Company Information

CIN
U66010TG2005PLC045616
Status
Date of Incorporation
15 March 2005
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
1,793,750,000
Authorised Capital
2,500,000,000

Directors

Manickam Vengaiyagounder
Manickam Vengaiyagounder
Director/Designated Partner
for about 1 year
Venkata Krishna Narayana
Venkata Krishna Narayana
Director/Designated Partner
for 12 months
Daniel Hermanus Gryffenberg
Daniel Hermanus Gryffenberg
Director/Designated Partner
for over 5 years
Lakshminarayanan Subramanian
Lakshminarayanan Subramanian
Director/Designated Partner
for over 1 year
Casparus Jacobus Hendrik Kromhout
Casparus Jacobus Hendrik Kromhout
Director/Designated Partner
for almost 9 years
Bidhubhusan Samal
Bidhubhusan Samal
Director
for almost 19 years
Ramachandran Ramachandran Sridhar
Ramachandran Ramachandran Sridhar
Director
for over 11 years
Ramamurthy Thyagarajan
Ramamurthy Thyagarajan
Director
for over 19 years
Karanam Rama Chandra Sekhar
Karanam Rama Chandra Sekhar
Director/Designated Partner
for over 1 year
Anand Raghavan .
Anand Raghavan .
Director/Designated Partner
for over 1 year
Gopalasamudram Srinivasaraghavan Sundararajan
Gopalasamudram Srinivasaraghavan Sundararajan
Director
for about 14 years
Subhasri Sriram
Subhasri Sriram
Director/Designated Partner
for over 1 year
Sanjeev Mehra
Sanjeev Mehra
Director/Designated Partner
for about 1 year
Bibhu Prasad Kanungo
Bibhu Prasad Kanungo
Director/Designated Partner
for over 1 year
Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Duruvasan Ramachandra
Duruvasan Ramachandra
Additional Director
over 5 years ago
Umesh Govind Revankar
Umesh Govind Revankar
Additional Director
over 8 years ago
Prasheem Seebran
Prasheem Seebran
Director
over 8 years ago
Akhila Srinivasan
Akhila Srinivasan
Managing Director
almost 9 years ago
Ratnagiri Sivaram Krishnan
Ratnagiri Sivaram Krishnan
Additional Director
about 10 years ago
Stephanus Phillipus Mostert
Stephanus Phillipus Mostert
Additional Director
over 13 years ago
Tapas Kumar Banerjee
Tapas Kumar Banerjee
Director
about 16 years ago
Heinie Carl Werth
Heinie Carl Werth
Nominee Director
almost 19 years ago
Taruvai Subbayya Krishnamurthy
Taruvai Subbayya Krishnamurthy
Director
almost 19 years ago
Govindarajan Vyjayanthi
Govindarajan Vyjayanthi
Company Secretary
almost 19 years ago
Ramaratnam Vaidyanathan
Ramaratnam Vaidyanathan
Director
over 19 years ago

Documents

Form DIR-12-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Optional Attachment-(3)-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Form MGT-7-13112020_signed
Optional Attachment-(3)-12112020
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Copy of MGT-8-12112020
Optional Attachment-(2)-12112020
Form PAS-6-23102020_signed
Optional Attachment-(1)-22102020
Form AOC-4-16102020-signed
Optional Attachment-(1)-28092020
Secretarial Audit Report-28092020
Company CSR policy as per section 135(4)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020

Frequently Asked Questions

What is the incorporation date of the Shriram life insurance company limited?

Incorporation date of the company is 15 March 2005 .

What is the state of the Shriram life insurance company limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Shriram life insurance company limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shriram life insurance company limited?

Shriram life insurance company limited has appointed 26 of directors.

Who are the appointed Directors in Shriram life insurance company limited?

The appointed directors in the company are:

  • Duruvasan ramachandra
  • Gopalasamudram srinivasaraghavan sundararajan
  • Ramamurthy thyagarajan
  • Taruvai subbayya krishnamurthy
  • Akhila srinivasan
  • Govindarajan vyjayanthi
  • Bidhubhusan samal
  • Karanam rama chandra sekhar
  • Lakshminarayanan subramanian
  • Subhasri sriram
  • Manickam vengaiyagounder
  • Ramachandran ramachandran sridhar
  • Umesh govind revankar
  • Stephanus phillipus mostert
  • Ramaratnam vaidyanathan
  • Anand raghavan .
  • Manoj kumar jain
  • Tapas kumar banerjee
  • Casparus jacobus hendrik kromhout
  • Ratnagiri sivaram krishnan
  • Heinie carl werth
  • Sanjeev mehra
  • Prasheem seebran
  • Bibhu prasad kanungo
  • Venkata krishna narayana
  • Daniel hermanus gryffenberg