Company Information

CIN
Status
Date of Incorporation
14 August 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
3,983,523,940
Authorised Capital
4,720,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Matthew Fraser Ward
Matthew Fraser Ward
Director/Designated Partner
over 1 year ago
Olli Simo Samuli Mustonen
Olli Simo Samuli Mustonen
Director/Designated Partner
over 1 year ago
Rajeev Dogra
Rajeev Dogra
Director/Designated Partner
over 1 year ago
Vikas Newatia
Vikas Newatia
Director/Designated Partner
almost 2 years ago
Shobhan Madhukant Thakore
Shobhan Madhukant Thakore
Director/Designated Partner
almost 2 years ago
Swaraj Krishnan
Swaraj Krishnan
Director
over 5 years ago
Rakesh Thakorbhai Desai
Rakesh Thakorbhai Desai
Alternate Director
almost 8 years ago
Vijay Aggarwal
Vijay Aggarwal
Director/Designated Partner
almost 9 years ago
Aneeta Suhas Kulkarni
Aneeta Suhas Kulkarni
Nodal Officer
over 10 years ago
Ameeta Aziz Parpia
Ameeta Aziz Parpia
Director/Designated Partner
over 14 years ago
Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
over 17 years ago

Past Directors

Declan Geoffrey Moore
Declan Geoffrey Moore
Additional Director
almost 4 years ago
Pankaj Arora
Pankaj Arora
Managing Director
almost 6 years ago
Christopher Thomas Killourhy
Christopher Thomas Killourhy
Nominee Director
almost 6 years ago
Vivekrishi Kimtilal Bhatia
Vivekrishi Kimtilal Bhatia
Nominee Director
almost 6 years ago
John Lilburne Hunt
John Lilburne Hunt
Alternate Director
over 8 years ago
Mark Thomas Lingafelter
Mark Thomas Lingafelter
Director
almost 9 years ago
Bharathi Ramakrishnan
Bharathi Ramakrishnan
Company Secretary
over 9 years ago
Shaun Thomas Standfield
Shaun Thomas Standfield
Director
over 10 years ago
Bruce Anthony Howe
Bruce Anthony Howe
Director
over 10 years ago
Praveen Anand Swaroop Gupta
Praveen Anand Swaroop Gupta
Managing Director
almost 15 years ago
Rajesh Gordhandas Kapadia
Rajesh Gordhandas Kapadia
Director
over 15 years ago

Charges

17 August 2022
Others
0
17 August 2022
Others
0
17 August 2022
Others
0