Company Information

CIN
U66030TN2001PLC047977
Status
Date of Incorporation
02 November 2001
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Non-Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
2,988,057,000
Authorised Capital
3,240,000,000

Directors

Sujay Banarji
Sujay Banarji
Director/Designated Partner
for about 2 years
Naoki Takeda
Naoki Takeda
Director/Designated Partner
for over 2 years
Venugopalan Srinivasan
Venugopalan Srinivasan
Director/Designated Partner
for about 1 year
Tsutomu Aoki
Tsutomu Aoki
Director/Designated Partner
for over 2 years
Ravindranath Babu Luke Kancherla
Ravindranath Babu Luke Kancherla
Director/Designated Partner
for 11 months
Sridharan Rangarajan
Sridharan Rangarajan
Director/Designated Partner
for over 1 year
Sunil Behari Mathur
Sunil Behari Mathur
Director
for over 13 years
Srinivasan Rangarajan
Srinivasan Rangarajan
Director
for over 22 years
Natarajan Srinivasan
Natarajan Srinivasan
Director
for over 16 years
Suresh Narsappa Talwar
Suresh Narsappa Talwar
Director
for over 21 years
Ailur Vedom Muralidharan
Ailur Vedom Muralidharan
Director
for over 9 years
Vellayan Arunachalam .
Vellayan Arunachalam .
Director
for over 16 years
Sivaraman Sanapiratti Gopalarathinam
Sivaraman Sanapiratti Gopalarathinam
Managing Director
for over 16 years
Muthiah Murugappan Murugappan
Muthiah Murugappan Murugappan
Director/Designated Partner
for about 1 year

Past Directors

Akihiko Ikeno
Akihiko Ikeno
Director
over 3 years ago
Suryanarayanan Venkateswaran
Suryanarayanan Venkateswaran
Additional Director
over 4 years ago
Kasivajjula Ramadevi
Kasivajjula Ramadevi
Additional Director
almost 5 years ago
Takashi Kishi
Takashi Kishi
Whole Time Director
over 5 years ago
Shubhalakshmi Aamod Panse
Shubhalakshmi Aamod Panse
Director
over 6 years ago
Rama Prasad Margam
Rama Prasad Margam
Director
over 6 years ago
Sri Ramachandra Prasad Nalam
Sri Ramachandra Prasad Nalam
Director
over 8 years ago
Tamaki Kawate
Tamaki Kawate
Additional Director
over 8 years ago
Takahiko Shibakawa
Takahiko Shibakawa
Director
over 9 years ago
Maki Kumagai
Maki Kumagai
Director
over 9 years ago
Tsuyoshi Yamane
Tsuyoshi Yamane
Whole Time Director
over 12 years ago
Surendhiran Rekha
Surendhiran Rekha
Company Secretary
over 14 years ago
Rajendra Beri
Rajendra Beri
Additional Director
over 14 years ago
Haris Ansari
Haris Ansari
Director
over 16 years ago
Sankara Venkita Subra Mony
Sankara Venkita Subra Mony
Additional Director
about 18 years ago
Suresh Krishnan
Suresh Krishnan
Company Secretary
over 21 years ago
Natarajan .
Natarajan .
Director
about 23 years ago

Documents

Form PAS-6-25102020_signed
Optional Attachment-(1)-25102020
Form MGT-7-02102020_signed
Copy of MGT-8-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(2)-25092020
Form PAS-6-14092020_signed
Optional Attachment-(1)-14092020
Optional Attachment-(1)-12092020
Form AOC-4-08092020-signed
Form MGT-15-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Directors report as per section 134(3)-26082020
Company CSR policy as per section 135(4)-26082020
-26082020
Secretarial Audit Report-26082020
Optional Attachment-(2)-26082020
Details of other Entity(s)-26082020
Optional Attachment-(1)-26082020

Frequently Asked Questions

When was the Cholamandalam ms general insurance company limited incorporated?

The Cholamandalam ms general insurance company limited was incorporated with ROC on 02 November 2001 as .

Where has the Cholamandalam ms general insurance company limited been incorporated?

The company was incorporated in Chennai with registration number 047977.

What is the E-filing status of the company?

The status of Cholamandalam ms general insurance company limited is Active.

Number of Key Management personnel of the Cholamandalam ms general insurance company limited?

The company has 31 key management personnel in the company.

Who are the directors of the Cholamandalam ms general insurance company limited?

The appointed directors in the company are:

  • Suresh narsappa talwar
  • Sunil behari mathur
  • Rama prasad margam
  • Sankara venkita subra mony
  • Srinivasan rangarajan
  • Muthiah murugappan murugappan
  • Sridharan rangarajan
  • Haris ansari
  • Natarajan srinivasan
  • Vellayan arunachalam .
  • Ailur vedom muralidharan
  • Sivaraman sanapiratti gopalarathinam
  • Tsuyoshi yamane
  • Rajendra beri
  • Maki kumagai
  • Suresh krishnan
  • Natarajan .
  • Surendhiran rekha
  • Sri ramachandra prasad nalam
  • Kasivajjula ramadevi
  • Shubhalakshmi aamod panse
  • Sujay banarji
  • Takahiko shibakawa
  • Tamaki kawate
  • Ravindranath babu luke kancherla
  • Suryanarayanan venkateswaran
  • Venugopalan srinivasan
  • Akihiko ikeno
  • Tsutomu aoki
  • Takashi kishi
  • Naoki takeda