Company Information

CIN
U67190WB2002PTC095576
Status
Date of Incorporation
13 December 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
6,100,000
Authorised Capital
10,000,000

Directors

Vinod Kumar Tiwari
Vinod Kumar Tiwari
Director/Designated Partner
for over 1 year
Sri Kishan Rathi
Sri Kishan Rathi
Director/Designated Partner
for almost 2 years
Chinmoy Chatterjee
Chinmoy Chatterjee
Director/Designated Partner
for almost 2 years

Past Directors

Tanvir Dagman
Tanvir Dagman
Additional Director
almost 3 years ago
Sujit Kumar Dutta
Sujit Kumar Dutta
Additional Director
over 4 years ago
Raj Kumar Khemka
Raj Kumar Khemka
Director
over 5 years ago
Santosh Majumdar
Santosh Majumdar
Director
about 8 years ago
Pankaj Bhusan Banerjee
Pankaj Bhusan Banerjee
Additional Director
almost 9 years ago
Ratan Kumar Chatterjee
Ratan Kumar Chatterjee
Director
about 9 years ago
Kajal Krishna Bhaumik
Kajal Krishna Bhaumik
Director
over 18 years ago
Chhatrapal Sugandh
Chhatrapal Sugandh
Director
over 20 years ago
Sanjay Kumar Kanoria
Sanjay Kumar Kanoria
Director
almost 22 years ago

Documents

Form DIR-12-02092020_signed
Evidence of cessation;-01092020
Optional Attachment-(1)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Notice of resignation;-01092020
Interest in other entities;-01092020
Optional Attachment-(2)-01092020
Form MGT-14-17062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-28092019_signed
Copy of resolution passed by the company-28092019
Copy of written consent given by auditor-28092019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019

Frequently Asked Questions

What is the date of Maple insurance & risk management services private limited incorporation?

Incorporation date of the company is 13 December 2002 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 12.

Maple insurance & risk management services private limited has appointed how many directors?

The appointed directors in the company are:

  • Sri kishan rathi
  • Raj kumar khemka
  • Ratan kumar chatterjee
  • Pankaj bhusan banerjee
  • Kajal krishna bhaumik
  • Tanvir dagman
  • Vinod kumar tiwari
  • Chhatrapal sugandh
  • Sanjay kumar kanoria
  • Santosh majumdar
  • Chinmoy chatterjee
  • Sujit kumar dutta