Company Information

CIN
U66010MH2006PLC165288
Status
Date of Incorporation
30 October 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
25,993,210,090
Authorised Capital
30,000,000,000

Directors

Kavassery Balasubramanian Vijaysrinivas
Kavassery Balasubramanian Vijaysrinivas
Additional Director
for 11 months
Bhavna Gautam Doshi
Bhavna Gautam Doshi
Director/Designated Partner
for over 1 year
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
Palamadai Sundararajan Jayakumar
Palamadai Sundararajan Jayakumar
Director/Designated Partner
for over 1 year
Gorakh Nath Agarwal
Gorakh Nath Agarwal
Wholetime Director
for about 11 years
Roberto Leonardi
Roberto Leonardi
Director/Designated Partner
for about 7 years
Vivek Vijay Biyani
Vivek Vijay Biyani
Director
for about 3 years
Sanjay Jain
Sanjay Jain
Director
for over 5 years
Pankaj Jaju
Pankaj Jaju
Director/Designated Partner
for almost 3 years
Krishan Kant Rathi
Krishan Kant Rathi
Director
for about 18 years
Devi Singh
Devi Singh
Director/Designated Partner
for about 13 years
Bidhubhusan Samal
Bidhubhusan Samal
Director
for over 10 years
Kishore Laxminarayan Biyani
Kishore Laxminarayan Biyani
Director/Designated Partner
for over 17 years

Past Directors

Valentina Sarrocco
Valentina Sarrocco
Additional Director
over 1 year ago
Bruce Alan De Broize
Bruce Alan De Broize
Additional Director
over 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
Anup Rau Velamuri
Anup Rau Velamuri
Additional Director
over 2 years ago
Miranjit Mukherjee
Miranjit Mukherjee
Ceo(kmp)
about 3 years ago
Munish Sharda
Munish Sharda
Ceo(kmp)
almost 5 years ago
Abhinandan Kumar Jain
Abhinandan Kumar Jain
Director
about 7 years ago
Kevin John Wright
Kevin John Wright
Additional Director
about 8 years ago
John Inniss Howell
John Inniss Howell
Director
over 8 years ago
Jennifer Susan Sparks
Jennifer Susan Sparks
Additional Director
almost 9 years ago
Anup Madhusudanlal Chandak
Anup Madhusudanlal Chandak
Cfo(kmp)
almost 10 years ago
Sergio Di Caro
Sergio Di Caro
Alternate Director
almost 17 years ago
Ooi Kim Chai
Ooi Kim Chai
Director
almost 17 years ago
Girish Pandurang Kulkarni
Girish Pandurang Kulkarni
Whole Time Director
about 17 years ago
Sergio Balbinot
Sergio Balbinot
Additional Director
about 17 years ago
Vijay Laxminarayan Biyani
Vijay Laxminarayan Biyani
Director
over 17 years ago

Charges

5 Lak
14 January 2020
Hdfc Bank Limited
5 Lak
14 January 2020
Hdfc Bank Limited
0
14 January 2020
Hdfc Bank Limited
0
14 January 2020
Hdfc Bank Limited
0

Documents

Form BEN - 2-23032021_signed
Form AOC-4-06012021-signed
Declaration under section 90-31122020
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form PAS-3-25112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112020
Complete record of private placement offers and acceptances in Form PAS-5.-25112020
Copy of Board or Shareholders? resolution-25112020
Form MSME FORM I-19112020_signed
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28102020
Secretarial Audit Report-28102020
Company CSR policy as per section 135(4)-28102020
Directors? report as per section 134(3)-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Frequently Asked Questions

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

Future generali india life 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 life 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 life insurance company limited?

34 of directors are associated with the company.

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

34 of directors are associated with the company.