Company Information

CIN
U67200WB2005PTC103446
Status
Date of Incorporation
31 May 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,927,500
Authorised Capital
10,000,000

Directors

Kamlesh Sogani
Kamlesh Sogani
Director
for over 19 years
Nirmal Bazaz
Nirmal Bazaz
Director/Designated Partner
for over 1 year

Past Directors

Aditya Bajaj
Aditya Bajaj
Additional Director
almost 4 years ago
Vijay Kumar Chandak
Vijay Kumar Chandak
Director Appointed In Casual Vacancy
over 10 years ago

Documents

Form DIR-12-27122020_signed
Evidence of cessation;-26122020
Notice of resignation;-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form PAS-3-14012020_signed
Copy of the special resolution authorizing the issue of bonus shares;-14012020
Optional Attachment-(1)-14012020
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.-14012020
Copy of Board or Shareholders? resolution-14012020
Form MGT-14-13012020_signed
Optional Attachment-(1)-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form SH-7-01012020-signed
Altered memorandum of assciation;-31122019
Optional Attachment-(1)-31122019
Copy of the resolution for alteration of capital;-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Frequently Asked Questions

When was the Extra cover insurance brokers private limited incorporated?

The Extra cover insurance brokers private limited was incorporated with ROC on 31 May 2005 as .

Where has the Extra cover insurance brokers private limited been incorporated?

The company was incorporated in Kolkata with registration number 103446.

What is the E-filing status of the company?

The status of Extra cover insurance brokers private limited is Active.

Number of Key Management personnel of the Extra cover insurance brokers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Extra cover insurance brokers private limited?

The appointed directors in the company are:

  • Vijay kumar chandak
  • Nirmal bazaz
  • Kamlesh sogani
  • Aditya bajaj