Company Information

CIN
Status
Date of Incorporation
12 September 1947
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Life Insurance
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
46,200,000,000
Authorised Capital
75,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashmi Raman Singh
Rashmi Raman Singh
Director/Designated Partner
over 1 year ago
Sunita Tuli Nagpal
Sunita Tuli Nagpal
Director/Designated Partner
almost 2 years ago
Jitendra Asati
Jitendra Asati
Director/Designated Partner
almost 2 years ago
Rashmi Bajpai
Rashmi Bajpai
Director/Designated Partner
almost 2 years ago
Atul Kumar Goel
Atul Kumar Goel
Director/Designated Partner
almost 3 years ago
Reghunathan Nair Parameswaran Pillai
Reghunathan Nair Parameswaran Pillai
Director/Designated Partner
almost 3 years ago
Sudhir Shyam
Sudhir Shyam
Director/Designated Partner
about 4 years ago
Shyam Lal Bansal
Shyam Lal Bansal
Director
about 12 years ago
Ramchandra Kasargod Kamath
Ramchandra Kasargod Kamath
Nominee Director
about 15 years ago

Past Directors

Arti Mathur
Arti Mathur
Director
over 3 years ago
Anjan Dey
Anjan Dey
Managing Director
almost 4 years ago
Atul Jerath
Atul Jerath
Whole Time Director
about 4 years ago
Anindita Sinharay
Anindita Sinharay
Nominee Director
about 5 years ago
Rajkiran Gundyadka Rai
Rajkiran Gundyadka Rai
Director
about 5 years ago
Dinesh Ranchhodbhai Waghela
Dinesh Ranchhodbhai Waghela
Whole Time Director
over 6 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Director
almost 7 years ago
Ajay Gupta
Ajay Gupta
Cfo(kmp)
almost 7 years ago
Aseem Chawla
Aseem Chawla
Director
over 7 years ago
Panchanan Nayak
Panchanan Nayak
Director
over 7 years ago
Milind Anna Kharat
Milind Anna Kharat
Director
over 7 years ago
Sujay Banarji
Sujay Banarji
Director
over 7 years ago
Angara Venkata Girijakumar
Angara Venkata Girijakumar
Managing Director
over 7 years ago
Vishnunamboodiri Easwarakaimal
Vishnunamboodiri Easwarakaimal
Whole Time Director
over 8 years ago
Mudita Mishra
Mudita Mishra
Nominee Director
about 9 years ago
Jatinderbir Singh
Jatinderbir Singh
Director
almost 10 years ago
Kasivajjula Ramadevi
Kasivajjula Ramadevi
Cfo(kmp)
over 10 years ago
Srinivasa Rao Nagarjuna
Srinivasa Rao Nagarjuna
Nominee Director
over 11 years ago
Sanjeev Kumar Chanana
Sanjeev Kumar Chanana
Whole Time Director
almost 12 years ago
Ajit Kumar Saxena
Ajit Kumar Saxena
Managing Director
over 12 years ago
Ravinder Kumar Kaul
Ravinder Kumar Kaul
Managing Director
about 15 years ago
Dilipkumar Vadilal Shah
Dilipkumar Vadilal Shah
Nominee Director
over 17 years ago
Kamalesh Chandra Chakrabarty
Kamalesh Chandra Chakrabarty
Nominee Director
over 17 years ago
Subhash Chander Sharma
Subhash Chander Sharma
Nominee Director
over 19 years ago
Prithviraj Natrajan Kokkarne
Prithviraj Natrajan Kokkarne
Nominee Director
over 19 years ago
Madhuswamy Ramadoss
Madhuswamy Ramadoss
Managing Director
almost 20 years ago

Documents

Form Addendum to AOC-4 CSR-28032024_signed
Form MGT-7-06012024_signed
Form ADT-1-04122023_signed
Optional Attachment-(1)-22112023
Copy of MGT-8-22112023
List of share holders, debenture holders;-22112023
Form MGT-7-22112023
Form AOC - 4 CFS-03112023-signed
Optional Attachment-(1)-25102023
-25102023
Copy of the intimation sent by company-25102023
Copy of written consent given by auditor-25102023
Optional Attachment-(2)-25102023
Form ADT-1-25102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102023
Supplementary or Test audit report under section 143-23102023
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-23102023
Form AOC-4-20102023-signed
Details of Comments of CAG of India-18102023
Supplementary or test audit report under section 143-18102023
Statement of Subsidiaries as per section 129 - Form AOC-1-18102023
Optional attachment(s) - if any-18102023
Optional Attachment-(2)-18102023
Secretarial Audit Report-18102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Company CSR policy as per section 135(4)-18102023
Directors report as per section 134(3)-18102023
Optional Attachment-(4)-18102023