Company Information
CIN
Status
Date of Incorporation
27 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
38,412,009,760
Authorised Capital
50,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Sud
Director/Designated Partner
over 1 year ago
over 1 year ago
Akhil Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Harjeet Singh Kohli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jitender Balakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Celine Callard Stumpf
Director/Designated Partner
over 2 years ago
over 2 years ago
Niharika Yadav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rodney I Coelho
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Parag Raja
Director/Designated Partner
over 4 years ago
over 4 years ago
Soumen Ghosh
Director
over 7 years ago
over 7 years ago
Rahul Bhatnagar
Director
over 8 years ago
over 8 years ago
Uma Ajay Relan
Director/Designated Partner
over 9 years ago
over 9 years ago
Manoj Kumar Kohli
Director
over 10 years ago
over 10 years ago
Milind Chalisgaonkar
Managing Director
about 14 years ago
about 14 years ago
Rakesh Bharti Mittal
Director/Designated Partner
over 14 years ago
over 14 years ago
Rajan Bharti Mittal
Alternate Director
over 18 years ago
over 18 years ago
Nasser Mukhtar Munjee
Director
about 19 years ago
about 19 years ago
Sunil Bharti Mittal
Director
about 19 years ago
about 19 years ago
Past Directors
Christophe Stephane Knaub
Director
over 3 years ago
over 3 years ago
Garance Wattez Richard
Director
over 5 years ago
over 5 years ago
Kuldeep Kaushik
Director
over 6 years ago
over 6 years ago
Vikas Seth
Managing Director
about 7 years ago
about 7 years ago
Doina Palici Chehab
Alternate Director
over 7 years ago
over 7 years ago
Jean Paul Dominique Louis Drouffe
Director
over 8 years ago
over 8 years ago
Sundar Rajan Rajagopalan
Additional Director
about 9 years ago
about 9 years ago
Jean Louis Christian M Laurent Josi
Director
over 9 years ago
over 9 years ago
Amelie Marie Breitburd Nee Belge
Director
over 9 years ago
over 9 years ago
Benoit Michel Claveranne
Additional Director
almost 11 years ago
almost 11 years ago
Kevin John Wright
Director
over 11 years ago
over 11 years ago
Bharat Garg
Director
over 11 years ago
over 11 years ago
Sandeep Ghosh
Managing Director
over 13 years ago
over 13 years ago
Bharat Sumant Raut
Additional Director
almost 15 years ago
almost 15 years ago
Prakash Madhava Nene
Alternate Director
over 17 years ago
over 17 years ago
Nitin Chopra
Managing Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Book Binding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artist, Material; Stationery; Adhesives For Stationery Or Household Purposes; Artists, Material; Paint Brushes; Typewriters And Office Requisites (Except Furniture); I...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Bharti Axa Life Insurance Company Limited.
Documents
Form PAS-3-13022021_signed
Form MGT-14-04012021_signed
Form BEN - 2-04012021_signed
Declaration under section 90-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(4)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020
Form MGT-14-04122020-signed
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Altered memorandum of association-02122020
Form PAS-6-30112020_signed
Copy of Board or Shareholders? resolution-20112020
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.-20112020
Form DPT-3-04112020-signed
Form AOC-4-19102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Secretarial Audit Report-25092020
Directors report as per section 134(3)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(1)-16092020
Form PAS-6-09092020_signed
Form DIR-12-09092020_signed
Optional Attachment-(1)-08092020