Company Information

CIN
Status
Date of Incorporation
20 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,002,000
Authorised Capital
155,000,000

Directors

Mohit Shantilal Shah
Mohit Shantilal Shah
Beneficial Owner
for almost 4 years
Mahendrakumar Sharma
Mahendrakumar Sharma
Director/Designated Partner
for almost 4 years
Amal Chandra Chakrabortti
Amal Chandra Chakrabortti
Beneficial Owner
for almost 4 years
Sushil Kumar Daga
Sushil Kumar Daga
Director
for over 25 years
Ravindra Pratap Singh
Ravindra Pratap Singh
Director/Designated Partner
for over 1 year
Rakesh Puri
Rakesh Puri
Director/Designated Partner
for over 1 year
Aravind Srinivasan
Aravind Srinivasan
Director/Designated Partner
for over 1 year
Shiv Dayal Kapoor
Shiv Dayal Kapoor
Director/Designated Partner
for over 3 years

Past Directors

Vinay Sureka
Vinay Sureka
Director
over 9 years ago
Umesh Varma
Umesh Varma
Additional Director
over 9 years ago
Dau Lal Rathi
Dau Lal Rathi
Whole Time Director
over 16 years ago

Documents

Form BEN - 2-07012021_signed
Optional Attachment-(1)-31122020
Declaration under section 90-31122020
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(1)-28102020
Form MGT-7-06102020_signed
Form AOC-4-29092020_signed
List of share holders, debenture holders;-28092020
Copy of MGT-8-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Company CSR policy as per section 135(4)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Secretarial Audit Report-26092020
Form DIR-12-09092020_signed
Form DIR-12-14072020_signed
Optional Attachment-(1)-12072020
Form DIR-12-10112019_signed
Optional Attachment-(1)-29102019

Frequently Asked Questions

When was the Insilco agents limited incorporated?

The Insilco agents limited was incorporated with ROC on 20 September 1995 as .

Where has the Insilco agents limited been incorporated?

The company was incorporated in Kolkata with registration number 074406.

What is the E-filing status of the company?

The status of Insilco agents limited is Active.

Number of Key Management personnel of the Insilco agents limited?

The company has 11 key management personnel in the company.

Who are the directors of the Insilco agents limited?

The appointed directors in the company are:

  • Shiv dayal kapoor
  • Ravindra pratap singh
  • Sushil kumar daga
  • Aravind srinivasan
  • Mahendrakumar sharma
  • Amal chandra chakrabortti
  • Dau lal rathi
  • Umesh varma
  • Vinay sureka
  • Rakesh puri
  • Mohit shantilal shah