Company Information
CIN
Status
Date of Incorporation
22 August 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
4,490,000,000
Authorised Capital
5,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudha Suresh
Director/Designated Partner
about 1 year ago
about 1 year ago
Sundararajan Swaminathan Mittur
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Shriniwas Ganorkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Thiruvallur Thattai Srinivasaraghavan
Director/Designated Partner
over 1 year ago
over 1 year ago
Angara Venkata Girijakumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Harsha Viji
Director/Designated Partner
over 12 years ago
over 12 years ago
Sreenivasan Prasad
Director/Designated Partner
over 14 years ago
over 14 years ago
Ajay Singh Bimbhet
Director
over 16 years ago
over 16 years ago
Antony Jacob
Director
over 17 years ago
over 17 years ago
Past Directors
Brajadas Banerjee
Director
about 5 years ago
about 5 years ago
Filip Andre Lodewijk Coremans
Additional Director
almost 6 years ago
almost 6 years ago
Gary Lee Crist
Additional Director
almost 6 years ago
almost 6 years ago
Melattur Srinivasaraghavan Sreedhar
Director
over 9 years ago
over 9 years ago
Radha Unni
Additional Director
almost 10 years ago
almost 10 years ago
Philip Michael Bulgin
Additional Director
almost 10 years ago
almost 10 years ago
Alexander Stephan Lay
Additional Director
over 11 years ago
over 11 years ago
Christopher John Colahan
Additional Director
over 12 years ago
over 12 years ago
Jonathan Lawton Hancock
Director
over 14 years ago
over 14 years ago
Gareth Morgan Roberts
Director
over 15 years ago
over 15 years ago
Paul Whittaker
Additional Director
about 18 years ago
about 18 years ago
Pachampet Meenakshisundaram Venkatasubramanian
Director
almost 24 years ago
almost 24 years ago
Anant Vishnu Rajwade
Director
almost 24 years ago
almost 24 years ago
Santhanam Viji
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.
[Class : 9] Software And Applications For Mobile Devices; Computer Programmes [Programs], Recorded; Computer Software; Computer Programs [Downloadable Software].
[Class : 36] Insurance; Financial Affairs; Monetary Affairs
View +5 more Brands for Royal Sundaram General Insurance Co. Limited.
Documents
Form PAS-6-01012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-11112020-signed
Copy of MGT-8-25102020
Form MGT-7-26102020_signed
List of share holders, debenture holders;-25102020
Optional Attachment-(3)-25102020
Optional Attachment-(4)-25102020
Optional Attachment-(2)-25102020
Optional Attachment-(1)-25102020
Form AOC-4-05102020-signed
Optional Attachment-(2)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Details of other Entity(s)-25092020
Secretarial Audit Report-25092020
Optional Attachment-(4)-25092020
Optional Attachment-(1)-24092020
Directors report as per section 134(3)-25092020
Company CSR policy as per section 135(4)-25092020
Form MGT-14-25092020_signed
Optional Attachment-(3)-25092020
Form MGT-14-24092020
Form PAS-6-14092020_signed
Form PAS-6-11092020_signed
Form ADT-1-11092020_signed
Copy of written consent given by auditor-10092020
Optional Attachment-(1)-10092020
Copy of resolution passed by the company-10092020
Copy of the intimation sent by company-10092020