Company Information

CIN
Status
Date of Incorporation
08 February 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 July 2016
Paid Up Capital
6,004,658,500
Authorised Capital
6,500,000,000

Directors

Dayananda Vittal Shetty
Dayananda Vittal Shetty
Company Secretary
for over 10 years
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
for over 10 years
Jagdish Khattar
Jagdish Khattar
Director/Designated Partner
for over 16 years
Alexander Ankel
Alexander Ankel
Director/Designated Partner
for over 7 years
Anuj Tyagi
Anuj Tyagi
Director/Designated Partner
for over 8 years
Mehernosh Behram Kapadia
Mehernosh Behram Kapadia
Director/Designated Partner
for over 9 years
Bernhard Steinruecke
Bernhard Steinruecke
Director/Designated Partner
for over 15 years
Ritesh Kumar
Ritesh Kumar
Director/Designated Partner
for over 16 years
Arvind Mahajan
Arvind Mahajan
Director/Designated Partner
for over 1 year
Andree Christoph Moschner
Andree Christoph Moschner
Director/Designated Partner
for over 8 years
Deepak Shantilal Parekh
Deepak Shantilal Parekh
Director/Designated Partner
for almost 2 years
Keki Minoo Mistry
Keki Minoo Mistry
Director/Designated Partner
for almost 23 years
Renu Sud Karnad
Renu Sud Karnad
Director/Designated Partner
for over 1 year

Past Directors

Arno Frank Fehler
Arno Frank Fehler
Nominee Director
over 9 years ago
Mark Lammerskitten
Mark Lammerskitten
Director
over 14 years ago
Samir Hirachand Shah
Samir Hirachand Shah
Company Secretary
almost 17 years ago
Andreas Kleiner
Andreas Kleiner
Director
almost 17 years ago
Sunil Kumar Malik
Sunil Kumar Malik
Alternate Director
over 17 years ago

Documents

Form MR-1-11092017-signed
Form INC-28-01082017-signed
Optional Attachment-(1)-27072017
Optional Attachment-(2)-27072017
Optional Attachment-(3)-27072017
Copy of court order or NCLT or CLB or order by any other competent authority.-27072017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09062017
Copy of shareholders resolution-09062017
Acknowledgement received from company-05052017
Notice of resignation filed with the company-05052017
Proof of dispatch-05052017
Form DIR-11-05052017_signed
Optional Attachment-(1)-05052017
Notice of resignation;-04052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017
Evidence of cessation;-04052017
Letter of appointment;-04052017
Form DIR-12-04052017_signed
Form MGT-14-05042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042017

Frequently Asked Questions

What is the date on which the Hdfc ergo general insurance company limited incorporated?

Hdfc ergo general insurance company limited was incorporated on 08 February 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hdfc ergo general insurance company limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Hdfc ergo general insurance company limited?

18 of directors are associated with the company.

What is the number of directors associated with Hdfc ergo general insurance company limited?

18 of directors are associated with the company.