Company Information
CIN
Status
Date of Incorporation
15 March 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Venkata Krishna Narayana
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanjeev Mehra
Director/Designated Partner
over 1 year ago
over 1 year ago
Manickam Vengaiyagounder
Director/Designated Partner
over 1 year ago
over 1 year ago
Lakshminarayanan Subramanian
Director/Designated Partner
over 1 year ago
over 1 year ago
Karanam Rama Chandra Sekhar
Director/Designated Partner
over 1 year ago
over 1 year ago
Bibhu Prasad Kanungo
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Raghavan .
Director/Designated Partner
over 1 year ago
over 1 year ago
Subhasri Sriram
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Daniel Hermanus Gryffenberg
Director/Designated Partner
over 5 years ago
over 5 years ago
Casparus Jacobus Hendrik Kromhout
Director/Designated Partner
about 9 years ago
about 9 years ago
Ramachandran Ramachandran Sridhar
Director
over 11 years ago
over 11 years ago
Gopalasamudram Srinivasaraghavan Sundararajan
Director
over 14 years ago
over 14 years ago
Bidhubhusan Samal
Director
about 19 years ago
about 19 years ago
Ramamurthy Thyagarajan
Director
almost 20 years ago
almost 20 years ago
Past Directors
Duruvasan Ramachandra
Additional Director
over 5 years ago
over 5 years ago
Umesh Govind Revankar
Additional Director
over 8 years ago
over 8 years ago
Prasheem Seebran
Director
over 8 years ago
over 8 years ago
Akhila Srinivasan
Managing Director
about 9 years ago
about 9 years ago
Ratnagiri Sivaram Krishnan
Additional Director
over 10 years ago
over 10 years ago
Stephanus Phillipus Mostert
Additional Director
over 13 years ago
over 13 years ago
Tapas Kumar Banerjee
Director
over 16 years ago
over 16 years ago
Heinie Carl Werth
Nominee Director
about 19 years ago
about 19 years ago
Taruvai Subbayya Krishnamurthy
Director
about 19 years ago
about 19 years ago
Govindarajan Vyjayanthi
Company Secretary
about 19 years ago
about 19 years ago
Ramaratnam Vaidyanathan
Director
almost 20 years ago
almost 20 years ago
Documents
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Optional Attachment-(3)-26122020
Optional Attachment-(2)-26122020
Form MGT-7-13112020_signed
Copy of MGT-8-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
List of share holders, debenture holders;-12112020
Form PAS-6-23102020_signed
Optional Attachment-(1)-22102020
Form AOC-4-16102020-signed
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional attachment(s) - if any-28092020
Company CSR policy as per section 135(4)-28092020
Directors report as per section 134(3)-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
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28092020
Secretarial Audit Report-28092020
Form MGT-14-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Optional Attachment-(1)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(1)-07092020
Form DIR-12-07092020_signed
Optional Attachment-(2)-07092020
Optional Attachment-(4)-07092020