Company Information

CIN
Status
Date of Incorporation
11 April 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
20,128,842,830
Authorised Capital
30,000,000,000

Directors

Derwyn Thomas
Derwyn Thomas
Director/Designated Partner
for over 1 year
Kavita Venugopal
Kavita Venugopal
Director/Designated Partner
for over 1 year
Kastity Chongyim Ha
Kastity Chongyim Ha
Director/Designated Partner
for about 2 years
Mehli Kersasp Mistry
Mehli Kersasp Mistry
Director/Designated Partner
for over 1 year
Maki Kearsasp Mistry
Maki Kearsasp Mistry
Director/Designated Partner
for about 5 years
Ashish Kumar Srivastava
Ashish Kumar Srivastava
Director/Designated Partner
for almost 2 years
Pawan Singh Verma
Pawan Singh Verma
Director/Designated Partner
for about 2 years
Padma Chandrasekaran
Padma Chandrasekaran
Director/Designated Partner
for over 3 years
Sonu Halan Bhasin
Sonu Halan Bhasin
Director/Designated Partner
for almost 2 years
Sanjeev Kapur
Sanjeev Kapur
Director/Designated Partner
for about 3 years
Venkateswara Rao Thallapaka
Venkateswara Rao Thallapaka
Director/Designated Partner
for almost 2 years
Ashish Bhat
Ashish Bhat
Director/Designated Partner
for over 4 years
Archana Niranjan Hingorani
Archana Niranjan Hingorani
Director
for over 7 years
Neeraj Swaroop
Neeraj Swaroop
Additional Director
for about 4 years
Muthusamy Balachandran
Muthusamy Balachandran
Director
for over 11 years
Kunal Ashok Kashyap
Kunal Ashok Kashyap
Director
for over 23 years
Ramchandra Kasargod Kamath
Ramchandra Kasargod Kamath
Director
for over 11 years
Ranjana Agarwal
Ranjana Agarwal
Additional Director
for about 4 years
Gauri Shankar
Gauri Shankar
Director
for about 11 years
Atul Kumar Goel
Atul Kumar Goel
Director/Designated Partner
for over 2 years
Binod Kumar
Binod Kumar
Director/Designated Partner
for over 1 year
Lyndon Emanuel Oliver
Lyndon Emanuel Oliver
Director/Designated Partner
for over 2 years
Erach Homi Kotwal
Erach Homi Kotwal
Director/Designated Partner
for over 1 year
Arvind Kumar Jain
Arvind Kumar Jain
Director/Designated Partner
for almost 2 years
Pheroze Kersasp Mistry
Pheroze Kersasp Mistry
Director/Designated Partner
for over 23 years
Surbhit Dabriwala
Surbhit Dabriwala
Director/Designated Partner
for over 1 year
Sunil Satyapal Gulati
Sunil Satyapal Gulati
Director/Designated Partner
for over 4 years

Past Directors

Sanjay Kumar
Sanjay Kumar
Nominee Director
over 3 years ago
Atinder Jit Singh
Atinder Jit Singh
Additional Director
about 4 years ago
Vivek Jha
Vivek Jha
Nominee Director
over 4 years ago
Kishore Ponnavolu .
Kishore Ponnavolu .
Additional Director
over 6 years ago
Venkata Prabhakar Lingam
Venkata Prabhakar Lingam
Director
over 6 years ago
Nitin Chopra
Nitin Chopra
Additional Director
over 6 years ago
Doulat Raj Mohnot
Doulat Raj Mohnot
Additional Director
over 7 years ago
Bharat Raj Kannan
Bharat Raj Kannan
Director
over 7 years ago
Sanjiv Sharan
Sanjiv Sharan
Director
over 7 years ago
Sunil Mehta
Sunil Mehta
Additional Director
over 7 years ago
Niraj Ashwin Shah
Niraj Ashwin Shah
Cfo(kmp)
over 8 years ago
Bhupinder Singh
Bhupinder Singh
Additional Director
over 8 years ago
Usha Ananthasubramanian
Usha Ananthasubramanian
Additional Director
almost 9 years ago
Phanesh S V S Modukuru
Phanesh S V S Modukuru
Cfo(kmp)
almost 10 years ago
Toby Brown
Toby Brown
Director
over 10 years ago
Tarun Chugh
Tarun Chugh
Managing Director
almost 11 years ago
Christopher George Townsend
Christopher George Townsend
Director
almost 12 years ago
Gaurav Deepak
Gaurav Deepak
Director
almost 12 years ago
Seshadri Venkat Rangan
Seshadri Venkat Rangan
Alternate Director
over 13 years ago
Hussain Tafazal
Hussain Tafazal
Alternate Director
over 13 years ago
Vivek Dugar
Vivek Dugar
Alternate Director
about 15 years ago
Lakshmiah Balachandra Naidu
Lakshmiah Balachandra Naidu
Alternate Director
over 15 years ago
Ashok Kumar Mittal
Ashok Kumar Mittal
Director
over 16 years ago
Surender Kishen Bhat
Surender Kishen Bhat
Additional Director
over 16 years ago
James Hom
James Hom
Additional Director
over 16 years ago
Ashok Kumar Mehta
Ashok Kumar Mehta
Additional Director
over 16 years ago
Anil Kumar Poddar
Anil Kumar Poddar
Alternate Director
about 19 years ago

