| CIN | U66030DL2013PTC249265 |
| Company Name | D2C INSURANCE BROKING PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 249265 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,50,00,000 |
| Paid up Capital (Rs) | 10,07,09,360 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 11-03-2013 |
| Registered Address | 2nd floor, C-67, DDA Shed, Okhla Phase- 1, Delhi South Delhi DL 110020 IN |
| Address other than R/o | 01st Floor, Plot 94, Sector 32 Gurugram 122001 HR IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 20-09-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00851484 | BALACHANDER SEKHAR | 25-01-2019 |
| 07062170 | INDRANEEL CHATTERJEE | 06-12-2015 |
| 07973542 | AVISHEK ADDY | 12-04-2021 |
| BYAPM3725R | Nitisha Mathur | 26-05-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,60,000 |
| MGT-7 | ₹ 2,51,000 |
| Total Penalty | ₹ 5,11,000 |
🎉90% WAIVER APPLIED | - ₹ 4,59,900 |
| Amount Payable (10%) | ₹ 51,100 |
Full waiver breakdown available next page.
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.