Company Information

CIN
Status
Date of Incorporation
03 November 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Prashant Mahajan
Prashant Mahajan
Director/Designated Partner
for almost 3 years
Haydn Justin Hertz
Haydn Justin Hertz
Director
for almost 8 years
Aishwarya Ravishankar
Aishwarya Ravishankar
Director/Designated Partner
for about 1 year
Elizabeth Chawla
Elizabeth Chawla
Director/Designated Partner
for over 1 year
Anil Anand
Anil Anand
Director/Designated Partner
for over 1 year

Past Directors

Madathil Narayanan
Madathil Narayanan
Additional Director
over 3 years ago
Dharam Bir Malik
Dharam Bir Malik
Director
over 7 years ago
Narender Anand
Narender Anand
Director
over 8 years ago
Umang Palta
Umang Palta
Director
over 9 years ago
Subhash Chand Gupta
Subhash Chand Gupta
Director
about 20 years ago

Trademarks

Documents

Optional Attachment-(1)-21042020
Form DIR-12-21042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042020
Form DIR-12-09012020_signed
Evidence of cessation;-07012020
Optional Attachment-(1)-07012020
Form PAS-3-05012020_signed
Copy of Board or Shareholders? resolution-30122019
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.-30122019
Form MGT-14-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
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
List of share holders, debenture holders;-29112019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Frequently Asked Questions

What is the date on which the 3 dimensional insurance brokers india private limited incorporated?

3 dimensional insurance brokers india private limited was incorporated on 03 November 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the 3 dimensional insurance brokers india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with 3 dimensional insurance brokers india private limited?

10 of directors are associated with the company.

What is the number of directors associated with 3 dimensional insurance brokers india private limited?

10 of directors are associated with the company.