Trademarks

Viwas Ka Surakasha Chark Pnb Metlife India Insurance Company

[Class : 36] Insurance And Financial Services.

Circle Of Trust And Logo Pnb Metlife India Insurance Company

[Class : 36] Insurance And Financial Services.

Circle Of Trust Pnb Metlife India Insurance Company

[Class : 36] Insurance And Financial Services.

Khüshi Pnb Metlife India Insurance Company

[Class : 9] Virtual Assistant Application Which Allows Consumers To Ask Questions (Speech Or Text) And Get Answer.

Khüshi Pnb Metlife India Insurance Company

[Class : 36] Providing Advice Regarding Financial And Insurance Products And Services.

Jbc Boot Camp Logo Pnb Metlife India Insurance Company

[Class : 35] Advertisement, Marketing And Promotion Actives Relating To Badminton.

Jbc Boot Camp Logo Pnb Metlife India Insurance Company

[Class : 38] Telecommunication Services Including Streaming Of Video Via The Internet Featuring Sports.

Jbc Boot Camp Logo Pnb Metlife India Insurance Company

[Class : 41] Providing Online Coaching And Tips By The Badminton Experts On You Tube.

Jbc Junior Badminton Championship Logo Pnb Metlife India Insurance Company

[Class : 41] Arranging And Conducting Special Events For Social, Cultural And Entertainment Purposes; Organizing And Planning Special Events For Sports Competitions.

Damini Logo Pnb Metlife India Insurance Company

[Class : 41] Educational Services; Providing Training.

Damini Logo Pnb Metlife India Insurance Company

[Class : 45] Social Services Rendered By Others To Meet The Needs Of Individuals.

Damini In Hindi Pnb Metlife India Insurance Company

[Class : 36] Philanthropic Services Concerning Monetary Donations.

Damini In Hindi Pnb Metlife India Insurance Company

[Class : 41] Educational Services; Providing Training.

Damini Logo Pnb Metlife India Insurance Company

[Class : 36] Philanthropic Services Concerning Monetary Donations.

Damini In Hindi Pnb Metlife India Insurance Company

[Class : 45] Social Services Rendered By Others To Meet The Needs Of Individuals.

Circle Of Trust And Logo... Pnb Metlife India Insurance Company

[Class : 36] Insurance And Financial Services

Circle Of Life Logo Pnb Metlife India Insurance Company

[Class : 36] Used For Customer Needs Basis Which Product Solutions Are Offered And For Communications With The Existing As Well As Potential Customers, In Relation To Life Insurance Products

Jbc Dugout Logo Pnb Metlife India Insurance Company

[Class : 41] Arranging And Conducting Special Events For Social, Cultural And Entertainment Purposes; Organizing And Planning Special Events For Sports Competitions.

Karo Bade Sapno Ki Tayyari Pnb Metlife India Insurance Company

[Class : 35] Brand Campaigns And Advertisements.

