Company Information

CIN
U66010DL2000PLC107880
Status
Date of Incorporation
25 September 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
21,899,000,000
Authorised Capital
25,000,000,000

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
for about 1 year
Andrew Maitland Dinwiddie
Andrew Maitland Dinwiddie
Director/Designated Partner
for over 1 year
Arun Gupta
Arun Gupta
Director/Designated Partner
for about 1 year
Asha Burman
Asha Burman
Director/Designated Partner
for almost 4 years
Indira Burman
Indira Burman
Director/Designated Partner
for over 1 year
Sumithasri Eranti Venkataramagupta
Sumithasri Eranti Venkataramagupta
Director/Designated Partner
for about 1 year
Ashwani Kumar Puri
Ashwani Kumar Puri
Director/Designated Partner
for about 2 years
Asit Rath
Asit Rath
Director/Designated Partner
for almost 2 years
Sonali Athalye
Sonali Athalye
Manager/Secretary
for over 3 years
Randy Lianggara
Randy Lianggara
Director/Designated Partner
for over 3 years
Lee Patrick Callaghan
Lee Patrick Callaghan
Director/Designated Partner
for almost 1 year
Falguni Sanjay Nayar
Falguni Sanjay Nayar
Director
for over 6 years
Vivek Chand Burman
Vivek Chand Burman
Director/Designated Partner
for over 1 year
Anand Chand Burman
Anand Chand Burman
Director/Designated Partner
for over 1 year
Subbaraman Narayan
Subbaraman Narayan
Nominee Director
for over 14 years
Surendra Daulet Singh
Surendra Daulet Singh
Nominee Director
for over 23 years
Suresh Mahalingam
Suresh Mahalingam
Director/Designated Partner
for over 1 year
Tindivanam Rajagopalan Ramachandran
Tindivanam Rajagopalan Ramachandran
Director
for about 16 years
Pradip Burman
Pradip Burman
Director/Designated Partner
for over 1 year
Mohit Burman
Mohit Burman
Director/Designated Partner
for about 1 year
Pritam Das Narang
Pritam Das Narang
Director/Designated Partner
for over 1 year
Bobby Kanubhai Parikh
Bobby Kanubhai Parikh
Director/Designated Partner
for over 1 year

Past Directors

Ravi Dev Tiwari
Ravi Dev Tiwari
Additional Director
about 3 years ago
Anuj Arora
Anuj Arora
Alternate Director
over 4 years ago
Amit Malik
Amit Malik
Alternate Director
almost 5 years ago
David Anthony Elliot
David Anthony Elliot
Additional Director
over 7 years ago
Karni Arha
Karni Arha
Cfo(kmp)
about 8 years ago
Nishit Piyush Majmudar
Nishit Piyush Majmudar
Additional Director
over 8 years ago
Vivek Saxena
Vivek Saxena
Alternate Director
over 8 years ago
David John Ramsay Mcmillan
David John Ramsay Mcmillan
Director
about 9 years ago
Trevor Bull
Trevor Bull
Additional Director
over 9 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Company Secretary
almost 10 years ago
Ajay Kumar Dua
Ajay Kumar Dua
Director
about 10 years ago
William Lisle
William Lisle
Additional Director
over 14 years ago
Nikhil Nehru
Nikhil Nehru
Director
over 18 years ago
Anuj Dayal Mathur
Anuj Dayal Mathur
Company Secretary
almost 23 years ago
Amit Ranjan Sarker
Amit Ranjan Sarker
Nominee Director
over 23 years ago
Sidharth Burman
Sidharth Burman
Nominee Director
over 23 years ago
Ashok Chand Burman
Ashok Chand Burman
Nominee Director
about 24 years ago

Documents

Form DPT-3-06012021-signed
Form BEN - 2-17122020_signed
Optional Attachment-(2)-17122020
Optional Attachment-(4)-17122020
Optional Attachment-(3)-17122020
Declaration under section 90-17122020
Optional Attachment-(1)-17122020
Copy of MGT-8-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Form MSME FORM I-28102020_signed
Form AOC-4-09102020-signed
Form MR-1-04102020_signed
Form DIR-12-04102020_signed
Directors report as per section 134(3)-02102020
Secretarial Audit Report-02102020
Company CSR policy as per section 135(4)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020

Frequently Asked Questions

What is the date of Aviva life insurance company india ltd incorporation?

Incorporation date of the company is 25 September 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 39.

Aviva life insurance company india ltd has appointed how many directors?

The appointed directors in the company are:

  • Pritam das narang
  • Subbaraman narayan
  • Pradip burman
  • Sidharth burman
  • Anand chand burman
  • Asha burman
  • Mohit burman
  • Vivek chand burman
  • Bobby kanubhai parikh
  • Falguni sanjay nayar
  • Suresh mahalingam
  • Ashwani kumar puri
  • Arun gupta
  • Nikhil nehru
  • Tindivanam rajagopalan ramachandran
  • Ashok chand burman
  • Surendra daulet singh
  • William lisle
  • Trevor bull
  • David john ramsay mcmillan
  • Vivek saxena
  • Ajay kumar dua
  • Lee patrick callaghan
  • Indira burman
  • Anuj dayal mathur
  • Amit agarwal
  • Sumithasri eranti venkataramagupta
  • Amit ranjan sarker
  • Nishit piyush majmudar
  • David anthony elliot
  • Amit kumar gupta
  • Anuj arora
  • Karni arha
  • Amit malik
  • Ravi dev tiwari
  • Randy lianggara
  • Sonali athalye
  • Asit rath
  • Andrew maitland dinwiddie