Company Information

CIN
U65999DL2002PTC117027
Status
Date of Incorporation
18 September 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000

Directors

Abhishek Pandya
Abhishek Pandya
Director/Designated Partner
for almost 2 years
Ashok Kumar Jain
Ashok Kumar Jain
Director
for about 22 years
Sugan Chand Jain
Sugan Chand Jain
Director
for over 21 years
Ravi Kumar
Ravi Kumar
Director/Designated Partner
for over 1 year
Dharambir Kumar
Dharambir Kumar
Director/Designated Partner
for over 4 years
Manish Sinha
Manish Sinha
Additional Director
for over 4 years

Past Directors

Umesh Chugh
Umesh Chugh
Additional Director
over 5 years ago
Vishal Mishra
Vishal Mishra
Director
about 6 years ago
Ripu Daman Chugh
Ripu Daman Chugh
Director
about 10 years ago
Raman Bawa
Raman Bawa
Director
about 10 years ago
Shashi Kumar Sharma
Shashi Kumar Sharma
Director
over 11 years ago
Surinder Kumar Nagpal
Surinder Kumar Nagpal
Director
over 21 years ago

Documents

Form PAS-3-27092020_signed
Optional Attachment-(1)-27092020
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.-27092020
Copy of Board or Shareholders? resolution-27092020
Notice of resignation;-19082020
Evidence of cessation;-19082020
Form DIR-12-19082020_signed
Form SH-7-31072020-signed
Altered memorandum of assciation;-24072020
Copy of the resolution for alteration of capital;-24072020
Optional Attachment-(1)-24072020
Form INC-22-23072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020
Copies of the utility bills as mentioned above (not older than two months)-23072020
Notice of resignation;-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(1)-15072020
Evidence of cessation;-15072020
Form DIR-12-15072020_signed
Form DIR-12-16112019_signed

Frequently Asked Questions

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

Mercury insurance brokers private limited was incorporated on 18 September 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mercury 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 Mercury insurance brokers private limited?

12 of directors are associated with the company.

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

12 of directors are associated with the company.