Company Information

CIN
U85110MH2000PLC128425
Status
Date of Incorporation
24 August 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
9,944,560,000
Authorised Capital
15,000,000,000

Directors

Jonathan Lawton Hancock
Jonathan Lawton Hancock
Director/Designated Partner
for over 1 year
Christopher John Colahan
Christopher John Colahan
Director/Designated Partner
for over 1 year
Alice Geevarghese Vaidyan
Alice Geevarghese Vaidyan
Director/Designated Partner
for over 1 year
Purana Housdurgamvijaya Deepti
Purana Housdurgamvijaya Deepti
Director/Designated Partner
for over 1 year
Farokh Nariman Subedar
Farokh Nariman Subedar
Director
for over 14 years
Ishaat Hussain
Ishaat Hussain
Nominee Director
for about 24 years
Gagan Rai
Gagan Rai
Director/Designated Partner
for almost 2 years
Sunil Mehta
Sunil Mehta
Director
for about 22 years
Mukund Govind Rajan
Mukund Govind Rajan
Director
for over 7 years
Pratip Sanjay Kar
Pratip Sanjay Kar
Director/Designated Partner
for almost 2 years
Sumit Bose
Sumit Bose
Director/Designated Partner
for almost 2 years
Saurabh Mahesh Agrawal
Saurabh Mahesh Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Steven Barnett
Steven Barnett
Additional Director
over 4 years ago
Neil Joe Minnich
Neil Joe Minnich
Additional Director
almost 5 years ago
Gaurav Garg
Gaurav Garg
Alternate Director
over 7 years ago
Matthew James Harris
Matthew James Harris
Director
over 8 years ago
Bhagyam Ramani
Bhagyam Ramani
Director
over 8 years ago
Neelesh Garg .
Neelesh Garg .
Additional Director
about 9 years ago
Michael Schnedler Jensen
Michael Schnedler Jensen
Director
over 9 years ago
Seraina Maag
Seraina Maag
Director
over 9 years ago
Madhusudan Vasudevan Kannan
Madhusudan Vasudevan Kannan
Director
over 9 years ago
Kaushal Kishor Mishra
Kaushal Kishor Mishra
Director
over 11 years ago
Jankiballabh .
Jankiballabh .
Additional Director
over 12 years ago
Miranjit Mukherjee
Miranjit Mukherjee
Cfo(kmp)
over 14 years ago
Ashok Raghubir Soni
Ashok Raghubir Soni
Additional Director
about 15 years ago
Brajadas Banerjee
Brajadas Banerjee
Director
over 15 years ago
Kurush Jal Daruwalla
Kurush Jal Daruwalla
Company Secretary
almost 24 years ago
Farrokh Kaikhushru Kavarana
Farrokh Kaikhushru Kavarana
Director
about 24 years ago
Syamal Prafullakumar Gupta
Syamal Prafullakumar Gupta
Nominee Director
about 24 years ago

Documents

Form PAS-6-05022021_signed
Form MR-1-17112020_signed
Copy of board resolution-17112020
Copy of shareholders resolution-17112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17112020
Form DPT-3-05112020-signed
Form PAS-6-28102020_signed
Form AOC-4-13102020-signed
Form PAS-6-04102020_signed
Form MGT-7-04102020_signed
Copy of MGT-8-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
List of share holders, debenture holders;-29092020
Company CSR policy as per section 135(4)-21092020
Secretarial Audit Report-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Optional Attachment-(1)-21092020
Directors report as per section 134(3)-21092020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21092020

Frequently Asked Questions

When was the Tata aig general insurance company limited incorporated?

The Tata aig general insurance company limited was incorporated with ROC on 24 August 2000 as .

Where has the Tata aig general insurance company limited been incorporated?

The company was incorporated in Mumbai with registration number 128425.

What is the E-filing status of the company?

The status of Tata aig general insurance company limited is Active.

Number of Key Management personnel of the Tata aig general insurance company limited?

The company has 29 key management personnel in the company.

Who are the directors of the Tata aig general insurance company limited?

The appointed directors in the company are:

  • Ishaat hussain
  • Farokh nariman subedar
  • Bhagyam ramani
  • Jankiballabh .
  • Saurabh mahesh agrawal
  • Sunil mehta
  • Syamal prafullakumar gupta
  • Madhusudan vasudevan kannan
  • Pratip sanjay kar
  • Gagan rai
  • Ashok raghubir soni
  • Brajadas banerjee
  • Kaushal kishor mishra
  • Seraina maag
  • Michael schnedler jensen
  • Mukund govind rajan
  • Miranjit mukherjee
  • Farrokh kaikhushru kavarana
  • Alice geevarghese vaidyan
  • Neelesh garg .
  • Sumit bose
  • Matthew james harris
  • Gaurav garg
  • Purana housdurgamvijaya deepti
  • Neil joe minnich
  • Steven barnett
  • Christopher john colahan
  • Jonathan lawton hancock
  • Kurush jal daruwalla