Company Information

CIN
Status
Date of Incorporation
08 November 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
98,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Wangdo Hur
Wangdo Hur
Director/Designated Partner
over 1 year ago
Sameer Samdani
Sameer Samdani
Director/Designated Partner
almost 2 years ago
Tarun Garg
Tarun Garg
Director/Designated Partner
almost 2 years ago

Past Directors

Dong Huwy Park
Dong Huwy Park
Director
about 3 years ago
Choon Hang Park
Choon Hang Park
Director
about 3 years ago

Registered Trademarks

Hyundai India Insurance Broking Hyundai India Insurance Broking

[Class : 36] Brokerage, Brokering And Brokerage Services, Insurance Brokerage, Mortgage Brokering, Brokering Of Financial Services Life Insurance Brokerage, Financial Brokerage Services, Insurance Advisory Services, Motor Insurance Brokerage, Life Insurance Brokerage, Transport, Consultancy And Brokerage Services Relating To Life Insurance, Travel Insurance, Accident Insuran...

Documents

LIST_F53254116_HYUNDAICS_20230427142814.xlsx
Form PAS-3-15122022_signed
Optional Attachment-(1)-15122022
Copy of Board or Shareholders? resolution-15122022
Form MGT-14-06122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122022
Optional Attachment-(1)-06122022
Form DIR-12-06122022_signed
List of share holders, debenture holders;-30092022
Form MGT-7-30092022_signed
Optional Attachment-(1)-16092022
Form AOC-4(XBRL)-16092022_signed
Form MR-1-02092022_signed
Form MGT-14-02092022_signed
Copy of shareholders resolution-02092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092022
Copy of board resolution-02092022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02092022
Optional Attachment-(1)-02092022
Form DIR-12-02092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092022
Form ADT-1-31082022_signed
Copy of written consent given by auditor-31082022
Copy of resolution passed by the company-31082022
Form AOC-5-23082022-signed
Form MGT-14-10082022_signed
Copy of board resolution-10082022
Notice of resignation;-10082022
Form DIR-12-10082022_signed
Evidence of cessation;-10082022