Company Information

CIN
U67200TN2004PTC054921
Status
Date of Incorporation
15 December 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Nayan Arun Jagjivan
Nayan Arun Jagjivan
Director/Designated Partner
for almost 2 years
Nakul Arun Jagjivan
Nakul Arun Jagjivan
Director/Designated Partner
for almost 5 years
Anandakumaran Nair Pramod Kumar
Anandakumaran Nair Pramod Kumar
Director
for almost 20 years
Krishna Rajendra Prasad
Krishna Rajendra Prasad
Director/Designated Partner
for over 1 year

Past Directors

Paramasivam Narayanan
Paramasivam Narayanan
Additional Director
over 8 years ago
Prabhakar .
Prabhakar .
Director
over 9 years ago
Sathiyapriyan .
Sathiyapriyan .
Director
over 12 years ago
Mahadevan Veeramony
Mahadevan Veeramony
Director
almost 20 years ago

Documents

Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
List of share holders, debenture holders;-10092020
Directors report as per section 134(3)-10092020
Optional Attachment-(1)-10092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form MGT-14-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form ADT-1-03092020_signed
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
Form BEN - 2-19022020_signed
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
Declaration under section 90-19022020
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.-10012020
Copy of the special resolution authorizing the issue of bonus shares;-10012020
Copy of Board or Shareholders? resolution-10012020

Frequently Asked Questions

When was the Wai insurance broking services private limited incorporated?

The Wai insurance broking services private limited was incorporated with ROC on 15 December 2004 as .

Where has the Wai insurance broking services private limited been incorporated?

The company was incorporated in Chennai with registration number 054921.

What is the E-filing status of the company?

The status of Wai insurance broking services private limited is Active.

Number of Key Management personnel of the Wai insurance broking services private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Wai insurance broking services private limited?

The appointed directors in the company are:

  • Nakul arun jagjivan
  • Nayan arun jagjivan
  • Sathiyapriyan .
  • Mahadevan veeramony
  • Prabhakar .
  • Anandakumaran nair pramod kumar
  • Paramasivam narayanan
  • Krishna rajendra prasad