Company Information

CIN
U66030MH2006PLC165287
Status
Date of Incorporation
30 October 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
9,048,037,050
Authorised Capital
14,000,000,000

Directors

Kavassery Balasubramanian Vijaysrinivas
Kavassery Balasubramanian Vijaysrinivas
Additional Director
for 12 months
Ajai Kumar
Ajai Kumar
Director/Designated Partner
for 12 months
Devi Dayal Garg
Devi Dayal Garg
Manager/Secretary
for almost 6 years
Parveen Kumar Gupta
Parveen Kumar Gupta
Director/Designated Partner
for over 2 years
Ashish Lakhtakia
Ashish Lakhtakia
Company Secretary
for over 4 years
Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Director/Designated Partner
for over 1 year
Chandra Prakash Toshniwal
Chandra Prakash Toshniwal
Director
for about 18 years
Ravindra Omprakash Gupta
Ravindra Omprakash Gupta
Director
for about 18 years
Rajan Saxena
Rajan Saxena
Director
for about 13 years
Ghyanendra Nath Bajpai
Ghyanendra Nath Bajpai
Director
for over 17 years
Roberto Leonardi
Roberto Leonardi
Director/Designated Partner
for over 2 years
Vivek Vijay Biyani
Vivek Vijay Biyani
Director/Designated Partner
for almost 2 years
Sanjay Jain
Sanjay Jain
Director
for over 5 years
Pankaj Jaju
Pankaj Jaju
Director/Designated Partner
for over 2 years
Krishan Kant Rathi
Krishan Kant Rathi
Director
for about 18 years
Devi Singh
Devi Singh
Director/Designated Partner
for over 4 years
Kishore Laxminarayan Biyani
Kishore Laxminarayan Biyani
Director/Designated Partner
for over 17 years

Past Directors

Valentina Sarrocco
Valentina Sarrocco
Additional Director
almost 2 years ago
Luis Roset Sucar
Luis Roset Sucar
Additional Director
over 2 years ago
Gurpreet Grewal
Gurpreet Grewal
Additional Director
over 2 years ago
Fabrice Benard
Fabrice Benard
Director
about 4 years ago
Anup Rau Velamuri
Anup Rau Velamuri
Additional Director
over 5 years ago
Abhinandan Kumar Jain
Abhinandan Kumar Jain
Additional Director
over 7 years ago
Hayden Richard Seach
Hayden Richard Seach
Additional Director
almost 9 years ago
Jennifer Susan Sparks
Jennifer Susan Sparks
Additional Director
almost 9 years ago
John Inniss Howell
John Inniss Howell
Additional Director
about 9 years ago
Venugopalan Srinivasan
Venugopalan Srinivasan
Cfo(kmp)
about 10 years ago
Krishnamoorthy Rao Gururajan .
Krishnamoorthy Rao Gururajan .
Managing Director
about 15 years ago
Sergio Di Caro
Sergio Di Caro
Alternate Director
over 15 years ago
Sergio Balbinot
Sergio Balbinot
Additional Director
about 17 years ago
Ooi Kim Chai
Ooi Kim Chai
Additional Director
about 17 years ago
Vijay Laxminarayan Biyani
Vijay Laxminarayan Biyani
Director
over 17 years ago

Documents

Form AOC-4-06012021-signed
Form BEN - 2-31122020
Declaration under section 90-31122020
Form DPT-3-21122020-signed
List of share holders, debenture holders;-25112020
Copy of MGT-8-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Optional Attachment-(1)-20112020
Secretarial Audit Report-20112020
Directors report as per section 134(3)-20112020
Details of other Entity(s)-20112020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-20112020
Company CSR policy as per section 135(4)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form DIR-11-10112020_signed
Notice of resignation filed with the company-09112020
Acknowledgement received from company-09112020
Proof of dispatch-09112020
Notice of resignation;-15102020

Frequently Asked Questions

What is the date on which the Future generali india insurance company limited incorporated?

Future generali india insurance company limited was incorporated on 30 October 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Future generali india insurance company limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Future generali india insurance company limited?

32 of directors are associated with the company.

What is the number of directors associated with Future generali india insurance company limited?

32 of directors are associated with the company.