Company Information

CIN
Status
Date of Incorporation
03 February 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
8,500,000
Authorised Capital
10,000,000

Directors

Madhur Madhav Chari
Madhur Madhav Chari
Director/Designated Partner
for over 1 year
Gaurav Prakash
Gaurav Prakash
Director/Designated Partner
for almost 4 years
Srikant Kumar Raut
Srikant Kumar Raut
Director
for about 12 years

Past Directors

Nurani Sankaranarayanan Ananthanarayanan
Nurani Sankaranarayanan Ananthanarayanan
Additional Director
almost 5 years ago
Sheetal Meghulkumar Ajmera
Sheetal Meghulkumar Ajmera
Additional Director
over 6 years ago
Himanshu Sharad Kawley
Himanshu Sharad Kawley
Director
almost 15 years ago
Apurva Jaykumar Shah
Apurva Jaykumar Shah
Director
almost 15 years ago

Charges

27 Lak
30 January 2021
Hdfc Bank Limited
27 Lak
30 January 2021
Hdfc Bank Limited
0
30 January 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Optional Attachment-(2)-27022020
Form DIR-12-27022020_signed
Optional Attachment-(1)-27022020
Form INC-22-20022020_signed
Optional Attachment-(1)-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Copies of the utility bills as mentioned above (not older than two months)-20022020
Optional Attachment-(2)-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form DIR-12-17012020_signed
Interest in other entities;-17012020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-26062019
Form DIR-12-17052019_signed

Frequently Asked Questions

When was the Icare insurance broking services private limited incorporated?

The Icare insurance broking services private limited was incorporated with ROC on 03 February 2010 as .

Where has the Icare insurance broking services private limited been incorporated?

The company was incorporated in Mumbai with registration number 199629.

What is the E-filing status of the company?

The status of Icare insurance broking services private limited is Active.

Number of Key Management personnel of the Icare insurance broking services private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Icare insurance broking services private limited?

The appointed directors in the company are:

  • Apurva jaykumar shah
  • Himanshu sharad kawley
  • Srikant kumar raut
  • Gaurav prakash
  • Sheetal meghulkumar ajmera
  • Madhur madhav chari
  • Nurani sankaranarayanan ananthanarayanan