Company Information

CIN
U67200MH2003PTC142006
Status
Date of Incorporation
03 September 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
62,184,600
Authorised Capital
65,000,000

Directors

Nimish Raj Khattar
Nimish Raj Khattar
Director/Designated Partner
for 11 months
Girish Anand Malik
Girish Anand Malik
Director
for about 9 years
Juzer Fakhruddin Jawadwala
Juzer Fakhruddin Jawadwala
Director
for over 9 years

Past Directors

Sudhir Raghuveer Gudal
Sudhir Raghuveer Gudal
Additional Director
over 3 years ago
Kishor Lallubhai Naik
Kishor Lallubhai Naik
Director
over 9 years ago
Satishkumar Santram Aurora
Satishkumar Santram Aurora
Director
almost 13 years ago
Raghuveer Gudal Vaman
Raghuveer Gudal Vaman
Director
over 13 years ago
Bharat Chimanlal Shah
Bharat Chimanlal Shah
Director
over 13 years ago
Ashok Sheshrao Patki
Ashok Sheshrao Patki
Director
over 13 years ago
Richa Rohan Dukle
Richa Rohan Dukle
Director
almost 15 years ago
Shantilal Vershi Haria
Shantilal Vershi Haria
Director
about 21 years ago
Sushila Mulchand Nagda
Sushila Mulchand Nagda
Director
about 21 years ago

Charges

3 Crore
30 July 2018
Tata Capital Financial Services Limited
16 Lak
16 March 2015
State Bank Of Travancore
2 Crore
09 January 2015
State Bank Of Travancore
55 Lak
01 September 2023
Others
0
30 July 2018
Tata Capital Financial Services Limited
0
09 January 2015
State Bank Of Travancore
0
16 March 2015
State Bank Of Travancore
0
01 September 2023
Others
0
30 July 2018
Tata Capital Financial Services Limited
0
09 January 2015
State Bank Of Travancore
0
16 March 2015
State Bank Of Travancore
0
01 September 2023
Others
0
30 July 2018
Tata Capital Financial Services Limited
0
09 January 2015
State Bank Of Travancore
0
16 March 2015
State Bank Of Travancore
0

Documents

Form PAS-3-03102020_signed
Form PAS-3-30092020_signed
Copy of the special resolution authorizing the issue of bonus shares;-30092020
Copy of Board or Shareholders? resolution-30092020
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.-30092020
Form SH-7-04042020-signed
Copy of the resolution for alteration of capital;-13032020
Altered memorandum of assciation;-13032020
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-19012019
Form AOC-4-19012019_signed

Frequently Asked Questions

When was the Xperitus insurance brokers private limited incorporated?

The Xperitus insurance brokers private limited was incorporated with ROC on 03 September 2003 as .

Where has the Xperitus insurance brokers private limited been incorporated?

The company was incorporated in Mumbai with registration number 142006.

What is the E-filing status of the company?

The status of Xperitus insurance brokers private limited is Active.

Number of Key Management personnel of the Xperitus insurance brokers private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Xperitus insurance brokers private limited?

The appointed directors in the company are:

  • Sudhir raghuveer gudal
  • Sushila mulchand nagda
  • Shantilal vershi haria
  • Richa rohan dukle
  • Ashok sheshrao patki
  • Bharat chimanlal shah
  • Raghuveer gudal vaman
  • Satishkumar santram aurora
  • Kishor lallubhai naik
  • Juzer fakhruddin jawadwala
  • Girish anand malik
  • Nimish raj khattar