Company Information

CIN
Status
Date of Incorporation
07 July 2011
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
30 September 2023
Paid Up Capital
18,450,000
Authorised Capital
19,000,000

Directors

Ratul Lahiri
Ratul Lahiri
Director/Designated Partner
for about 11 years
Amey Narendra Saxena
Amey Narendra Saxena
Director/Designated Partner
for almost 2 years
Vivek Yogendra Kumar
Vivek Yogendra Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Ajit Sharad Sanap
Ajit Sharad Sanap
Director
about 11 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form INC-22-23012019_signed
Optional Attachment-(1)-23012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019
Copy of board resolution authorizing giving of notice-23012019
Copies of the utility bills as mentioned above (not older than two months)-23012019

Frequently Asked Questions

When was the Platinumone insurance broking private limited incorporated?

The Platinumone insurance broking private limited was incorporated with ROC on 07 July 2011 as .

Where has the Platinumone insurance broking private limited been incorporated?

The company was incorporated in Mumbai with registration number 219533.

What is the E-filing status of the company?

The status of Platinumone insurance broking private limited is Active.

Number of Key Management personnel of the Platinumone insurance broking private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Platinumone insurance broking private limited?

The appointed directors in the company are:

  • Amey narendra saxena
  • Vivek yogendra kumar
  • Ajit sharad sanap
  • Ratul lahiri