Company Information

CIN
U74999DL2002PLC118123
Status
Date of Incorporation
20 December 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,000,000,000
Authorised Capital
15,000,000,000

Directors

Ramaswamy Narayanan
Ramaswamy Narayanan
Director/Designated Partner
for 11 months
Dinesh Poolakkunnath
Dinesh Poolakkunnath
Director/Designated Partner
for 11 months
Sanjay Natthuji Bhende
Sanjay Natthuji Bhende
Director/Designated Partner
for about 1 year
Rashmi Raman Singh
Rashmi Raman Singh
Director/Designated Partner
for over 1 year
Rajeshwari Singh Muni
Rajeshwari Singh Muni
Director/Designated Partner
for about 1 year
Neerja Kapur
Neerja Kapur
Director/Designated Partner
for over 1 year
Jagjeet Kumar
Jagjeet Kumar
Director/Designated Partner
for over 1 year
Ritesh Chauhan
Ritesh Chauhan
Individual Promoter
for almost 3 years
Girija Subramanian
Girija Subramanian
Director/Designated Partner
for over 1 year
Banshi Lal Bhati
Banshi Lal Bhati
Director/Designated Partner
for over 2 years
Suchita Gupta
Suchita Gupta
Director/Designated Partner
for about 1 year
Satyajit Tripathy
Satyajit Tripathy
Director/Designated Partner
for over 1 year
Devesh Binod Srivastava
Devesh Binod Srivastava
Director/Designated Partner
for over 1 year
Girish Chaturvedi Chandra
Girish Chaturvedi Chandra
Nominee Director
for over 21 years
Ailur Vedom Muralidharan
Ailur Vedom Muralidharan
Nominee Director
for almost 19 years
Tarun Bajaj
Tarun Bajaj
Nominee Director
for almost 17 years
Kailash Nath Bhandari
Kailash Nath Bhandari
Director/Designated Partner
for over 21 years

Past Directors

Surjith Karthikeyan
Surjith Karthikeyan
Additional Director
over 2 years ago
Sanjeev Kaushik
Sanjeev Kaushik
Additional Director
about 3 years ago
Anjan Dey
Anjan Dey
Additional Director
over 3 years ago
Gyanendra Mani
Gyanendra Mani
Additional Director
over 4 years ago
Malay Kumar Poddar
Malay Kumar Poddar
Managing Director
almost 5 years ago
Akshaya Kumar Parhi
Akshaya Kumar Parhi
Additional Director
almost 5 years ago
Tajinder Mukherjee
Tajinder Mukherjee
Nominee Director
about 5 years ago
Girish Radhakrishnan .
Girish Radhakrishnan .
Nominee Director
about 5 years ago
Atul Sahai
Atul Sahai
Nominee Director
about 5 years ago
Suchindra Misra
Suchindra Misra
Nominee Director
almost 6 years ago
John Pulinthanam
John Pulinthanam
Nominee Director
about 6 years ago
Srinivasa Rao Nagarjuna
Srinivasa Rao Nagarjuna
Nominee Director
about 7 years ago
Ashish Kumar Bhutani
Ashish Kumar Bhutani
Nominee Director
about 7 years ago
Mukesh Kumar Mudgal
Mukesh Kumar Mudgal
Nominee Director
about 7 years ago
Angara Venkata Girijakumar
Angara Venkata Girijakumar
Nominee Director
about 7 years ago
Nagaraja Sarma Maddipatla
Nagaraja Sarma Maddipatla
Additional Director
about 7 years ago
Alamelu Lakshmanachary Thatra
Alamelu Lakshmanachary Thatra
Ceo(kmp)
over 7 years ago
Sujay Banarji
Sujay Banarji
Additional Director
about 8 years ago
Benugopal Mukhopadhyay
Benugopal Mukhopadhyay
Additional Director
over 8 years ago
Sanathkumar Kochunni Nair
Sanathkumar Kochunni Nair
Additional Director
over 8 years ago
Shri Rn Dubey
Shri Rn Dubey
Additional Director
over 8 years ago
Gulab Chand Gaylong
Gulab Chand Gaylong
Additional Director
over 8 years ago
Kasivajjula Ramadevi
Kasivajjula Ramadevi
Additional Director
about 9 years ago
Manish Gupta
Manish Gupta
Additional Director
about 9 years ago
Naresh Gupta
Naresh Gupta
Nominee Director
about 9 years ago
Gopal Naik
Gopal Naik
Nominee Director
about 9 years ago
Asha Nair
Asha Nair
Nominee Director
about 10 years ago
Venkatramaiah Parimi
Venkatramaiah Parimi
Nominee Director
about 10 years ago
Parijat Dutta
Parijat Dutta
Nominee Director
about 10 years ago
Panchanan Nayak
Panchanan Nayak
Nominee Director
over 10 years ago
Harishkumar Rasiklal Dave
Harishkumar Rasiklal Dave
Nominee Director
almost 11 years ago
Plappallil Joseph Joseph
Plappallil Joseph Joseph
Managing Director
about 12 years ago
Parveen Kumar Bhagat
Parveen Kumar Bhagat
Nominee Director
over 12 years ago
Milind Anna Kharat
Milind Anna Kharat
Managing Director
almost 13 years ago
Shashank Saksena
Shashank Saksena
Nominee Director
almost 13 years ago
Ashok Kumar Roy
Ashok Kumar Roy
Managing Director
almost 13 years ago
Pazhayampally Cyriac James
Pazhayampally Cyriac James
Nominee Director
about 15 years ago
Rajendra Kumar Tiwari
Rajendra Kumar Tiwari
Nominee Director
almost 16 years ago
Mukesh Khullar
Mukesh Khullar
Nominee Director
almost 18 years ago
Bhagyam Ramani
Bhagyam Ramani
Nominee Director
over 18 years ago
Satish Chander
Satish Chander
Nominee Director
over 20 years ago
Sanjeev Kumar Chanana
Sanjeev Kumar Chanana
Nominee Director
over 21 years ago

