Company Information

CIN
U74999DL2003PTC119576
Status
Date of Incorporation
26 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
26 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Pavel Garg
Pavel Garg
Managing Director
for over 21 years
Mukta Jain
Mukta Jain
Director/Designated Partner
for over 21 years
Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
for over 21 years

Past Directors

Documents

Form INC-22-11122020_signed
Optional Attachment-(1)-09122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Copies of the utility bills as mentioned above (not older than two months)-09122020
Copy of board resolution authorizing giving of notice-09122020
Form MGT-14-23012020-signed
Form PAS-3-18012020_signed
Form MGT-14-18012020_signed
Optional Attachment-(1)-18012020
Copy of the special resolution authorizing the issue of bonus shares;-18012020
Copy of Board or Shareholders? resolution-18012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
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.-18012020
Altered articles of association-18012020
Optional Attachment-(2)-18012020
Directors report as per section 134(3)-14012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form AOC-4-14012020_signed
Form MGT-7-26122019_signed

Frequently Asked Questions

What is the date of Capital insurance brokers private limited incorporation?

Incorporation date of the company is 26 March 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Capital insurance brokers private limited has appointed how many directors?

The appointed directors in the company are:

  • Pavel garg
  • Dinesh gupta
  • Mukta jain