Company Information

CIN
U66010PN2001PLC015959
Status
Date of Incorporation
12 March 2001
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
1,507,090,000
Authorised Capital
2,000,000,000

Directors

Jan-christian Rosemeyer
Jan-christian Rosemeyer
Director/Designated Partner
for about 1 year
Renate Wagner
Renate Wagner
Director/Designated Partner
for over 1 year
Anup Wadhawan
Anup Wadhawan
Director/Designated Partner
for over 1 year
Meleveetil Damodaran
Meleveetil Damodaran
Director/Designated Partner
for over 4 years
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
Sreenivasan Sivasubramoniam
Sreenivasan Sivasubramoniam
Director/Designated Partner
for over 1 year
Bharat Kalsi
Bharat Kalsi
Manager/Secretary
for almost 5 years
Tarun Chugh
Tarun Chugh
Director/Designated Partner
for over 7 years
Sanjay Khatau Asher
Sanjay Khatau Asher
Director
for over 22 years
Rahulkumar Kamalnayan Bajaj
Rahulkumar Kamalnayan Bajaj
Director
for over 23 years
Thai Salas Vijayan
Thai Salas Vijayan
Additional Director
for over 4 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
Ritu Arora
Ritu Arora
Director/Designated Partner
for over 6 years
Ranjit Kishorilal Gupta
Ranjit Kishorilal Gupta
Director/Designated Partner
for over 23 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
over 5 years ago
Solmaz Altin
Solmaz Altin
Additional Director
about 6 years ago
Manu Tandon
Manu Tandon
Alternate Director
over 7 years ago
Hicham Raissi
Hicham Raissi
Additional Director
over 8 years ago
Heinz Dollberg
Heinz Dollberg
Director
over 8 years ago
Nanoo Gobindram Pamnani
Nanoo Gobindram Pamnani
Director
over 8 years ago
Sergio Balbinot
Sergio Balbinot
Additional Director
almost 9 years ago
Anuj Ashok Agarwal
Anuj Ashok Agarwal
Managing Director
about 11 years ago
Manuel Bauer
Manuel Bauer
Director
over 12 years ago
Serajulhaq Khan
Serajulhaq Khan
Director
about 18 years ago

Charges

19 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
19 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
19 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form PAS-6-30102020_signed
Optional Attachment-(1)-30102020
Form DIR-12-24092020_signed
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Interest in other entities;-24092020
Form PAS-6-20092020_signed
Optional Attachment-(1)-20092020
List of share holders, debenture holders;-13092020
Optional Attachment-(1)-13092020
Copy of MGT-8-13092020
Form MGT-7-13092020_signed
Form PAS-6-12092020_signed
Optional Attachment-(1)-12092020
Form AOC-4-20082020-signed
Form MGT-14-15082020_signed
Directors report as per section 134(3)-15082020
Secretarial Audit Report-15082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082020
Details of other Entity(s)-15082020

Frequently Asked Questions

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

Incorporation date of the company is 12 March 2001 .

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

The state in which company is incorporated is Pune.

What is the Bajaj allianz life 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 life insurance company limited?

Bajaj allianz life insurance company limited has appointed 31 of directors.

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

The appointed directors in the company are:

  • Sanjay khatau asher
  • Soumen ghosh
  • Serajulhaq khan
  • Rahulkumar kamalnayan bajaj
  • Sanjivnayan rahulkumar bajaj
  • Nanoo gobindram pamnani
  • Meleveetil damodaran
  • Niraj ramkrishna bajaj
  • Bharat kalsi
  • Sreenivasan sivasubramoniam
  • Anami narayan prema roy
  • Lila firoz poonawalla
  • Manu tandon
  • Ranjit kishorilal gupta
  • Suraj lal mehta
  • Kamesh goyal
  • Manuel bauer
  • Tarun chugh
  • Thai salas vijayan
  • Ritu arora
  • Heinz dollberg
  • Sergio balbinot
  • Anuj ashok agarwal
  • Hicham raissi
  • Avais aqil karmali
  • Anup wadhawan
  • Solmaz altin
  • Shashi kant sharma
  • Nathan fink
  • Jan-christian rosemeyer
  • Renate wagner