Company Information

CIN
U67200DL2003PLC120115
Status
Date of Incorporation
30 April 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Insurance And Pension Funding Auxilary Activities
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

Chand Parkash
Chand Parkash
Director/Designated Partner
for about 7 years
Ravi Chander Bakshi
Ravi Chander Bakshi
Director/Designated Partner
for about 7 years
Sachin Dhawan
Sachin Dhawan
Director/Designated Partner
for about 1 year
Devinder Singh Chadha
Devinder Singh Chadha
Director/Designated Partner
for over 1 year

Past Directors

Harpiar Singh Bhagtana
Harpiar Singh Bhagtana
Director
about 7 years ago
Amarjeet Singh
Amarjeet Singh
Director
about 7 years ago
Beeraj Kapoor
Beeraj Kapoor
Director
about 7 years ago
Harbeer Singh Chadha
Harbeer Singh Chadha
Director
over 21 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-27062019
Form DPT-3-25062019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Notice of resignation;-20042019
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
Form AOC-4-04012019-signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Form PAS-3-04062018_signed
Copy of Board or Shareholders? resolution-04062018
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.-04062018

Frequently Asked Questions

When was the Transworld insurance brokers limited incorporated?

The Transworld insurance brokers limited was incorporated with ROC on 30 April 2003 as .

Where has the Transworld insurance brokers limited been incorporated?

The company was incorporated in Delhi with registration number 120115.

What is the E-filing status of the company?

The status of Transworld insurance brokers limited is Active.

Number of Key Management personnel of the Transworld insurance brokers limited?

The company has 8 key management personnel in the company.

Who are the directors of the Transworld insurance brokers limited?

The appointed directors in the company are:

  • Devinder singh chadha
  • Harbeer singh chadha
  • Sachin dhawan
  • Beeraj kapoor
  • Amarjeet singh
  • Harpiar singh bhagtana
  • Ravi chander bakshi
  • Chand parkash