Company Information

CIN
Status
Date of Incorporation
22 February 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
65,000,000
Authorised Capital
100,000,000

Directors

Lipika Bandyopadhyay
Lipika Bandyopadhyay
Beneficial Owner
for almost 3 years
Giby Mathew
Giby Mathew
Director
for almost 25 years
Ranjith Kumar Gopalakrishnan
Ranjith Kumar Gopalakrishnan
Wholetime Director
for over 15 years
Biju Sreeramachandran
Biju Sreeramachandran
Director/Designated Partner
for over 1 year
Kerachan Ayyappan Somasekharan
Kerachan Ayyappan Somasekharan
Director/Designated Partner
for about 1 year

Past Directors

Naveen Kumar Jain
Naveen Kumar Jain
Additional Director
about 3 years ago
Konnoth Joseph Samson
Konnoth Joseph Samson
Additional Director
almost 6 years ago
Gijo Rockey Thannivelil
Gijo Rockey Thannivelil
Director
about 10 years ago
Doddakundur Appaswamy Dhananjaya
Doddakundur Appaswamy Dhananjaya
Director
about 11 years ago
Praveen Arvindakshan Panachoor
Praveen Arvindakshan Panachoor
Additional Director
almost 12 years ago
Biju Xaviour
Biju Xaviour
Director
over 12 years ago
Binu Joseph
Binu Joseph
Additional Director
over 12 years ago
Harjit Singh Sidhu
Harjit Singh Sidhu
Additional Director
almost 13 years ago
Syam Kumar Ravindran Nair
Syam Kumar Ravindran Nair
Director
about 13 years ago
Srirama Chandran Natarajan
Srirama Chandran Natarajan
Director
over 15 years ago
Gaurav Vivek Soni
Gaurav Vivek Soni
Director
over 15 years ago
Sanjeev Gopalakrishnan Nair Kumar
Sanjeev Gopalakrishnan Nair Kumar
Additional Director
over 15 years ago
Jiji Antony
Jiji Antony
Director
almost 25 years ago
Regi Jacob
Regi Jacob
Director
almost 25 years ago

Documents

Form BEN - 2-16122020_signed
Declaration under section 90-15122020
Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Form AOC-4(XBRL)-29092020_signed
Optional Attachment-(1)-25092020
Form DPT-3-21092020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-22102019-signed
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019

Frequently Asked Questions

What is the date of Inditrade insurance broking private limited incorporation?

Incorporation date of the company is 22 February 2000 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 19.

Inditrade insurance broking private limited has appointed how many directors?

The appointed directors in the company are:

  • Regi jacob
  • Giby mathew
  • Konnoth joseph samson
  • Gaurav vivek soni
  • Sanjeev gopalakrishnan nair kumar
  • Kerachan ayyappan somasekharan
  • Harjit singh sidhu
  • Srirama chandran natarajan
  • Gijo rockey thannivelil
  • Jiji antony
  • Ranjith kumar gopalakrishnan
  • Biju xaviour
  • Syam kumar ravindran nair
  • Binu joseph
  • Doddakundur appaswamy dhananjaya
  • Praveen arvindakshan panachoor
  • Lipika bandyopadhyay
  • Biju sreeramachandran
  • Naveen kumar jain