Company Information

CIN
U74900DL2013PTC251990
Status
Date of Incorporation
14 May 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
8,975,000
Authorised Capital
10,000,000

Directors

Amit Tyagi
Amit Tyagi
Director/Designated Partner
for over 1 year
Anoop Harjani
Anoop Harjani
Director/Designated Partner
for over 1 year
Pankaj Chauhan
Pankaj Chauhan
Director/Designated Partner
for over 1 year

Past Directors

Sukhjit Singh
Sukhjit Singh
Director
over 11 years ago

Documents

Form DPT-3-06012021-signed
Form MSME FORM I-05092020_signed
Form PAS-3-07012020_signed
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.-03012020
Copy of Board or Shareholders? resolution-03012020
Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
Form ADT-1-07122019_signed
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-29112019
Form PAS-3-28112019_signed
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
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.-27112019

Frequently Asked Questions

When was the Epoch insurance brokers private limited incorporated?

The Epoch insurance brokers private limited was incorporated with ROC on 14 May 2013 as .

Where has the Epoch insurance brokers private limited been incorporated?

The company was incorporated in Delhi with registration number 251990.

What is the E-filing status of the company?

The status of Epoch insurance brokers private limited is Active.

Number of Key Management personnel of the Epoch insurance brokers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Epoch insurance brokers private limited?

The appointed directors in the company are:

  • Pankaj chauhan
  • Sukhjit singh
  • Anoop harjani
  • Amit tyagi