Company Information

CIN
U67120DL2005PTC142231
Status
Date of Incorporation
31 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Satya Nanda
Satya Nanda
Director/Designated Partner
for about 19 years
Ella Nanda
Ella Nanda
Director/Designated Partner
for about 1 year
Rajiv Bajpai
Rajiv Bajpai
Director/Designated Partner
for over 7 years

Past Directors

Documents

Form MGT-14-05082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Form MGT-14-21012020_signed
Form PAS-3-21012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Copy of the special resolution authorizing the issue of bonus shares;-21012020
Optional Attachment-(1)-21012020
Copy of Board or Shareholders? resolution-21012020
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.-21012020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-13102019_signed
Resignation letter-11102019

Frequently Asked Questions

What is the date on which the Security insurance brokers (india) private limited incorporated?

Security insurance brokers (india) private limited was incorporated on 31 October 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Security insurance brokers (india) private limited compliant?

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

What is the number of directors associated with Security insurance brokers (india) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Security insurance brokers (india) private limited?

3 of directors are associated with the company.