Company Information

CIN
U74899DL1994PTC056996
Status
Date of Incorporation
19 January 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
453,750
Authorised Capital
500,000

Directors

Poonam Khanna
Poonam Khanna
Director/Designated Partner
for about 1 year
Vikrant Rana
Vikrant Rana
Director/Designated Partner
for about 1 year
Sunil Rai Khanna
Sunil Rai Khanna
Director/Designated Partner
for almost 31 years

Past Directors

Vivek Rana
Vivek Rana
Additional Director
almost 16 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Additional Director
almost 16 years ago
Dinesh Gupta
Dinesh Gupta
Director
about 22 years ago

Documents

Form DIR-12-16122019_signed
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form MGT-14-11042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190411
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Optional Attachment-(1)-09042019
Altered memorandum of association-09042019
Optional Attachment-(1)-09042019

Frequently Asked Questions

What is the date of Win-win insurance agents private limited incorporation?

Incorporation date of the company is 19 January 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Win-win insurance agents private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh kumar gupta
  • Dinesh gupta
  • Sunil rai khanna
  • Vivek rana
  • Vikrant rana
  • Poonam khanna