Company Information

CIN
U65929WB2005PTC101118
Status
Date of Incorporation
13 January 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,358,150
Authorised Capital
60,000,000

Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Beneficial Owner
for almost 5 years
Sanjay Goel
Sanjay Goel
Director
for over 14 years
Chandra Mohan Garg
Chandra Mohan Garg
Director/Designated Partner
for almost 3 years
Ravi Kothari
Ravi Kothari
Director
for over 1 year
Rahul Agarwal
Rahul Agarwal
Director
for over 1 year

Past Directors

Divya Dhirendra Gandhi
Divya Dhirendra Gandhi
Director
about 5 years ago
Sandeep Kumar Modi
Sandeep Kumar Modi
Director
almost 20 years ago

Charges

16 May 2023
Hdfc Bank Limited
0
21 September 2022
Others
0
16 May 2023
Hdfc Bank Limited
0
21 September 2022
Others
0

Documents

Form DIR-12-31032020_signed
Evidence of cessation;-30032020
Notice of resignation;-30032020
Form MGT-7-05012020_signed
Form BEN - 2-04012020_signed
Form PAS-3-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
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.-23122019
Copy of Board or Shareholders? resolution-23122019
Copy of the special resolution authorizing the issue of bonus shares;-23122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Form DIR-12-02112019_signed
Optional Attachment-(1)-30102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the date on which the Ideal insurance brokers private limited incorporated?

Ideal insurance brokers private limited was incorporated on 13 January 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ideal insurance brokers private limited compliant?

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

What is the number of directors associated with Ideal insurance brokers private limited?

7 of directors are associated with the company.

What is the number of directors associated with Ideal insurance brokers private limited?

7 of directors are associated with the company.