Company Information

CIN
U66000MH2011PLC224528
Status
Date of Incorporation
01 December 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,626,000
Authorised Capital
6,000,000

Directors

Rahul Dnyaneshwar Gandhare
Rahul Dnyaneshwar Gandhare
Additional Director
for almost 8 years
Arun Shankarrao Shahane
Arun Shankarrao Shahane
Director
for over 1 year
Devendra P Deogade
Devendra P Deogade
Director
for almost 13 years

Past Directors

Ravindra Gogte Prabhakarrao
Ravindra Gogte Prabhakarrao
Director
almost 13 years ago
Arun Ramchandra Dhomne
Arun Ramchandra Dhomne
Director
almost 13 years ago
Shweta Hukumchand Balpande
Shweta Hukumchand Balpande
Director
almost 13 years ago
Hukumchand Kanchanrao Balpande
Hukumchand Kanchanrao Balpande
Managing Director
almost 13 years ago

Documents

Form ADT-1-05022020_signed
Form AOC-4-05022020_signed
Form MGT-7-05022020_signed
Copy of written consent given by auditor-29012020
List of share holders, debenture holders;-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Copy of resolution passed by the company-29012020
Directors report as per section 134(3)-29012020
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form e-CODS-30042018_signed
Form AOC-4-30042018_signed
Form 66-30042018_signed

Frequently Asked Questions

What is the date on which the Hb insurance broking limited incorporated?

Hb insurance broking limited was incorporated on 01 December 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hb insurance broking limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hb insurance broking limited?

7 of directors are associated with the company.

What is the number of directors associated with Hb insurance broking limited?

7 of directors are associated with the company.