Company Information

CIN
U67200DL2004PTC130343
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 over 2 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
about 7 years ago
Narender Anand
Narender Anand
Director
about 8 years ago
Umang Palta
Umang Palta
Director
over 9 years ago
Subhash Chand Gupta
Subhash Chand Gupta
Director
about 20 years ago

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.