Company Information

CIN
Status
Date of Incorporation
23 February 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,250,000
Authorised Capital
18,000,000

Directors

Amitabh Chaturvedi
Amitabh Chaturvedi
Director
for over 6 years
Amit Kumar Pandey
Amit Kumar Pandey
Director
for almost 14 years
Priyank Rajendra Gaglani
Priyank Rajendra Gaglani
Additional Director
for over 2 years
Varun Pandey
Varun Pandey
Director/Designated Partner
for about 3 years
Brijesh Parnami
Brijesh Parnami
Director/Designated Partner
for almost 2 years

Past Directors

Asad Akbar
Asad Akbar
Director
about 5 years ago
Nageswaran Narayanaswamy .
Nageswaran Narayanaswamy .
Director
over 6 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200828
Form MGT-14-30072020-signed
Altered memorandum of association-22072020
Optional Attachment-(1)-22072020
Altered articles of association-22072020
Optional Attachment-(2)-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Form AOC-4-19022020_signed
Form MGT-7-19022020_signed
Directors report as per section 134(3)-17022020
List of share holders, debenture holders;-17022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Notice of resignation;-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Evidence of cessation;-13092019
Form DIR-12-13092019_signed
Optional Attachment-(1)-13092019
Form INC-22-05072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072019

Frequently Asked Questions

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

Incorporation date of the company is 23 February 2011 .

What is the state of the Centcart insurance broking services private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Centcart insurance broking services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Centcart insurance broking services private limited?

Centcart insurance broking services private limited has appointed 7 of directors.

Who are the appointed Directors in Centcart insurance broking services private limited?

The appointed directors in the company are:

  • Amitabh chaturvedi
  • Amit kumar pandey
  • Nageswaran narayanaswamy .
  • Brijesh parnami
  • Priyank rajendra gaglani
  • Asad akbar
  • Varun pandey