Company Information

CIN
Status
Date of Incorporation
12 March 2003
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
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

Ramesh Kumar Hurkat
Ramesh Kumar Hurkat
Director/Designated Partner
for over 1 year
Devesh Chaturvedi
Devesh Chaturvedi
Director/Designated Partner
for about 5 years
Bhagwan Das Bhatter
Bhagwan Das Bhatter
Director/Designated Partner
for almost 22 years

Past Directors

Priyanka Bhatia
Priyanka Bhatia
Additional Director
over 9 years ago
Ghanshyam Das Jhawar
Ghanshyam Das Jhawar
Additional Director
over 9 years ago
Gaurav Bhatia
Gaurav Bhatia
Additional Director
over 9 years ago
Purushottam Gupta
Purushottam Gupta
Director
almost 22 years ago
Prafull Chandra Chaturvedi
Prafull Chandra Chaturvedi
Director
almost 22 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
almost 22 years ago

Charges

0
21 February 2018
Hdfc Bank Limited
6 Lak
09 June 2016
Hdfc Bank Limited
9 Lak
28 June 2023
Indian Bank
0
21 February 2018
Hdfc Bank Limited
0
09 June 2016
Hdfc Bank Limited
0
28 June 2023
Indian Bank
0
21 February 2018
Hdfc Bank Limited
0
09 June 2016
Hdfc Bank Limited
0
28 June 2023
Indian Bank
0
21 February 2018
Hdfc Bank Limited
0
09 June 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-03012021_signed
Form PAS-6-30112020_signed
Optional Attachment-(1)-30112020
Form PAS-6-18092020_signed
Optional Attachment-(1)-12092020
Form MGT-14-04082020-signed
Form PAS-3-27072020_signed
Copy of the special resolution authorizing the issue of bonus shares;-27072020
Copy of Board or Shareholders? resolution-27072020
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.-27072020
Form SH-7-24072020-signed
Copy of the resolution for alteration of capital;-08072020
Altered articles of association;-08072020
Altered memorandum of assciation;-08072020
Altered articles of association-07072020
Altered memorandum of association-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019

Frequently Asked Questions

When was the Exclusive insurance broking services limited incorporated?

The Exclusive insurance broking services limited was incorporated with ROC on 12 March 2003 as .

Where has the Exclusive insurance broking services limited been incorporated?

The company was incorporated in Gwalior with registration number 015641.

What is the E-filing status of the company?

The status of Exclusive insurance broking services limited is Active.

Number of Key Management personnel of the Exclusive insurance broking services limited?

The company has 9 key management personnel in the company.

Who are the directors of the Exclusive insurance broking services limited?

The appointed directors in the company are:

  • Gaurav bhatia
  • Bhagwan das bhatter
  • Ashok kumar jain
  • Devesh chaturvedi
  • Ramesh kumar hurkat
  • Prafull chandra chaturvedi
  • Purushottam gupta
  • Ghanshyam das jhawar
  • Priyanka bhatia