Company Information

CIN
U74999DL2013FTC260409
Status
Date of Incorporation
20 November 2013
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Sonali Suresh Chawda
Sonali Suresh Chawda
Director
for almost 8 years
Ramakant Rajgopal Malpani
Ramakant Rajgopal Malpani
Director
for almost 2 years
Vajra Prakash Singh
Vajra Prakash Singh
Director
for about 7 years
Lakshmi Narayana Sarma Ganti
Lakshmi Narayana Sarma Ganti
Director
for about 7 years

Past Directors

Documents

Form DPT-3-01112019-signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form ADT-3-16052019_signed
Resignation letter-15052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Frequently Asked Questions

What is the incorporation date of the Hannover re risk management services india private limited?

Incorporation date of the company is 20 November 2013 .

What is the state of the Hannover re risk management services india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Hannover re risk management services india private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Hannover re risk management services india private limited?

Hannover re risk management services india private limited has appointed 4 of directors.

Who are the appointed Directors in Hannover re risk management services india private limited?

The appointed directors in the company are:

  • Lakshmi narayana sarma ganti
  • Sonali suresh chawda
  • Vajra prakash singh
  • Ramakant rajgopal malpani