Company Information

CIN
U99999MH2000PLC128110
Status
Date of Incorporation
04 August 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
19,865,086,000
Authorised Capital
37,500,000,000

Directors

Manjit Singh
Manjit Singh
Director/Designated Partner
for over 1 year
Debabrata Sarkar
Debabrata Sarkar
Director/Designated Partner
for almost 2 years
Sandeep Asthana
Sandeep Asthana
Director/Designated Partner
for over 9 years
Arun Adhikari Kumar
Arun Adhikari Kumar
Director/Designated Partner
for over 6 years
Kamlesh Dayanand Rao
Kamlesh Dayanand Rao
Director/Designated Partner
for about 4 years
Ingrid Gail Johnson
Ingrid Gail Johnson
Director/Designated Partner
for over 2 years
Haigreve Khaitan
Haigreve Khaitan
Director
for over 9 years
Rakesh Naginchand Jain
Rakesh Naginchand Jain
Director
for over 14 years
Subrata Kumar Mitra
Subrata Kumar Mitra
Director
for almost 18 years
Pankaj Jawaharlal Razdan
Pankaj Jawaharlal Razdan
Managing Director
for almost 11 years
Ajay Srinivasan
Ajay Srinivasan
Director/Designated Partner
for almost 2 years
Suresh Narsappa Talwar
Suresh Narsappa Talwar
Director
for about 23 years
Vishakha Vivek Mulye
Vishakha Vivek Mulye
Director/Designated Partner
for over 2 years
Jayant Dua
Jayant Dua
Managing Director
for over 14 years
Nagesh Dinkar Pinge
Nagesh Dinkar Pinge
Director/Designated Partner
for over 1 year
Pinky Atul Mehta
Pinky Atul Mehta
Director/Designated Partner
for almost 2 years
Kumar Mangalam Birla .
Kumar Mangalam Birla .
Director/Designated Partner
for over 1 year

Past Directors

Krishnakishore Maheshwari
Krishnakishore Maheshwari
Additional Director
over 3 years ago
Claude Alan Accum
Claude Alan Accum
Director
over 6 years ago
Colm Joseph Freyne
Colm Joseph Freyne
Director Appointed In Casual Vacancy
about 8 years ago
Lalitkumar Shantaram Naik
Lalitkumar Shantaram Naik
Director
over 9 years ago
Kevin David Strain
Kevin David Strain
Director
over 12 years ago
Ashish Lakhtakia
Ashish Lakhtakia
Company Secretary
over 13 years ago
Venkatesh Ramarao Satyaraj Mysore
Venkatesh Ramarao Satyaraj Mysore
Alternate Director
about 17 years ago
Gaj Singh Jodhpur
Gaj Singh Jodhpur
Director
about 22 years ago
Gianprakash Dharamprakash Gupta
Gianprakash Dharamprakash Gupta
Director
about 23 years ago
Donald Alexander Stewart
Donald Alexander Stewart
Director
almost 24 years ago
Bishwanath Puranmalka
Bishwanath Puranmalka
Director
over 24 years ago

Documents

Form DIR-12-28092020_signed
Form MGT-14-25112020_signed
Form PAS-6-25112020_signed
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Evidence of cessation;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Notice of resignation;-25112020
Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Interest in other entities;-25112020
Form AOC - 4 CFS-11112020-signed
Form INC-22-10112020_signed
List of share holders, debenture holders;-10112020
Copy of MGT-8-10112020
Optional Attachment-(1)-10112020
Form MGT-7-10112020_signed
Copies of the utility bills as mentioned above (not older than two months)-09112020

Frequently Asked Questions

What is the incorporation date of the Aditya birla sun life insurance company limited?

Incorporation date of the company is 04 August 2000 .

What is the state of the Aditya birla sun life insurance company limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Aditya birla sun life insurance company limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aditya birla sun life insurance company limited?

Aditya birla sun life insurance company limited has appointed 28 of directors.

Who are the appointed Directors in Aditya birla sun life insurance company limited?

The appointed directors in the company are:

  • Suresh narsappa talwar
  • Haigreve khaitan
  • Gaj singh jodhpur
  • Kumar mangalam birla .
  • Gianprakash dharamprakash gupta
  • Bishwanath puranmalka
  • Ajay srinivasan
  • Subrata kumar mitra
  • Venkatesh ramarao satyaraj mysore
  • Vishakha vivek mulye
  • Lalitkumar shantaram naik
  • Debabrata sarkar
  • Krishnakishore maheshwari
  • Pankaj jawaharlal razdan
  • Sandeep asthana
  • Donald alexander stewart
  • Kevin david strain
  • Rakesh naginchand jain
  • Jayant dua
  • Pinky atul mehta
  • Arun adhikari kumar
  • Colm joseph freyne
  • Kamlesh dayanand rao
  • Claude alan accum
  • Nagesh dinkar pinge
  • Ashish lakhtakia
  • Ingrid gail johnson
  • Manjit singh