Company Information

CIN
Status
Date of Incorporation
24 November 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
16,249,970
Authorised Capital
16,250,000

Directors

Tarun Garg
Tarun Garg
Director
for over 9 years
Bhupinder Pal Singh
Bhupinder Pal Singh
Director
for almost 5 years
Jai Kumar Menon
Jai Kumar Menon
Director/Designated Partner
for almost 2 years
Randhir Singh Kalsi
Randhir Singh Kalsi
Director/Designated Partner
for about 1 year
Bijon Bhushan Nag
Bijon Bhushan Nag
Director/Designated Partner
for about 14 years
Rattan Kapur
Rattan Kapur
Director/Designated Partner
for almost 2 years
Shashank Srivastava
Shashank Srivastava
Director/Designated Partner
for about 5 years

Past Directors

Ram Suresh Akella
Ram Suresh Akella
Director Appointed In Casual Vacancy
over 6 years ago
Mayank Pareek
Mayank Pareek
Nominee Director
about 14 years ago
Ravi Sangam Aiyar
Ravi Sangam Aiyar
Nominee Director
about 14 years ago

Documents

Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
Optional Attachment-(1)-20112020
Form MSME FORM I-29102020_signed
Form AOC-4(XBRL)-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form MSME FORM I-30042020_signed
Form PAS-3-06022020_signed
Copy of Board or Shareholders? resolution-06022020
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.-06022020
Copy of the special resolution authorizing the issue of bonus shares;-06022020
Form SH-7-31012020-signed
Form DIR-12-28012020_signed
Optional Attachment-(1)-27012020
Copy of the resolution for alteration of capital;-24012020
Altered memorandum of assciation;-24012020
Form DIR-12-03012020_signed
Form MGT-7-02012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019

Frequently Asked Questions

What is the date on which the Maruti suzuki insurance broking private limited incorporated?

Maruti suzuki insurance broking private limited was incorporated on 24 November 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Maruti suzuki insurance broking private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Maruti suzuki insurance broking private limited?

10 of directors are associated with the company.

What is the number of directors associated with Maruti suzuki insurance broking private limited?

10 of directors are associated with the company.