Of Arranging Service Contracts For Others In The Field Of Insurance Companies, Insurance Agencies, And Insurance Brokers.[Class : 36] Consulting And I...

Documents

Form INC-28-24102018-signed
Optional Attachment-(1)-18102018
Copy of court order or NCLT or CLB or order by any other competent authority.-18102018
Optional Attachment-(2)-18102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09042018
Form AOC-4(XBRL)-09042018_signed
Form PAS-3-06022018_signed
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.-06022018
Copy of Board or Shareholders? resolution-06022018
Form SH-7-05022018-signed
Optional Attachment-(1)-30012018
Form DIR-12-30012018_signed
Evidence of cessation;-30012018
Copy of the resolution for alteration of capital;-05012018
Altered memorandum of assciation;-05012018
Form PAS-3-14122017_signed
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.-14122017
Copy of Board or Shareholders? resolution-14122017
List of share holders, debenture holders;-20112017
Copy of MGT-8-20112017

Frequently Asked Questions

When was the Bharti insurance holdings private limited incorporated?

The Bharti insurance holdings private limited was incorporated with ROC on 15 December 2010 as .

Where has the Bharti insurance holdings private limited been incorporated?

The company was incorporated in Delhi with registration number 211456.

What is the E-filing status of the company?

The status of Bharti insurance holdings private limited is Amalgamated.

Number of Key Management personnel of the Bharti insurance holdings private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Bharti insurance holdings private limited?

The appointed directors in the company are:

  • Rajan bharti mittal
  • Rakesh bharti mittal
  • Sunil bharti mittal
  • Akhil kumar gupta
  • Sanjay berry
  • Rohit krishan puri
  • Vidya raman suares
  • Rupesh kumar mishra