Company Information

CIN
U74900DL2013PTC261404
Status
Date of Incorporation
02 December 2013
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
10,000,000

Directors

Shally Gupta
Shally Gupta
Director/Designated Partner
for over 10 years
Amar Gupta
Amar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Dhruv Ahluwalia
Dhruv Ahluwalia
Director
over 10 years ago
Yeshu Gupta
Yeshu Gupta
Director
almost 11 years ago
Dhan Parkash Gupta
Dhan Parkash Gupta
Director
almost 11 years ago

Documents

Form ADT-3-03102020_signed
Form ADT-1-03102020_signed
Optional Attachment-(1)-03102020
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Resignation letter-30092020
Form PAS-3-04092020_signed
Copy of Board or Shareholders? resolution-03092020
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.-03092020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-04122019_signed
Notice of resignation;-06082019
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Declaration by first director-06082019
Form DIR-12-01082019_signed

Frequently Asked Questions

When was the D.a.y. insurance broker private limited incorporated?

The D.a.y. insurance broker private limited was incorporated with ROC on 02 December 2013 as .

Where has the D.a.y. insurance broker private limited been incorporated?

The company was incorporated in Delhi with registration number 261404.

What is the E-filing status of the company?

The status of D.a.y. insurance broker private limited is Active.

Number of Key Management personnel of the D.a.y. insurance broker private limited?

The company has 5 key management personnel in the company.

Who are the directors of the D.a.y. insurance broker private limited?

The appointed directors in the company are:

  • Dhan parkash gupta
  • Yeshu gupta
  • Amar gupta
  • Dhruv ahluwalia
  • Shally gupta