Company Information
CIN
Status
Date of Incorporation
02 November 2001
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Ravindranath Babu Luke Kancherla
Director/Designated Partner
about 1 year ago
about 1 year ago
Venugopalan Srinivasan
Director/Designated Partner
about 1 year ago
about 1 year ago
Muthiah Murugappan Murugappan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sridharan Rangarajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sujay Banarji
Director/Designated Partner
about 2 years ago
about 2 years ago
Naoki Takeda
Director/Designated Partner
over 2 years ago
over 2 years ago
Tsutomu Aoki
Director/Designated Partner
over 2 years ago
over 2 years ago
Ailur Vedom Muralidharan
Director
over 9 years ago
over 9 years ago
Sunil Behari Mathur
Director
over 13 years ago
over 13 years ago
Vellayan Arunachalam .
Director
over 16 years ago
over 16 years ago
Natarajan Srinivasan
Director
over 16 years ago
over 16 years ago
Sivaraman Sanapiratti Gopalarathinam
Managing Director
almost 17 years ago
almost 17 years ago
Suresh Narsappa Talwar
Director
over 21 years ago
over 21 years ago
Srinivasan Rangarajan
Director
almost 23 years ago
almost 23 years ago
Past Directors
Akihiko Ikeno
Director
over 3 years ago
over 3 years ago
Suryanarayanan Venkateswaran
Additional Director
over 4 years ago
over 4 years ago
Kasivajjula Ramadevi
Additional Director
almost 5 years ago
almost 5 years ago
Takashi Kishi
Whole Time Director
almost 6 years ago
almost 6 years ago
Shubhalakshmi Aamod Panse
Director
over 6 years ago
over 6 years ago
Rama Prasad Margam
Director
over 6 years ago
over 6 years ago
Sri Ramachandra Prasad Nalam
Director
over 8 years ago
over 8 years ago
Tamaki Kawate
Additional Director
over 8 years ago
over 8 years ago
Takahiko Shibakawa
Director
over 9 years ago
over 9 years ago
Maki Kumagai
Director
over 9 years ago
over 9 years ago
Tsuyoshi Yamane
Whole Time Director
almost 13 years ago
almost 13 years ago
Surendhiran Rekha
Company Secretary
over 14 years ago
over 14 years ago
Rajendra Beri
Additional Director
over 14 years ago
over 14 years ago
Haris Ansari
Director
over 16 years ago
over 16 years ago
Sankara Venkita Subra Mony
Additional Director
about 18 years ago
about 18 years ago
Suresh Krishnan
Company Secretary
over 21 years ago
over 21 years ago
Natarajan .
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 36] Services Relating To Financial Services; Insurance Activities; Financial Analysis; C API Tal Investment; Financial Consultancy; Financial Evaluation; Fiduciary; Financial Management; Financing Services; Fund Investments; Guarantees; Mutual Funds
[Class : 16] Printed Promotional Materials, Paper And Cardboard, Stationery, Adhesive For Stationery, Cardboard Articles, Printed Matter, Newspapers, Magazines, Periodical Magazines, Books, Newsletters, Manuals, Reference Books, Catalogues, Brochures, Document Files, Folders, Presentation Folders, Posters, Photographs, Paper, Packaging Materials Made Of Cardboard, Diaries, E...
[Class : 16] Printed Promotional Materials, Paper And Cardboard, Stationery, Adhesive For Stationery, Cardboard Articles, Printed Matter, Newspapers, Magazines, Periodical Magazines, Books, Newsletters, Manuals, Reference Books, Catalogues, Brochures, Document Files, Folders, Presentation Folders, Posters, Photographs, Paper, Packaging Materials Made Of Cardboard, Diaries, E...
View +12 more Brands for Cholamandalam Ms General Insurance Company Limited.
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
Company CSR policy as per section 135(4)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Directors report as per section 134(3)-26082020
Secretarial Audit Report-26082020
-26082020
Details of other Entity(s)-26082020
Form MR-1-24082020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24082020
Copy of shareholders resolution-24082020
Copy of board resolution-24082020
Form DIR-12-24082020_signed
Optional Attachment-(1)-24082020
Optional Attachment-(1)-21082020
Optional Attachment-(3)-21082020
Optional Attachment-(2)-21082020
Form MGT-14-20082020_signed