Company Information

CIN
Status
Date of Incorporation
01 October 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Deepak Kumar Singhal
Deepak Kumar Singhal
Director/Designated Partner
over 2 years ago
Rajiv Kohli
Rajiv Kohli
Director/Designated Partner
over 2 years ago
Shubhankar Mehrotra
Shubhankar Mehrotra
Director/Designated Partner
over 2 years ago
Shravni Kochar
Shravni Kochar
Director/Designated Partner
about 7 years ago
Ravi Mohla
Ravi Mohla
Director
over 17 years ago
Rajesh Sharma
Rajesh Sharma
Director
over 22 years ago
Sumat Mehra
Sumat Mehra
Director/Designated Partner
about 23 years ago

Past Directors

Ajit Kumar
Ajit Kumar
Whole Time Director
about 4 years ago
Sameer Kochar
Sameer Kochar
Additional Director
almost 10 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Additional Director
over 10 years ago
Sandeep Narain
Sandeep Narain
Director
about 18 years ago
Mala Kochar
Mala Kochar
Managing Director
about 18 years ago
Amit Kumar
Amit Kumar
Director
about 23 years ago

Registered Trademarks

Hibl Bima Vichare, Hame... Hindustan Insurance Brokers

[Class : 36] Insurance Services Falling In Class 36.

Charges

21 July 2023
Hdfc Bank Limited
0
21 July 2023
Hdfc Bank Limited
0
21 July 2023
Hdfc Bank Limited
0

Documents

Form SH-7-16122020-signed
Optional Attachment-(1)-15122020
Copy of the resolution for alteration of capital;-15122020
Altered memorandum of assciation;-15122020
Form MR-1-09122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08122020
Optional Attachment-(1)-08122020
Copy of shareholders resolution-08122020
Optional Attachment-(2)-08122020
Copy of board resolution-08122020
Form MR-1-07122020_signed
Form MR-1-04122020_signed
Form MGT-14-03122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201203
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02122020
Copy of board resolution-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Copy of shareholders resolution-02122020
Optional Attachment-(1)-28112020
Altered memorandum of association-28112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Form MGT-14-10112020_signed
Form DIR-12-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Notice of resignation;-07112020
Evidence of cessation;-07112020
Form PAS-3-14012020_signed
Copy of Board or Shareholders? resolution-13012020
Complete record of private placement offers and acceptances in Form PAS-5.-13012020