Company Information
CIN
Status
Date of Incorporation
04 August 2000
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Kumar Mangalam Birla .
Director/Designated Partner
over 1 year ago
over 1 year ago
Manjit Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Nagesh Dinkar Pinge
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Debabrata Sarkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pinky Atul Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Srinivasan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ingrid Gail Johnson
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishakha Vivek Mulye
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamlesh Dayanand Rao
Director/Designated Partner
over 4 years ago
over 4 years ago
Arun Adhikari Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Sandeep Asthana
Director/Designated Partner
over 9 years ago
over 9 years ago
Haigreve Khaitan
Director
over 9 years ago
over 9 years ago
Pankaj Jawaharlal Razdan
Managing Director
about 11 years ago
about 11 years ago
Jayant Dua
Managing Director
over 14 years ago
over 14 years ago
Rakesh Naginchand Jain
Director
over 14 years ago
over 14 years ago
Subrata Kumar Mitra
Director
almost 18 years ago
almost 18 years ago
Suresh Narsappa Talwar
Director
over 23 years ago
over 23 years ago
Past Directors
Krishnakishore Maheshwari
Additional Director
over 3 years ago
over 3 years ago
Claude Alan Accum
Director
over 6 years ago
over 6 years ago
Colm Joseph Freyne
Director Appointed In Casual Vacancy
about 8 years ago
about 8 years ago
Lalitkumar Shantaram Naik
Director
over 9 years ago
over 9 years ago
Kevin David Strain
Director
over 12 years ago
over 12 years ago
Ashish Lakhtakia
Company Secretary
over 13 years ago
over 13 years ago
Venkatesh Ramarao Satyaraj Mysore
Alternate Director
over 17 years ago
over 17 years ago
Gaj Singh Jodhpur
Director
about 22 years ago
about 22 years ago
Gianprakash Dharamprakash Gupta
Director
over 23 years ago
over 23 years ago
Donald Alexander Stewart
Director
about 24 years ago
about 24 years ago
Bishwanath Puranmalka
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 41] Providing Recognition And Incentives By The Way Of Awards; Event Management; Presentation Of Live Performances; Organization Of Shows; Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] Paper, Cardboard And Goods Made From These Materials Including Badges And Cards, Printed Awards, Printed Matters Including Advertisement Boards Of Paper Or Cardboard, Newspapers, Newsletters, Catalogues, Periodicals, Journals, Publications, Posters, Pamphlets, Photographs, Flyers, Manuals, Descriptions, Books And Writing Pads, Calendars, Diaries, Albums, Adverti...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Providing Recognition And Incentives By The Way Of Awards; Event Management; Presentation Of Live Performances; Organization Of Shows; Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +8 more Brands for Aditya Birla Sun Life Insurance Company Limited.
Documents
Form DIR-12-28092020_signed
Form PAS-6-25112020_signed
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Evidence of cessation;-25112020
Form DIR-12-25112020_signed
Interest in other entities;-25112020
Notice of resignation;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Copies of the utility bills as mentioned above (not older than two months)-09112020
Copy of board resolution authorizing giving of notice-09112020
Form DPT-3-26102020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102020
Supplementary or Test audit report under section 143-20102020
Form AOC-4-19102020-signed
Form DIR-12-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020