Company Information

CIN
U67190WB2003PTC095855
Status
Date of Incorporation
27 February 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
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
10,000,000

Directors

Roshni Jain
Roshni Jain
Director/Designated Partner
for over 21 years
Subhash Chand Sethi
Subhash Chand Sethi
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form INC-22-05102020_signed
Optional Attachment-(1)-04102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102020
Copies of the utility bills as mentioned above (not older than two months)-04102020
Form MGT-14-31122019-signed
Form PAS-3-31122019_signed
Form MGT-7-31122019_signed
Copy of the special resolution authorizing the issue of bonus shares;-30122019
Copy of Board or Shareholders? resolution-30122019
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.-30122019
List of share holders, debenture holders;-28122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form SH-7-18122019-signed
Altered memorandum of assciation;-16122019
Optional Attachment-(1)-16122019
Copy of the resolution for alteration of capital;-16122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17112019_signed

Frequently Asked Questions

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

Incorporation date of the company is 27 February 2003 .

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

The state in which company is incorporated is Kolkata.

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

The company status as per MCA is Active.

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

Suraksha insurance brokers private limited has appointed 2 of directors.

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

The appointed directors in the company are:

  • Subhash chand sethi
  • Roshni jain