Company Information

CIN
Status
Date of Incorporation
05 February 2003
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Insurance And Pension Funding Auxilary Activities
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
7,500,000

Directors

Mohan Lal Verma
Mohan Lal Verma
Director/Designated Partner
for about 1 year
Sudhir Kumar Jain
Sudhir Kumar Jain
Director/Designated Partner
for over 5 years
Harshit Bansal
Harshit Bansal
Director/Designated Partner
for almost 2 years
Neeru Bansal
Neeru Bansal
Director/Designated Partner
for almost 19 years
Arun Jain
Arun Jain
Director/Designated Partner
for almost 19 years
Mukul Bansal
Mukul Bansal
Director/Designated Partner
for about 1 year

Past Directors

Anil Rungta
Anil Rungta
Director
about 20 years ago
Ashwani Kumar Gupta
Ashwani Kumar Gupta
Director
almost 22 years ago

Documents

Form PAS-3-07012020_signed
Copy of Board or Shareholders? resolution-07012020
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.-07012020
Copy of the special resolution authorizing the issue of bonus shares;-07012020
Optional Attachment-(1)-07012020
Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Optional Attachment-(1)-06012020
Form DIR-12-06122019_signed
Optional Attachment-(2)-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Optional Attachment-(1)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of resolution passed by the company-12102019

Frequently Asked Questions

When was the Embee insurance brokers limited incorporated?

The Embee insurance brokers limited was incorporated with ROC on 05 February 2003 as .

Where has the Embee insurance brokers limited been incorporated?

The company was incorporated in Chandigarh with registration number 025774.

What is the E-filing status of the company?

The status of Embee insurance brokers limited is Active.

Number of Key Management personnel of the Embee insurance brokers limited?

The company has 8 key management personnel in the company.

Who are the directors of the Embee insurance brokers limited?

The appointed directors in the company are:

  • Mukul bansal
  • Ashwani kumar gupta
  • Neeru bansal
  • Anil rungta
  • Arun jain
  • Sudhir kumar jain
  • Harshit bansal
  • Mohan lal verma