Company Information

CIN
U67190MH2013PTC239476
Status
Date of Incorporation
09 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
19,900,000
Authorised Capital
50,000,000

Directors

Yashwant Lodha
Yashwant Lodha
Director/Designated Partner
for about 5 years
Anand Kumar Bajaj
Anand Kumar Bajaj
Manager/Secretary
for about 5 years
Murali Krishnan Iyer
Murali Krishnan Iyer
Director
for almost 12 years
Biplab Mukherjee
Biplab Mukherjee
Director
for almost 12 years
Rajesh Jha
Rajesh Jha
Director/Designated Partner
for 10 months

Past Directors

Subhash Kumar
Subhash Kumar
Additional Director
over 5 years ago
Rajesh Madathil Janardhanan Nair
Rajesh Madathil Janardhanan Nair
Additional Director
over 8 years ago
Amrish Goyal
Amrish Goyal
Director
almost 12 years ago
Emile Goveia Nathaniel
Emile Goveia Nathaniel
Director
almost 12 years ago

Documents

Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Form INC-22-24102020_signed
Optional Attachment-(1)-24102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102020
Copies of the utility bills as mentioned above (not older than two months)-24102020
Copy of board resolution authorizing giving of notice-24102020
Form DIR-12-23012020_signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form MGT-14-10122019-signed
Optional Attachment-(1)-21112019

Frequently Asked Questions

What is the incorporation date of the Nearby insurance broking services private limited?

Incorporation date of the company is 09 January 2013 .

What is the state of the Nearby insurance broking services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Nearby insurance broking services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nearby insurance broking services private limited?

Nearby insurance broking services private limited has appointed 9 of directors.

Who are the appointed Directors in Nearby insurance broking services private limited?

The appointed directors in the company are:

  • Emile goveia nathaniel
  • Amrish goyal
  • Biplab mukherjee
  • Murali krishnan iyer
  • Rajesh madathil janardhanan nair
  • Rajesh jha
  • Anand kumar bajaj
  • Subhash kumar
  • Yashwant lodha