Company Information
CIN
Status
Date of Incorporation
08 September 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
2,878,185,820
Authorised Capital
4,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kichiichiro Yamamoto
Director/Designated Partner
over 1 year ago
over 1 year ago
Uma Suresh Prabhu
Director/Designated Partner
over 1 year ago
over 1 year ago
Srinivasakempegowda Gowda
Director/Designated Partner
over 1 year ago
over 1 year ago
Shinjiro Hamada
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Ranjan
Director/Designated Partner
over 1 year ago
over 1 year ago
Hari Om Suri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Udai Shanker Awasthi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Kapur
Director/Designated Partner
over 2 years ago
over 2 years ago
Allen Po Hsu Juang
Director/Designated Partner
over 2 years ago
over 2 years ago
Masahito Hirai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dileepbhai Nanubhai Sanghani
Director/Designated Partner
about 3 years ago
about 3 years ago
Kunihiko Higashi
Director/Designated Partner
over 3 years ago
over 3 years ago
Amar Sinha
Director/Designated Partner
over 6 years ago
over 6 years ago
Sudhakar Rao
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Mira Mehrishi
Director/Designated Partner
about 10 years ago
about 10 years ago
Bahushrut Lugani
Director
over 14 years ago
over 14 years ago
Parvinder Singh Gahlaut
Non Individual Subscriber
almost 15 years ago
almost 15 years ago
Chandrapal Singh Yadav
Nominee Director
almost 24 years ago
almost 24 years ago
Past Directors
Yukio Arita
Nominee Director
over 3 years ago
over 3 years ago
Anamika Roy Rashtrawar
Managing Director
almost 5 years ago
almost 5 years ago
Noboru Yamagata
Nominee Director
over 5 years ago
over 5 years ago
Chisato Kojima
Nominee Director
over 7 years ago
over 7 years ago
Akira Harashima
Nominee Director
over 7 years ago
over 7 years ago
Warendra Sinha
Managing Director
almost 8 years ago
almost 8 years ago
Hiroshi Yasui
Whole Time Director
over 9 years ago
over 9 years ago
Ashwani Kumar
Director
almost 10 years ago
almost 10 years ago
Ravindra Pratap Singh
Director Appointed In Casual Vacancy
over 10 years ago
over 10 years ago
Lee King Chi Arthur
Nominee Director
over 13 years ago
over 13 years ago
Balwinder Singh Nakai
Nominee Director
almost 14 years ago
almost 14 years ago
Jun Hemmi
Alternate Director
over 16 years ago
over 16 years ago
Nand Kishore Kedia
Whole Time Director
about 17 years ago
about 17 years ago
Narayanan Subramanian
Managing Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 36] Insurance Services; Name Of Insurance Policies,
[Class : 36] Insurance Services; Name Of Insurance Policies,
[Class : 36] Insurance Services; Name Of Insurance Policies,
View +1 more Brands for Iffco Tokio General Insurance Company Limited.
Documents
Form DPT-3-29122020-signed
Form PAS-6-17102020_signed
Form AOC - 4 CFS-15102020-signed
List of share holders, debenture holders;-13102020
Supplementary or Test audit report under section 143-13102020
Optional Attachment-(1)-13102020
Copy of MGT-8-13102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102020
Form AOC-4-13102020-signed
Form MGT-7-13102020_signed
Form MGT-14-27092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(4)-24092020
Optional Attachment-(1)-24092020
Notice of resignation;-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(2)-24092020
Evidence of cessation;-24092020
Interest in other entities;-24092020
Form MGT-6-21092020_signed
-21092020
Form MGT-14-19092020_signed
Company CSR policy as per section 135(4)-18092020
Directors? report as per section 134(3)-18092020
Details of salient features and justification for entering into contracts/Arrangements/ transactions with related parties as per section 188(1) - Form AOC-2-18092020
Statement of Subsidiaries as per section 129 - Form AOC-1-18092020
Details of other Entity(s)-18092020