Company Information

CIN
U66030DL2003PTC121083
Status
Date of Incorporation
26 June 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non-Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,543,200
Authorised Capital
10,000,000

Directors

Lav Kumar
Lav Kumar
Director/Designated Partner
for about 11 years
Devendra Kumar Agarwal
Devendra Kumar Agarwal
Director
for over 21 years
Sita Ram Varshney
Sita Ram Varshney
Director/Designated Partner
for over 21 years
Kapil Kumar Agrawal
Kapil Kumar Agrawal
Director/Designated Partner
for over 21 years
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
for over 21 years

Past Directors

Ravindra Agrawal
Ravindra Agrawal
Director
over 21 years ago

Charges

26 Crore
28 March 2014
Bank Of India
4 Crore
04 October 2011
Bank Of India
7 Crore
04 October 2011
Bank Of India
14 Crore
04 October 2011
Bank Of India
0
28 March 2014
Bank Of India
0
04 October 2011
Bank Of India
0
04 October 2011
Bank Of India
0
28 March 2014
Bank Of India
0
04 October 2011
Bank Of India
0

Documents

Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Form PAS-3-10072020_signed
Copy of the special resolution authorizing the issue of bonus shares;-09072020
Copy of Board or Shareholders? resolution-09072020
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.-09072020
Optional Attachment-(1)-09072020
Form SH-8-17062020-signed
Form SH-9-17062020-signed
Copy of board resolution-11062020
Copy of the board resolution-11062020
Details of the promoters of the company-11062020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11062020
Auditor's report-11062020
Audited financial statements of last three years-11062020
Declaration by auditor(s)-11062020
Affidavit as per rule 65(3)-11062020
Statement of assets and liabilities-11062020
Form PAS-3-21032020_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.-19032020

Frequently Asked Questions

What is the incorporation date of the Rba insurance brokers private limited?

Incorporation date of the company is 26 June 2003 .

What is the state of the Rba insurance brokers private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Rba insurance brokers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rba insurance brokers private limited?

Rba insurance brokers private limited has appointed 6 of directors.

Who are the appointed Directors in Rba insurance brokers private limited?

The appointed directors in the company are:

  • Shyam sunder agarwal
  • Kapil kumar agrawal
  • Sita ram varshney
  • Devendra kumar agarwal
  • Lav kumar
  • Ravindra agrawal