Company Information

CIN
Status
Date of Incorporation
05 December 1906
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
93,750,000,000
Authorised Capital
150,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeshwari Singh Muni
Rajeshwari Singh Muni
Director/Designated Partner
over 1 year ago
Suchita Gupta
Suchita Gupta
Director/Designated Partner
over 1 year ago
Debadatta Chand
Debadatta Chand
Director/Designated Partner
over 1 year ago
Geetha Santhaseelan
Geetha Santhaseelan
Director/Designated Partner
over 1 year ago
Ratna Kumar Valiveti
Ratna Kumar Valiveti
Director/Designated Partner
over 1 year ago
Mukesh Kumar Bansal
Mukesh Kumar Bansal
Director/Designated Partner
over 1 year ago
Peter Rajatilakan Chittaranjan
Peter Rajatilakan Chittaranjan
Director/Designated Partner
almost 2 years ago
Satya Brata Dass
Satya Brata Dass
Director/Designated Partner
about 3 years ago
Ravi Krishan Takkar
Ravi Krishan Takkar
Director
over 7 years ago
Anurag Jain
Anurag Jain
Nominee Director
about 13 years ago
Rina Madia
Rina Madia
Company Secretary
about 16 years ago
Subodh Kumar Goel
Subodh Kumar Goel
Director
about 16 years ago

Past Directors

Neera Saxena
Neera Saxena
Whole Time Director
almost 4 years ago
Navneet Doda
Navneet Doda
Whole Time Director
almost 4 years ago
Sanjiv Chadha
Sanjiv Chadha
Director
about 4 years ago
Saurabh Sureshchandra Mishra
Saurabh Sureshchandra Mishra
Nominee Director
about 5 years ago
Ashok Kumar Pradhan
Ashok Kumar Pradhan
Director
over 5 years ago
Suchindra Misra
Suchindra Misra
Nominee Director
over 5 years ago
Sudhakar Pahi
Sudhakar Pahi
Director
over 6 years ago
Sivaraman Mahadevan
Sivaraman Mahadevan
Director
over 6 years ago
Tajinder Mukherjee
Tajinder Mukherjee
Managing Director
over 6 years ago
John Pulinthanam
John Pulinthanam
Additional Director
over 7 years ago
Rakesh Ram Bahadur Prasad Kumar
Rakesh Ram Bahadur Prasad Kumar
Whole Time Director
over 7 years ago
Warendra Sinha
Warendra Sinha
Whole Time Director
about 8 years ago
Bhumika Verma
Bhumika Verma
Nominee Director
over 8 years ago
Venkatramaiah Parimi
Venkatramaiah Parimi
Whole Time Director
over 8 years ago
Sanathkumar Kochunni Nair
Sanathkumar Kochunni Nair
Managing Director
almost 9 years ago
Anna Roy
Anna Roy
Nominee Director
about 9 years ago
Sashikala Muralidharan
Sashikala Muralidharan
Cfo(kmp)
about 9 years ago
Srinivas Petluri
Srinivas Petluri
Director
over 9 years ago
Plappallil Joseph Joseph
Plappallil Joseph Joseph
Managing Director
almost 10 years ago
Rajesh Madanlal Aggarwal
Rajesh Madanlal Aggarwal
Nominee Director
almost 10 years ago
Vasantha Krishna Madhurabharathula
Vasantha Krishna Madhurabharathula
Whole Time Director
almost 10 years ago
Angara Venkata Girijakumar
Angara Venkata Girijakumar
Managing Director
almost 11 years ago
Bibhuti Mishra Bhusan
Bibhuti Mishra Bhusan
Director
about 11 years ago
Arun Kaul
Arun Kaul
Nominee Director
over 11 years ago
Shubhalakshmi Aamod Panse
Shubhalakshmi Aamod Panse
Nominee Director
about 12 years ago
Amitav Kothari
Amitav Kothari
Director
over 13 years ago
Jitendar Kumar Mehan
Jitendar Kumar Mehan
Nominee Director
over 14 years ago
Sri Ramachandra Prasad Nalam
Sri Ramachandra Prasad Nalam
Managing Director
over 15 years ago
Deveshwer Kumar Kapila
Deveshwer Kumar Kapila
Director
over 17 years ago
Pavan Kumar Gupta
Pavan Kumar Gupta
Nominee Director
over 18 years ago
Dilip Kumar Burman
Dilip Kumar Burman
Director
almost 19 years ago
Ramasamy Venkataraman
Ramasamy Venkataraman
Managing Director
about 19 years ago
Bharathi Ramakrishnan
Bharathi Ramakrishnan
Company Secretary
about 20 years ago

Registered Trademarks

National Insurance National Insurance Company

[Class : 36] Insurance Serivices

National Insurance Company Limited National Insurance Company

[Class : 36] Insurance Services

Documents

Form Addendum to AOC-4 CSR-06032024_signed
Form ADT-1-04122023_signed
Form ADT-1-13112023_signed
Form ADT-1-30112023_signed
Form MGT-7-14112023_signed
Optional Attachment-(2)-20102023
Copy of MGT-8-20102023
Optional Attachment-(1)-20102023
List of share holders, debenture holders;-20102023
Form MGT-7-20102023
Form ADT-1-18102023
Copy of written consent given by auditor-18102023
Copy of the intimation sent by company-18102023
-18102023
Form AOC - 4 CFS-13102023-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27092023
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-27092023
Supplementary or Test audit report under section 143-27092023
Form AOC-4-26092023-signed
Directors report as per section 134(3)-25092023
Secretarial Audit Report-25092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092023
Supplementary or test audit report under section 143-25092023
Details of other Entity(s)-25092023
Company CSR policy as per section 135(4)-25092023
Details of Comments of CAG of India-25092023
Form MGT-7-24092023_signed
Form MGT-15-05092023_signed