Company Information

CIN
Status
Date of Incorporation
19 September 2000
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Jan-christian Rosemeyer
Jan-christian Rosemeyer
Director/Designated Partner
about 1 year ago
Tapan Kumar Singhel
Tapan Kumar Singhel
Director/Designated Partner
over 1 year ago
Srinivasa Rao Nagarjuna
Srinivasa Rao Nagarjuna
Director/Designated Partner
over 1 year ago
Anami Narayan Prema Roy
Anami Narayan Prema Roy
Director/Designated Partner
over 1 year ago
Renate Wagner
Renate Wagner
Director/Designated Partner
over 1 year ago
Sanjivnayan Rahulkumar Bajaj
Sanjivnayan Rahulkumar Bajaj
Director/Designated Partner
over 1 year ago
Niraj Ramkrishna Bajaj
Niraj Ramkrishna Bajaj
Director/Designated Partner
over 1 year ago
Sreenivasan Sivasubramoniam
Sreenivasan Sivasubramoniam
Director/Designated Partner
over 1 year ago
Lila Firoz Poonawalla
Lila Firoz Poonawalla
Director/Designated Partner
over 1 year ago
Nathan Fink
Nathan Fink
Director/Designated Partner
almost 2 years ago
Anup Wadhawan
Anup Wadhawan
Director/Designated Partner
almost 2 years ago
Nilesh Bhaskar Sathe
Nilesh Bhaskar Sathe
Director/Designated Partner
over 3 years ago
Meleveetil Damodaran
Meleveetil Damodaran
Director/Designated Partner
over 4 years ago
Thai Salas Vijayan
Thai Salas Vijayan
Additional Director
almost 5 years ago
Ritu Arora
Ritu Arora
Director/Designated Partner
over 6 years ago
Kamesh Goyal
Kamesh Goyal
Director
over 11 years ago
Onkar Chandrakant Kothari
Onkar Chandrakant Kothari
Company Secretary
almost 17 years ago
Soumen Ghosh
Soumen Ghosh
Alternate Director
over 17 years ago
Dipak Kumar Poddar
Dipak Kumar Poddar
Director
over 22 years ago
Suraj Lal Mehta
Suraj Lal Mehta
Director/Designated Partner
over 22 years ago
Sanjay Khatau Asher
Sanjay Khatau Asher
Director
over 22 years ago
Rahulkumar Kamalnayan Bajaj
Rahulkumar Kamalnayan Bajaj
Director
over 24 years ago

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
over 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
almost 9 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
over 15 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Company Secretary
almost 18 years ago
Ranjit Kishorilal Gupta
Ranjit Kishorilal Gupta
Director
over 24 years ago

Registered Trademarks

Farmitra Bajaj Allianz General Insurance Company

[Class : 36] Insurance; Insurance Brokerage; Insurance Consultancy; Insurance Information; Insurance Services; Insurance For Businesses; Accident Insurance Services; Health Insurance Services; Insurance Investigations; Administration Of Financial Affairs; Financial Affairs, Monetary Affairs And Real Estate Affairs; Insurance Services Relating To Motor Vehicles; Avi...

Farmitra With Tagline Caringly Yours Bajaj Allianz General Insurance Company

[Class : 9] Downloadable Software Applications; Downloadable Mobile Applications.

Farmitra With Tagline Caringly Yours Bajaj Allianz General Insurance Company

[Class : 35] Insurance Plan Administration; Administrative Management Of Insurance Agencies; Administrative Management Of Insurance Companies; Administrative Services Relating To Accident Insurance; Administrative Services Relating To Insurance Claims; Outsourced Administrative Management Of Insurance Agencies; Promotion Of Insurance Services, On Behalf Of Third Parties; Int...
View +22 more Brands for Bajaj Allianz General Insurance Company Limited.

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
Optional Attachment-(1)-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form AOC-4-20082020-signed
Form DIR-12-17082020_signed
Optional Attachment-(1)-15082020
Evidence of cessation;-15082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082020
Details of other Entity(s)-14082020
Company CSR policy as per section 135(4)-14082020
Directors report as per section 134(3)-14082020
-14082020
Optional Attachment-(1)-14082020
Secretarial Audit Report-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Form DIR-12-14082020_signed
Optional Attachment-(1)-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Interest in other entities;-13082020