Documents

Form DIR-12-05032021_signed
Form AOC-4-14012021-signed
Form MGT-7-07012021_signed
Approval letter for extension of AGM;-30122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30122020
Details of other Entity(s)-30122020
Copy of MGT-8-30122020
Optional Attachment-(2)-30122020
Company CSR policy as per section 135(4)-30122020
Supplementary or test audit report under section 143-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Secretarial Audit Report-30122020
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year or AGM-30122020
Directors? report as per section 134(3)-30122020
Details of Comments of CAG of India-30122020
Optional attachment(s) - if any-30122020
Copy of resolution passed by the company-03122020

Frequently Asked Questions

When was the Agriculture insurance company of india limited incorporated?

The Agriculture insurance company of india limited was incorporated with ROC on 20 December 2002 as .

Where has the Agriculture insurance company of india limited been incorporated?

The company was incorporated in Delhi with registration number 118123.

What is the E-filing status of the company?

The status of Agriculture insurance company of india limited is Active.

Number of Key Management personnel of the Agriculture insurance company of india limited?

The company has 59 key management personnel in the company.

Who are the directors of the Agriculture insurance company of india limited?

The appointed directors in the company are:

  • Nagaraja sarma maddipatla
  • Tarun bajaj
  • Bhagyam ramani
  • Srinivasa rao nagarjuna
  • Milind anna kharat
  • Ashok kumar roy
  • Kailash nath bhandari
  • Harishkumar rasiklal dave
  • Sanjeev kaushik
  • Gopal naik
  • Parveen kumar bhagat
  • Mukesh khullar
  • Ailur vedom muralidharan
  • Shashank saksena
  • Sanathkumar kochunni nair
  • Panchanan nayak
  • Venkatramaiah parimi
  • Parijat dutta
  • Naresh gupta
  • Manish gupta
  • Kasivajjula ramadevi
  • Angara venkata girijakumar
  • Sujay banarji
  • Rajendra kumar tiwari
  • Gulab chand gaylong
  • Benugopal mukhopadhyay
  • Sanjeev kumar chanana
  • Asha nair
  • Satish chander
  • Shri rn dubey
  • Alamelu lakshmanachary thatra
  • Pazhayampally cyriac james
  • Plappallil joseph joseph
  • John pulinthanam
  • Mukesh kumar mudgal
  • Ashish kumar bhutani
  • Atul sahai
  • Girish chaturvedi chandra
  • Suchindra misra
  • Girish radhakrishnan .
  • Tajinder mukherjee
  • Rashmi raman singh
  • Satyajit tripathy
  • Devesh binod srivastava
  • Akshaya kumar parhi
  • Neerja kapur
  • Ramaswamy narayanan
  • Dinesh poolakkunnath
  • Ritesh chauhan
  • Gyanendra mani
  • Anjan dey
  • Suchita gupta
  • Banshi lal bhati
  • Girija subramanian
  • Malay kumar poddar
  • Surjith karthikeyan
  • Jagjeet kumar
  • Rajeshwari singh muni
  • Sanjay natthuji bhende