Company Information

CIN
U51900WB1999PTC089662
Status
Date of Incorporation
18 June 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
25,181,590
Authorised Capital
26,000,000

Directors

Samiran Lahiri
Samiran Lahiri
Director/Designated Partner
for almost 10 years
Neha Gupta
Neha Gupta
Director/Designated Partner
for over 1 year
Subramanian Natraj
Subramanian Natraj
Director/Designated Partner
for almost 2 years
Sushil Gupta
Sushil Gupta
Director/Designated Partner
for over 1 year

Past Directors

Sneh Lata Agarwal
Sneh Lata Agarwal
Director
over 17 years ago
Ashok Lohia Kumar
Ashok Lohia Kumar
Director
over 19 years ago

Charges

2 Crore
03 December 2012
Standard Chartered Bank
2 Crore
13 May 2004
Vijaya Bank
10 Lak
28 April 2014
Pnb Housing Finance Limited
9 Crore
03 December 2012
Standard Chartered Bank
0
13 May 2004
Vijaya Bank
0
28 April 2014
Pnb Housing Finance Limited
0
03 December 2012
Standard Chartered Bank
0
13 May 2004
Vijaya Bank
0
28 April 2014
Pnb Housing Finance Limited
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-04122020_signed
Form MGT-14-02122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191202
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Optional Attachment-(1)-29112019
Altered memorandum of association-29112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-26072019_signed
Declaration under section 90-24072019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019

Frequently Asked Questions

What is the date of Preferred partners insurance brokers private limited incorporation?

Incorporation date of the company is 18 June 1999 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Preferred partners insurance brokers private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil gupta
  • Neha gupta
  • Sneh lata agarwal
  • Subramanian natraj
  • Samiran lahiri
  • Ashok lohia kumar