Let’s Glow Green – Committed... Pnb Metlife India Insurance Company

[Class : 42] Advisory Services Relating To Environmental Protection; Emissions Reduction Advisory Services; Provision Of Information, Advice And Consultancy In Relation To Environmental Protection; Consultation In Environment Protection; Environmental Consultancy Services; Provision Of Scientific Information, Advice, And Consultancy In Relation To Carbon Offsetting, Environm...

Let’s Glow Green – Committed... Pnb Metlife India Insurance Company

[Class : 38] Providing Online Forums And Online Social Media For Transmission Of Messages And Events Among A Community Of Individuals Concerning Participation In, Awareness Of, And Support Of Eco Friendly And Sustainable Products; Operation Of An Online Portal Providing Information In The Fields Sustainability, Sustainable Development, Other Climate And Environmental Issues.

Let’s Glow Green – Committed... Pnb Metlife India Insurance Company

[Class : 44] Tree Planting; Horticulture, And Landscape Design Services; Tree Planting For Carbon Offsetting Purposes; Tree Conservation; Consultancy Services Relating To Tree Planting; Providing Information Relating To Garden Tree Planting.

Let’s Glow Green – Committed... Pnb Metlife India Insurance Company

[Class : 35] Promoting Public Awareness Of Social Responsibility, Environmental And Sustainability Initiatives; Advertising; Marketing; Business Communication, Staff Meetings/Communication, Internal Information/Communication, In Particular Relating To Ecology And Sustainability.

Let’s Glow Green – Committed... Pnb Metlife India Insurance Company

[Class : 41] Educational Services To The General Public In Relation To Social Responsibility, Environmental And Sustainability Initiatives; Conducting An Interactive Educational Program And An Educational Community Outreach Program In The Field Of Environment, Sustainability Initiative, Eco Friendly Nature/Surroundings.

Documents

Evidence of cessation;-16122020
Form DIR-12-16122020_signed
Notice of resignation;-16122020
Form MSME FORM I-23102020_signed
Optional Attachment-(1)-22102020
Interest in other entities;-22102020
Optional Attachment-(2)-22102020
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Evidence of cessation;-22102020
Form PAS-6-12102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DIR-12-07102020_signed
Interest in other entities;-07102020
Optional Attachment-(1)-07102020
Form PAS-6-02092020_signed
Optional Attachment-(1)-01092020
Copy of MGT-8-01092020
List of share holders, debenture holders;-01092020
Optional Attachment-(2)-01092020

Frequently Asked Questions

What is the date of Pnb metlife india insurance company limi ted incorporation?

Incorporation date of the company is 11 April 2001 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 54.

Pnb metlife india insurance company limi ted has appointed how many directors?

The appointed directors in the company are:

  • Mehli kersasp mistry
  • Pheroze kersasp mistry
  • Ashok kumar mittal
  • Kunal ashok kashyap
  • Venkateswara rao thallapaka
  • Sanjay kumar
  • Sunil satyapal gulati
  • Archana niranjan hingorani
  • Padma chandrasekaran
  • Anil kumar poddar
  • Surbhit dabriwala
  • Sonu halan bhasin
  • Muthusamy balachandran
  • Vivek dugar
  • Vivek jha
  • Ranjana agarwal
  • Gaurav deepak
  • Tarun chugh
  • Christopher george townsend
  • Toby brown
  • Gauri shankar
  • Usha ananthasubramanian
  • Nitin chopra
  • Atul kumar goel
  • Ramchandra kasargod kamath
  • Binod kumar
  • Sunil mehta
  • Maki kearsasp mistry
  • Seshadri venkat rangan
  • Ashok kumar mehta
  • James hom
  • Surender kishen bhat
  • Hussain tafazal
  • Lakshmiah balachandra naidu
  • Kastity chongyim ha
  • Bhupinder singh
  • Lyndon emanuel oliver
  • Erach homi kotwal
  • Kavita venugopal
  • Sanjiv sharan
  • Bharat raj kannan
  • Neeraj swaroop
  • Ashish kumar srivastava
  • Doulat raj mohnot
  • Arvind kumar jain
  • Niraj ashwin shah
  • Venkata prabhakar lingam
  • Ashish bhat
  • Kishore ponnavolu .
  • Sanjeev kapur
  • Pawan singh verma
  • Atinder jit singh
  • Derwyn thomas
  • Phanesh s v s modukuru