Company Information

CIN
U70100MH1982PTC027681
Status
Date of Incorporation
29 June 1982
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
92,122,300
Authorised Capital
100,000,000

Directors

Ajit Singh Horra
Ajit Singh Horra
Director/Designated Partner
for over 2 years
Pavanjitsingh Dhingra
Pavanjitsingh Dhingra
Director/Designated Partner
for about 3 years
Gurpalsingh Ajitsingh Dhingra
Gurpalsingh Ajitsingh Dhingra
Director/Designated Partner
for over 1 year
Ajit Singh Kartar Singh Dhingra
Ajit Singh Kartar Singh Dhingra
Director/Designated Partner
for about 3 years

Past Directors

Shannu Chaturvedi Vinayak
Shannu Chaturvedi Vinayak
Company Secretary
over 5 years ago
Surjit Singh Dhingra
Surjit Singh Dhingra
Director
over 42 years ago

Charges

10 Crore
15 December 2015
Rbl Bank Limited
4 Crore
27 March 2015
Rbl Bank Limited
2 Crore
18 May 2020
Rbl Bank Limited
10 Crore
08 November 2023
Hdfc Bank Limited
0
08 November 2023
Hdfc Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
27 September 2023
Hdfc Bank Limited
0
12 September 2023
Hdfc Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
19 August 2023
Hdfc Bank Limited
0
04 August 2023
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
04 August 2023
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
05 July 2023
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
05 July 2023
Hdfc Bank Limited
0
23 March 2022
Others
0
18 May 2020
Others
0
27 March 2015
Rbl Bank Limited
0
15 December 2015
Rbl Bank Limited
0
08 November 2023
Hdfc Bank Limited
0
08 November 2023
Hdfc Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
27 September 2023
Hdfc Bank Limited
0
12 September 2023
Hdfc Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
19 August 2023
Hdfc Bank Limited
0
04 August 2023
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
04 August 2023
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
05 July 2023
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
05 July 2023
Hdfc Bank Limited
0
23 March 2022
Others
0
18 May 2020
Others
0
27 March 2015
Rbl Bank Limited
0
15 December 2015
Rbl Bank Limited
0
08 November 2023
Hdfc Bank Limited
0
08 November 2023
Hdfc Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
27 September 2023
Hdfc Bank Limited
0
12 September 2023
Hdfc Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
19 August 2023
Hdfc Bank Limited
0
04 August 2023
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
04 August 2023
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
05 July 2023
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
05 July 2023
Hdfc Bank Limited
0
23 March 2022
Others
0
18 May 2020
Others
0
27 March 2015
Rbl Bank Limited
0
15 December 2015
Rbl Bank Limited
0

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Copy of MGT-8-21122020
Form PAS-3-18122020_signed
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.-18122020
Copy of Board or Shareholders? resolution-18122020
Copy of the special resolution authorizing the issue of bonus shares;-18122020
Form SH-7-16122020-signed
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form DPT-3-08122020-signed
Approval letter of extension of financial year of AGM-08122020
Form AOC-4(XBRL)-08122020_signed
Altered memorandum of assciation;-05122020
Copy of the resolution for alteration of capital;-05122020
Form MSME FORM I-02112020_signed
Auditor?s certificate-30092020
Form DPT-3-19092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200804

Frequently Asked Questions

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

Prudent insurance brokers private limited was incorporated on 29 June 1982 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Prudent 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 Prudent insurance brokers private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.