Company Information

CIN
U74140DL2011PTC213539
Status
Date of Incorporation
08 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
63,855,290
Authorised Capital
64,000,000

Directors

Sandeep Marian Farias
Sandeep Marian Farias
Director
for almost 8 years
Amit Sinha
Amit Sinha
Director
for about 13 years
Abhishek Bondia
Abhishek Bondia
Director/Designated Partner
for over 1 year
Kapil Mehta
Kapil Mehta
Director/Designated Partner
for almost 10 years

Past Directors

Anjali Mehta
Anjali Mehta
Director
almost 14 years ago
Veena Mehta
Veena Mehta
Director
almost 14 years ago

Charges

5 Lak
18 May 2018
Hdfc Bank Limited
5 Lak
18 May 2018
Hdfc Bank Limited
0
18 May 2018
Hdfc Bank Limited
0
18 May 2018
Hdfc Bank Limited
0
18 May 2018
Hdfc Bank Limited
0
18 May 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-23022021-signed
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form MGT-14-24112020_signed
Optional Attachment-(1)-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form BEN - 2-13102020_signed
Declaration under section 90-13102020
Form PAS-3-22042020_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.-22042020
Copy of Board or Shareholders? resolution-22042020
Complete record of private placement offers and acceptances in Form PAS-5.-22042020
Form MGT-14-17042020-signed
Optional Attachment-(1)-16042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042020
Form SH-7-27032020-signed

Frequently Asked Questions

What is the date of Securenow insurance broker private limited incorporation?

Incorporation date of the company is 08 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Securenow insurance broker private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep marian farias
  • Amit sinha
  • Kapil mehta
  • Abhishek bondia
  • Veena mehta
  • Anjali mehta