Company Information

CIN
U65999DL2004PTC125638
Status
Date of Incorporation
05 April 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
118,000
Authorised Capital
5,000,000

Directors

Krishan .
Krishan .
Director/Designated Partner
for about 2 years
Akshay Kumar Tiwary
Akshay Kumar Tiwary
Director/Designated Partner
for over 1 year
Manish Vashisht
Manish Vashisht
Director/Designated Partner
for about 1 year
Bhavya Narwal
Bhavya Narwal
Director/Designated Partner
for about 1 year
Gagan Banga
Gagan Banga
Director
for over 20 years
Joginder Singh
Joginder Singh
Director/Designated Partner
for about 10 years

Past Directors

Sanjay .
Sanjay .
Additional Director
over 8 years ago
Sadhu Ram Arora
Sadhu Ram Arora
Director
about 9 years ago
Ajay Grewal
Ajay Grewal
Additional Director
about 10 years ago

Documents

Form DPT-3-11022021-signed
Shareholders-MGT_7_Cloacina31_R21335559_AJITSINGH_20191204123239.xlsm
Form MGT-7-02122019_signed
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Optional Attachment-(2)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-24062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Supplementary or Test audit report under section 143-21122018
Form AOC - 4 CFS-21122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Frequently Asked Questions

When was the Cloacina insurance agents private limited incorporated?

The Cloacina insurance agents private limited was incorporated with ROC on 05 April 2004 as .

Where has the Cloacina insurance agents private limited been incorporated?

The company was incorporated in Delhi with registration number 125638.

What is the E-filing status of the company?

The status of Cloacina insurance agents private limited is Active.

Number of Key Management personnel of the Cloacina insurance agents private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Cloacina insurance agents private limited?

The appointed directors in the company are:

  • Krishan .
  • Ajay grewal
  • Bhavya narwal
  • Akshay kumar tiwary
  • Gagan banga
  • Sadhu ram arora
  • Joginder singh
  • Sanjay .
  • Manish vashisht