Company Information

CIN
U66000MH2012PTC227789
Status
Date of Incorporation
07 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Anurag Suresh Kataria
Anurag Suresh Kataria
Director
for over 12 years
Jitesh Prabodh Diwan
Jitesh Prabodh Diwan
Director/Designated Partner
for almost 2 years
Mirza Saeed Kazi
Mirza Saeed Kazi
Director/Designated Partner
for about 10 years

Past Directors

Nadeem Akbarali Karmali
Nadeem Akbarali Karmali
Director
over 12 years ago

Documents

Form DPT-3-12112020-signed
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Form ADT-1-11092019_signed
Copy of the intimation sent by company-11092019
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-20072018
Form AOC-4-20072018_signed
Form MGT-7-20072018_signed

Frequently Asked Questions

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

Iti insurance brokers private limited was incorporated on 07 March 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Iti 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 Iti insurance brokers private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.