Company Information

CIN
Status
Date of Incorporation
23 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
17,177,295,700
Authorised Capital
20,000,000,000

Directors

Jitin Pramodbhai Parekh
Jitin Pramodbhai Parekh
Company Secretary
for almost 15 years
Marco Keim
Marco Keim
Director/Designated Partner
for over 7 years
Drushti Rahul Desai
Drushti Rahul Desai
Director/Designated Partner
for over 2 years
Srinivasan Vaidyanathaswamy
Srinivasan Vaidyanathaswamy
Director/Designated Partner
for almost 2 years
Nani Byram Javeri
Nani Byram Javeri
Director/Designated Partner
for about 1 year
Shivinder Mohan Singh
Shivinder Mohan Singh
Nominee Director
for over 16 years
Malvinder Mohan Singh
Malvinder Mohan Singh
Nominee Director
for over 16 years
Vimal Bhandari
Vimal Bhandari
Nominee Director
for over 16 years
Sunil Godhwani
Sunil Godhwani
Nominee Director
for over 16 years
Anil Saxena
Anil Saxena
Nominee Director
for over 14 years
Venkata Raghuram Raju Kunatharaju
Venkata Raghuram Raju Kunatharaju
Alternate Director
for over 11 years
Subramanian Narayanan
Subramanian Narayanan
Director
for about 9 years
Mitu Samarnath Jha
Mitu Samarnath Jha
Director/Designated Partner
for over 1 year
Sivakumar Sundaram
Sivakumar Sundaram
Director/Designated Partner
for over 1 year
Narayanan Kumar
Narayanan Kumar
Director/Designated Partner
for over 1 year

Past Directors

Satishwar Balakrishnan
Satishwar Balakrishnan
Managing Director
almost 4 years ago
Curtis Sherwin Chen
Curtis Sherwin Chen
Additional Director
almost 5 years ago
Andrew John Byrne
Andrew John Byrne
Director
about 6 years ago
Ramaswamy Palghat Subramaniam
Ramaswamy Palghat Subramaniam
Additional Director
over 6 years ago
Vineet Arora
Vineet Arora
Additional Director
almost 7 years ago
Patrick Curtin
Patrick Curtin
Additional Director
over 7 years ago
Thomas Michael Patrick Grondin
Thomas Michael Patrick Grondin
Director
over 8 years ago
David William Wolf
David William Wolf
Director
over 8 years ago
Ketaki Shreekant Gupte
Ketaki Shreekant Gupte
Director
about 9 years ago
Gopalkrishnan Ramaswamy
Gopalkrishnan Ramaswamy
Additional Director
about 9 years ago
Kavassery Sankaranarayanan Gopalakrishnan
Kavassery Sankaranarayanan Gopalakrishnan
Managing Director
about 11 years ago
Ravi Umesh Mehrotra
Ravi Umesh Mehrotra
Nominee Director
about 13 years ago
Douglas Curry Henck
Douglas Curry Henck
Nominee Director
over 13 years ago
Adarsh Kishore
Adarsh Kishore
Director
over 14 years ago
Kashi Nath Memani
Kashi Nath Memani
Director
over 16 years ago
Rajiv Suresh Jamkhedkar
Rajiv Suresh Jamkhedkar
Manager
over 16 years ago

Documents

Form MSME FORM I-01102020_signed
Form DPT-3-03122020-signed
Form MSME FORM I-30112020_signed
Form PAS-6-26102020_signed
Optional Attachment-(1)-26102020
Form MGT-6-14102020_signed
-13102020
Form PAS-3-01102020_signed
Form MSME FORM I-01102020_signed
Copy of Board or Shareholders? resolution-01102020
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.-01102020
Form MSME FORM I-30092020_signed
Optional Attachment-(1)-29092020
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Copy of MGT-8-23092020
Optional Attachment-(1)-23092020
Form DPT-3-16092020-signed
Form AOC-4-10092020-signed
Form DIR-12-30082020_signed

Frequently Asked Questions

What is the date on which the Aegon life insurance companylimited incorporated?

Aegon life insurance companylimited was incorporated on 23 March 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Aegon life insurance companylimited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aegon life insurance companylimited?

31 of directors are associated with the company.

What is the number of directors associated with Aegon life insurance companylimited?

31 of directors are associated with the company.