Company Information

CIN
Status
Date of Incorporation
30 October 2006
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

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
over 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)
over 10 years ago
Krishnamoorthy Rao Gururajan .
Krishnamoorthy Rao Gururajan .
Managing Director
over 15 years ago
Sergio Di Caro
Sergio Di Caro
Alternate Director
over 15 years ago
Sergio Balbinot
Sergio Balbinot
Additional Director
over 17 years ago
Ooi Kim Chai
Ooi Kim Chai
Additional Director
over 17 years ago
Vijay Laxminarayan Biyani
Vijay Laxminarayan Biyani
Director
almost 18 years ago

Registered Trademarks

Future Generali Future Generali India Insurance Company

[Class : 41] Conducting Talk Shows & Web Shows Relating To Mental Health & Mental Illnesses; Talk Shows & Web Shows Relating To Health & Fitness; Providing Information Relating To Recreational Activities & Physical Education; Entertainment, Sporting And Cultural Activities; All Included Under Class 41.

Future Generali Future Generali India Insurance Company

[Class : 41] Conducting Talk Shows & Web Shows Relating To Mental Health & Mental Illnesses; Talk Shows & Web Shows Relating To Health & Fitness; Providing Information Relating To Recreational Activities & Physical Education; Entertainment, Sporting And Cultural Activities; All Included Under Class 41.

Future Generali Mind Matters Future Generali India Insurance Company

[Class : 41] Conducting Talk Shows & Web Shows Relating To Mental Health & Mental Illnesses; Talk Shows & Web Shows Relating To Health & Fitness; Providing Information Relating To Recreational Activities & Physical Education; Entertainment, Sporting And Cultural Activities, All Included Under Class 41
View +1 more Brands for Future Generali India Insurance Company Limited.

Documents

Form AOC-4-06012021-signed
Form BEN - 2-31122020
Declaration under section 90-31122020
Form DPT-3-21122020-signed
Copy of MGT-8-25112020
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
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
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-20112020
Secretarial Audit Report-20112020
Optional Attachment-(1)-20112020
Directors report as per section 134(3)-20112020
Details of other Entity(s)-20112020
Form DIR-11-10112020_signed
Proof of dispatch-09112020
Notice of resignation filed with the company-09112020
Acknowledgement received from company-09112020
Evidence of cessation;-15102020
Notice of resignation;-15102020
Form DIR-12-15102020_signed
Form MGT-14-13102020_signed
Optional Attachment-(1)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Optional Attachment-(2)-13102020
Form DPT-3-22092020-signed
Form PAS-6-16092020_signed