Company Information

CIN
Status
Date of Incorporation
22 January 2007
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
17 May 2023
Paid Up Capital
8,000,000,000
Authorised Capital
25,000,000,000

Directors

Frank Johan Gerard Van Kempen
Frank Johan Gerard Van Kempen
Director/Designated Partner
for over 1 year
Gilke Eeckhoudt
Gilke Eeckhoudt
Director/Designated Partner
for about 1 year
Kannan Gopalaraghavan Vellur
Kannan Gopalaraghavan Vellur
Director/Designated Partner
for over 3 years
Rajesh Chandrakant Ajgaonkar
Rajesh Chandrakant Ajgaonkar
Company Secretary
for almost 13 years
Sanjeev Kumar Pujari
Sanjeev Kumar Pujari
Director/Designated Partner
for over 1 year
Santhanakrishnan Sankaran
Santhanakrishnan Sankaran
Director
for almost 18 years
Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
Director
for over 16 years
Sudhin Roychowdhury
Sudhin Roychowdhury
Director/Designated Partner
for about 2 years
Raghavan Mukkur Srinivasan
Raghavan Mukkur Srinivasan
Director
for about 10 years
Rajender Mohan Malla
Rajender Mohan Malla
Director
for over 13 years
Kishor Kharat
Kishor Kharat
Director
for over 8 years
Mahendra Nathuram Bhagat
Mahendra Nathuram Bhagat
Director/Designated Partner
for about 2 years
Shalini Warrier .
Shalini Warrier .
Director/Designated Partner
for over 4 years
Sreenivasan Prasad
Sreenivasan Prasad
Director/Designated Partner
for over 3 years

Past Directors

Sridar Swamy
Sridar Swamy
Additional Director
about 2 years ago
Ajay Sharma
Ajay Sharma
Director
over 4 years ago
Monaz Noble
Monaz Noble
Additional Director
over 5 years ago
Gopalkrishna Annaji Tadas
Gopalkrishna Annaji Tadas
Director
over 7 years ago
Ashutosh Khajuria
Ashutosh Khajuria
Director
over 8 years ago
Srinivasan Kothandaraman Vaidyanathan Srinivasan
Srinivasan Kothandaraman Vaidyanathan Srinivasan
Director
over 9 years ago
Balasubramanian Jayaraman
Balasubramanian Jayaraman
Director
about 10 years ago
Mahadev Nagendra Rao
Mahadev Nagendra Rao
Director
about 10 years ago
Bhagyam Ramani
Bhagyam Ramani
Director
about 10 years ago
Philippe Pol A Latour
Philippe Pol A Latour
Additional Director
over 10 years ago
Kedar Anant Patki
Kedar Anant Patki
Cfo(kmp)
over 10 years ago
Gary Lee Crist
Gary Lee Crist
Alternate Director
over 10 years ago
Vighnesh Ashok Shahane
Vighnesh Ashok Shahane
Whole Time Director
almost 11 years ago
Shyam Srinivasan
Shyam Srinivasan
Additional Director
almost 11 years ago
Filip Andre Lodewijk Coremans
Filip Andre Lodewijk Coremans
Additional Director
about 13 years ago
Pullattel Chacko Cyriac
Pullattel Chacko Cyriac
Director
over 13 years ago
Raj Kumar Bansal
Raj Kumar Bansal
Additional Director
almost 15 years ago
Yogesh Agarwal
Yogesh Agarwal
Director
over 16 years ago
Omprakash Venkatswamy Bundellu
Omprakash Venkatswamy Bundellu
Director
over 16 years ago
Ram Kumar Thapliyal
Ram Kumar Thapliyal
Additional Director
over 16 years ago
Davinder Rajpal
Davinder Rajpal
Additional Director
over 16 years ago
Venugopalan Mannil
Venugopalan Mannil
Additional Director
about 17 years ago
Gajulapalli Nageswara Rao Venkata
Gajulapalli Nageswara Rao Venkata
Managing Director
almost 18 years ago

Documents

Form MSME FORM I-31102020_signed
Form DPT-3-15102020-signed
Form AOC-4-11092020-signed
Form DPT-3-10092020-signed
Copy of MGT-8-31082020
Optional Attachment-(1)-31082020
List of share holders, debenture holders;-31082020
Form MGT-7-31082020_signed
Form PAS-6-28082020_signed
Optional Attachment-(4)-21082020
Optional Attachment-(3)-21082020
Optional Attachment-(1)-21082020
Directors report as per section 134(3)-21082020
Secretarial Audit Report-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Optional Attachment-(2)-21082020
Company CSR policy as per section 135(4)-21082020
Details of other Entity(s)-21082020
Optional Attachment-(3)-08082020
Optional Attachment-(4)-08082020

Frequently Asked Questions

What is the date on which the Ageas federal life insurancecompany limited incorporated?

Ageas federal life insurancecompany limited was incorporated on 22 January 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ageas federal life insurancecompany limited compliant?

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

What is the number of directors associated with Ageas federal life insurancecompany limited?

37 of directors are associated with the company.

What is the number of directors associated with Ageas federal life insurancecompany limited?

37 of directors are associated with the company.