Company Information

CIN
U66010MH2000PLC128403
Status
Date of Incorporation
23 August 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
29,335,000,000
Authorised Capital
50,000,000,000

Directors

Arvind Sahay
Arvind Sahay
Director/Designated Partner
for 10 months
Jayne Lynn Na Plunkett
Jayne Lynn Na Plunkett
Director/Designated Partner
for over 2 years
Aarthi Subramanian
Aarthi Subramanian
Director/Designated Partner
for over 1 year
Alice Geevarghese Vaidyan
Alice Geevarghese Vaidyan
Director/Designated Partner
for over 1 year
Tanya Kitt
Tanya Kitt
Director/Designated Partner
for over 1 year
Ishaat Hussain
Ishaat Hussain
Director
for over 24 years
Sunil Mehta
Sunil Mehta
Director
for about 22 years
Roopa Kudva
Roopa Kudva
Director
for over 9 years
Suresh Mahalingam
Suresh Mahalingam
Managing Director
for over 15 years
Nilesh Bhaskar Sathe
Nilesh Bhaskar Sathe
Director/Designated Partner
for over 2 years
Garth Brian Jones
Garth Brian Jones
Director/Designated Partner
for over 2 years
Ankur Verma
Ankur Verma
Alternate Director
for almost 7 years
Saurabh Mahesh Agrawal
Saurabh Mahesh Agrawal
Director/Designated Partner
for over 1 year
Dinesh Kumar Mehrotra
Dinesh Kumar Mehrotra
Director/Designated Partner
for about 1 year

Past Directors

Harish Ramananda Bhat
Harish Ramananda Bhat
Additional Director
almost 8 years ago
William Lisle
William Lisle
Director
over 8 years ago
Manoj Ramachandran
Manoj Ramachandran
Alternate Director
over 9 years ago
Madhusudan Vasudevan Kannan
Madhusudan Vasudevan Kannan
Director
over 9 years ago
Naveen Dindayal Tahilyani
Naveen Dindayal Tahilyani
Managing Director
almost 10 years ago
Gordon Timmins Watson
Gordon Timmins Watson
Director
about 10 years ago
Simeon Preston
Simeon Preston
Director
over 13 years ago
Homi Rustam Khusrokhan
Homi Rustam Khusrokhan
Director
about 14 years ago
Kishor Anant Chaukar
Kishor Anant Chaukar
Director
about 14 years ago
Jankiballabh .
Jankiballabh .
Director
over 17 years ago
Trevor Bull
Trevor Bull
Managing Director
almost 19 years ago
Ashok Sekhar Ganguly
Ashok Sekhar Ganguly
Director
almost 23 years ago
Farrokh Kaikhushru Kavarana
Farrokh Kaikhushru Kavarana
Director
almost 24 years ago
Syamal Prafullakumar Gupta
Syamal Prafullakumar Gupta
Director
over 24 years ago

Charges

02 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
02 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
02 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DIR-12-24122020_signed
Notice of resignation;-24122020
Evidence of cessation;-24122020
Form DPT-3-26112020-signed
Form MR-1-24112020_signed
Copy of shareholders resolution-24112020
Optional Attachment-(1)-24112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Declaration by first director-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Form DIR-12-05112020_signed
Optional Attachment-(3)-05112020
Form DIR-12-27102020_signed
Notice of resignation;-27102020
Evidence of cessation;-27102020
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020

Frequently Asked Questions

When was the Tata aia life insurance company limited incorporated?

The Tata aia life insurance company limited was incorporated with ROC on 23 August 2000 as .

Where has the Tata aia life insurance company limited been incorporated?

The company was incorporated in Mumbai with registration number 128403.

What is the E-filing status of the company?

The status of Tata aia life insurance company limited is Active.

Number of Key Management personnel of the Tata aia life insurance company limited?

The company has 28 key management personnel in the company.

Who are the directors of the Tata aia life insurance company limited?

The appointed directors in the company are:

  • Ishaat hussain
  • Roopa kudva
  • Kishor anant chaukar
  • Jankiballabh .
  • Saurabh mahesh agrawal
  • Ashok sekhar ganguly
  • Homi rustam khusrokhan
  • Sunil mehta
  • Harish ramananda bhat
  • Syamal prafullakumar gupta
  • Aarthi subramanian
  • Dinesh kumar mehrotra
  • Madhusudan vasudevan kannan
  • Simeon preston
  • Naveen dindayal tahilyani
  • Gordon timmins watson
  • Manoj ramachandran
  • Suresh mahalingam
  • Arvind sahay
  • Farrokh kaikhushru kavarana
  • Alice geevarghese vaidyan
  • Nilesh bhaskar sathe
  • William lisle
  • Trevor bull
  • Garth brian jones
  • Ankur verma
  • Tanya kitt
  • Jayne lynn na plunkett