Company Information

CIN
U67200CH2003PLC025774
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 11 months
Sudhir Kumar Jain
Sudhir Kumar Jain
Director/Designated Partner
for about 5 years
Harshit Bansal
Harshit Bansal
Director/Designated Partner
for almost 2 years
Neeru Bansal
Neeru Bansal
Director/Designated Partner
for over 18 years
Arun Jain
Arun Jain
Director/Designated Partner
for over 18 years
Mukul Bansal
Mukul Bansal
Director/Designated Partner
for about 1 year

Past Directors

Anil Rungta
Anil Rungta
Director
almost 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