Company Information

CIN
U67200TN2005PTC056351
Status
Date of Incorporation
19 May 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Murali Ramamoorthy
Murali Ramamoorthy
Director/Designated Partner
for about 1 year
Vaidyanathan Prabha
Vaidyanathan Prabha
Director/Designated Partner
for over 1 year
Shanmugaam Selva Kumar
Shanmugaam Selva Kumar
Director/Designated Partner
for over 1 year
Suresh Babu Kotu
Suresh Babu Kotu
Director/Designated Partner
for about 19 years

Past Directors

Balasubramanian Swaminathan
Balasubramanian Swaminathan
Director
over 19 years ago

Documents

List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Form MGT-7-25112020_signed
Form AOC-4-17112020_signed
Optional Attachment-(1)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Company CSR policy as per section 135(4)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Directors report as per section 134(3)-13112020
Form ADT-1-29102020_signed
Copy of written consent given by auditor-29102020
Optional Attachment-(3)-29102020
Optional Attachment-(2)-29102020
Copy of the intimation sent by company-29102020
Copy of resolution passed by the company-29102020
Optional Attachment-(1)-29102020
Form ADT-3-23102020_signed
Resignation letter-23102020
Form INC-22-30082020_signed

Frequently Asked Questions

What is the date of Integrated insurance broking services private limited incorporation?

Incorporation date of the company is 19 May 2005 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Integrated insurance broking services private limited has appointed how many directors?

The appointed directors in the company are:

  • Balasubramanian swaminathan
  • Suresh babu kotu
  • Shanmugaam selva kumar
  • Vaidyanathan prabha
  • Murali ramamoorthy