Company Information
CIN
Status
Date of Incorporation
30 October 2006
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Kavassery Balasubramanian Vijaysrinivas
Additional Director
about 1 year ago
about 1 year ago
Palamadai Sundararajan Jayakumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhavna Gautam Doshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Shailesh Vishnubhai Haribhakti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Jaju
Director/Designated Partner
about 3 years ago
about 3 years ago
Vivek Vijay Biyani
Director
over 3 years ago
over 3 years ago
Sanjay Jain
Director
over 5 years ago
over 5 years ago
Roberto Leonardi
Director/Designated Partner
over 7 years ago
over 7 years ago
Bidhubhusan Samal
Director
over 10 years ago
over 10 years ago
Gorakh Nath Agarwal
Wholetime Director
over 11 years ago
over 11 years ago
Rajan Saxena
Director
over 13 years ago
over 13 years ago
Devi Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Ghyanendra Nath Bajpai
Director
almost 18 years ago
almost 18 years ago
Kishore Laxminarayan Biyani
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Krishan Kant Rathi
Director
about 18 years ago
about 18 years ago
Chandra Prakash Toshniwal
Director
about 18 years ago
about 18 years ago
Ravindra Omprakash Gupta
Director
about 18 years ago
about 18 years ago
Past Directors
Valentina Sarrocco
Additional Director
almost 2 years ago
almost 2 years ago
Bruce Alan De Broize
Additional Director
almost 3 years ago
almost 3 years ago
Luis Roset Sucar
Additional Director
almost 3 years ago
almost 3 years ago
Gurpreet Grewal
Additional Director
almost 3 years ago
almost 3 years ago
Anup Rau Velamuri
Additional Director
almost 3 years ago
almost 3 years ago
Miranjit Mukherjee
Ceo(kmp)
over 3 years ago
over 3 years ago
Munish Sharda
Ceo(kmp)
about 5 years ago
about 5 years ago
Abhinandan Kumar Jain
Director
over 7 years ago
over 7 years ago
Kevin John Wright
Additional Director
over 8 years ago
over 8 years ago
John Inniss Howell
Director
over 8 years ago
over 8 years ago
Jennifer Susan Sparks
Additional Director
almost 9 years ago
almost 9 years ago
Anup Madhusudanlal Chandak
Cfo(kmp)
about 10 years ago
about 10 years ago
Sergio Di Caro
Alternate Director
almost 17 years ago
almost 17 years ago
Ooi Kim Chai
Director
about 17 years ago
about 17 years ago
Girish Pandurang Kulkarni
Whole Time Director
over 17 years ago
over 17 years ago
Sergio Balbinot
Additional Director
over 17 years ago
over 17 years ago
Vijay Laxminarayan Biyani
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 9] Computer Chatbot Software For Simulating Conversations.[Class : 36] Financial Information, Management And Consultancy.[Class : 38] Chatroom Services.
[Class : 36] Services Rendered In Relation To Insurance Contracts Of All Kinds; Services Dealing With Insurance Such As Services Rendered By Agents Or Brokers Engaged In Insurance, Services Rendered To Insured, And Insurance Underwriting Services; Financial Affairs; Insurance Consultancy.
[Class : 9] Calculating Machines, Data Processing Equipment, Computers And All Computer Programs And Software Regardless Of Recording Media Or Means Of Dissemination, That Is, Software Recorded On Magnetic Media Or Downloaded From A Remote Computer Network
View +13 more Brands for Future Generali India Life Insurance Company Limited.
Charges
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
Copy of Board or Shareholders? resolution-25112020
Complete record of private placement offers and acceptances in Form PAS-5.-25112020
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
Form MSME FORM I-19112020_signed
Form MGT-14-03112020_signed
Optional Attachment-(1)-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Company CSR policy as per section 135(4)-28102020
Secretarial Audit Report-28102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28102020
Directors report as per section 134(3)-28102020
Directors? report as per section 134(3)-28102020
Form DPT-3-23102020-signed
Form ADT-1-08102020_signed
Optional Attachment-(1)-01102020
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Form PAS-6-15092020_signed
Form PAS-6-11092020_signed
Form INC-22-05092020_signed
Copies of the utility bills as mentioned above (not older than two months)-04092020