Company Information

CIN
U66010PN2000PLC015329
Status
Date of Incorporation
19 September 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 April 2023
Paid Up Capital
1,102,272,500
Authorised Capital
1,250,000,000

Directors

Srinivasa Rao Nagarjuna
Srinivasa Rao Nagarjuna
Director/Designated Partner
for about 1 year
Jan-christian Rosemeyer
Jan-christian Rosemeyer
Director/Designated Partner
for 12 months
Anup Wadhawan
Anup Wadhawan
Director/Designated Partner
for over 1 year
Anami Narayan Prema Roy
Anami Narayan Prema Roy
Director/Designated Partner
for over 1 year
Nathan Fink
Nathan Fink
Director/Designated Partner
for over 1 year
Renate Wagner
Renate Wagner
Director/Designated Partner
for over 1 year
Onkar Chandrakant Kothari
Onkar Chandrakant Kothari
Company Secretary
for over 16 years
Sreenivasan Sivasubramoniam
Sreenivasan Sivasubramoniam
Director/Designated Partner
for over 1 year
Meleveetil Damodaran
Meleveetil Damodaran
Director/Designated Partner
for over 4 years
Tapan Kumar Singhel
Tapan Kumar Singhel
Director/Designated Partner
for about 1 year
Sanjay Khatau Asher
Sanjay Khatau Asher
Director
for over 22 years
Rahulkumar Kamalnayan Bajaj
Rahulkumar Kamalnayan Bajaj
Director
for about 24 years
Thai Salas Vijayan
Thai Salas Vijayan
Additional Director
for over 4 years
Dipak Kumar Poddar
Dipak Kumar Poddar
Director
for about 22 years
Suraj Lal Mehta
Suraj Lal Mehta
Director/Designated Partner
for over 22 years
Soumen Ghosh
Soumen Ghosh
Alternate Director
for about 17 years
Kamesh Goyal
Kamesh Goyal
Director
for over 11 years
Nilesh Bhaskar Sathe
Nilesh Bhaskar Sathe
Director/Designated Partner
for over 3 years
Ritu Arora
Ritu Arora
Director/Designated Partner
for over 6 years
Lila Firoz Poonawalla
Lila Firoz Poonawalla
Director/Designated Partner
for over 1 year
Niraj Ramkrishna Bajaj
Niraj Ramkrishna Bajaj
Director/Designated Partner
for over 1 year
Sanjivnayan Rahulkumar Bajaj
Sanjivnayan Rahulkumar Bajaj
Director/Designated Partner
for over 1 year

Past Directors

Shashi Kant Sharma
Shashi Kant Sharma
Director
over 4 years ago
Avais Aqil Karmali
Avais Aqil Karmali
Alternate Director
almost 6 years ago
Solmaz Altin
Solmaz Altin
Additional Director
about 6 years ago
Hicham Raissi
Hicham Raissi
Additional Director
over 8 years ago
Heinz Dollberg
Heinz Dollberg
Director
over 8 years ago
Manu Tandon
Manu Tandon
Alternate Director
over 8 years ago
Nanoo Gobindram Pamnani
Nanoo Gobindram Pamnani
Additional Director
over 8 years ago
Sergio Balbinot
Sergio Balbinot
Additional Director
almost 9 years ago
Manuel Bauer
Manuel Bauer
Director
over 11 years ago
Serajulhaq Khan
Serajulhaq Khan
Director
about 15 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Company Secretary
over 17 years ago
Ranjit Kishorilal Gupta
Ranjit Kishorilal Gupta
Director
about 24 years ago

Documents

Form PAS-6-30102020_signed
Optional Attachment-(1)-30102020
Form PAS-6-21092020_signed
Optional Attachment-(1)-21092020
Copy of MGT-8-13092020
List of share holders, debenture holders;-13092020
Optional Attachment-(1)-13092020
Form MGT-7-13092020_signed
Form PAS-6-12092020_signed
Optional Attachment-(1)-12092020
Form MGT-14-20082020_signed
Optional Attachment-(2)-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-20082020
Form AOC-4-20082020-signed
Form DIR-12-17082020_signed
Optional Attachment-(1)-15082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082020
Evidence of cessation;-15082020
Form DIR-12-14082020_signed

Frequently Asked Questions

What is the incorporation date of the Bajaj allianz general insurance company limited?

Incorporation date of the company is 19 September 2000 .

What is the state of the Bajaj allianz general insurance company limited incorporation?

The state in which company is incorporated is Pune.

What is the Bajaj allianz general insurance company limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bajaj allianz general insurance company limited?

Bajaj allianz general insurance company limited has appointed 34 of directors.

Who are the appointed Directors in Bajaj allianz general insurance company limited?

The appointed directors in the company are:

  • Sanjay khatau asher
  • Dipak kumar poddar
  • Srinivasa rao nagarjuna
  • Soumen ghosh
  • Serajulhaq khan
  • Rahulkumar kamalnayan bajaj
  • Sanjivnayan rahulkumar bajaj
  • Nanoo gobindram pamnani
  • Meleveetil damodaran
  • Niraj ramkrishna bajaj
  • Sreenivasan sivasubramoniam
  • Anami narayan prema roy
  • Lila firoz poonawalla
  • Manu tandon
  • Ranjit kishorilal gupta
  • Suraj lal mehta
  • Kamesh goyal
  • Tapan kumar singhel
  • Manuel bauer
  • Thai salas vijayan
  • Ritu arora
  • Nilesh bhaskar sathe
  • Heinz dollberg
  • Sergio balbinot
  • Hicham raissi
  • Avais aqil karmali
  • Onkar chandrakant kothari
  • Amit kumar gupta
  • Anup wadhawan
  • Solmaz altin
  • Shashi kant sharma
  • Nathan fink
  • Jan-christian rosemeyer
  • Renate wagner