Aegon Life Insurance Companylimited

As on 05 November 2019

Aegon Life Insurance Companylimited incorporated with MCA on 23 March 2007. The Aegon Life Insurance Companylimited is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 2000 CR and its paid up capital is 1464 CR.

Aegon Life Insurance Companylimited's last Annual General Meeting(AGM) was held on 31 July 2019, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2019.

The company has 4 directors/key management personal Sivakumar Sundaram, Narayanan Kumar, Gopalkrishnan Ramaswamy, and Ramaswamy Palghat Subramaniam Aegon Life Insurance Companylimited company registration number is 169110 and its Corporate Identification Number(CIN) provided from MCA is U66010MH2007PLC169110.

Aegon Life Insurance Companylimited company's registered office address is Building No.3, 3rd Floor, Unit No.1, Nesco It Park Western Express Highway, Goregaon (East) Mumbai Mumbai City Mh 400063 In. Find other contact information for Aegon Life Insurance Companylimited such as Email, Website and more below.

The company has reportedly 0 charges associated and 209 documents available for download.

Current status of Aegon Life Insurance Companylimited company is Active.

Company Information

CIN U66010MH2007PLC169110
Company Status Active
Registration Number 169110
Date of Incorporation 23 March 2007
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Unlisted
Date of Last Annual General Meeting 31 July 2019
Date of Latest Balance Sheet 31 March 2019

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Sivakumar Sundaram

is associated with 7 other companies

Narayanan Kumar

is associated with 12 other companies

Gopalkrishnan Ramaswamy

is associated with 10 other companies

Ramaswamy Palghat Subramaniam

is associated with 4 other companies

cases

Dr. Hari Gopal Sharma Vs Aegon Life Insurance Company Ltd

  • Petitioner Advocates: Aditya singh.

Bijaya Kumar Das Vs The Branch Manager,Aegon Life Insurance Company Ltd.Berhampur 1

  • Case was filed on 15 February 2018
  • Petitioner Advocates: P.b.das, M/s.g.n.mishra j.k.pradhan, D.n.patnaik.

M/S Live Wire Call Center Services Pvt Ltd Vs M/S Aegon Religare Life Insurance Company Ltd

  • Case was filed on 26 September 2012
  • Advocate: Jasbir Singh & Co.

Aegon Religare Life Insurance Company Ltd Vs Union Of India & Ors

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    Documents

    Annual returns and Financials (2 Available)
    Form Mgt 7 23082016 Signed 23 August 2016
    Form Aoc 4 18082016 Signed 18 August 2016
    Attachments (38 Available)
    Optional Attachment (1) 23082016 23 August 2016
    Optional Attachment (2) 23082016 23 August 2016
    Optional Attachment (1) 30072016 30 July 2016
    Copy Of Resolution Passed By The Company 08072016 08 July 2016
    Copy Of Resolution 150216 15 February 2016
    Copy Of Resolution 150216 15 February 2016
    Optional Attachment 1 150116 15 January 2016
    Optional Attachment 1 150116 15 January 2016
    Optional Attachment 1 150116 15 January 2016
    Formschv 140809 For The Fy Ending On 310309.Oct 15 August 2009
    Optional Attachment 1 080709.Pdf 08 July 2009
    Copy Of Resolution 080709.Pdf 08 July 2009
    Optional Attachment 1 130409.Pdf 13 April 2009
    Copy Of Resolution 130409.Pdf 13 April 2009
    Optional Attachment 2 130409.Pdf 13 April 2009
    Optional Attachment 3 130409.Pdf 13 April 2009
    Optional Attachment 4 130409.Pdf 13 April 2009
    Optional Attachment 1 161208.Pdf 16 December 2008
    Optional Attachment 1 290908.Pdf 29 September 2008
    Optional Attachment 1 211107.Pdf 21 November 2007
    Copy Of Resolution 021107.Pdf 02 November 2007
    Optional Attachment 1 021107.Pdf 02 November 2007
    Optional Attachment 4 300807.Pdf 30 August 2007
    Optional Attachment 1 300807.Pdf 30 August 2007
    Optional Attachment 2 300807.Pdf 30 August 2007
    Optional Attachment 3 300807.Pdf 30 August 2007
    Copy Of Resolution 300807.Pdf 30 August 2007
    Optional Attachment 1 110607.Pdf 11 June 2007
    Photograph2 170307.Pdf 17 March 2007
    Photograph1 170307.Pdf 17 March 2007
    Photograph3 170307.Pdf 17 March 2007
    Optional Attachment 1 170307.Pdf 17 March 2007
    Optional Attachment 2 170307.Pdf 17 March 2007
    Optional Attachment 2 160307.Pdf 16 March 2007
    Photograph1 160307.Pdf 16 March 2007
    Photograph3 160307.Pdf 16 March 2007
    Photograph2 160307.Pdf 16 March 2007
    Optional Attachment 1 160307.Pdf 16 March 2007
    Audit related (2 Available)
    Form 23b For Period 010409 To 310310.Oct 24 July 2009
    Form 23b For Period 010409 To 310310.Oct 13 July 2009
    Certificates (3 Available)
    Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause S 051107.Pdf 05 November 2007
    Certificate Of Commencement Of Buisness 230607.Pdf 23 June 2007
    Certificate Of Incorporation 230307.Pdf 23 March 2007
    Directors/Shareholders/Partners (71 Available)
    List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 04042017 04 April 2017
    Copy Of Board Or Shareholders? Resolution 04042017 04 April 2017
    Form Pas 3 04042017 Signed 04 April 2017
    Form Dir 11 11012017 Signed 11 January 2017
    Declaration Of The Appointee Director Managing Director, In Form No. Dir 2; 10012017 10 January 2017
    Form Dir 12 10012017 Signed 10 January 2017
    Evidence Of Cessation; 10012017 10 January 2017
    Form Dir 11 17112016 Signed 17 November 2016
    Form Mgt 6 14112016 14 November 2016
    Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 01102016 01 October 2016
    Form Dir 12 01102016 Signed 01 October 2016
    Evidence Of Cessation; 01102016 01 October 2016
    Directors Report As Per Section 134(3) 30072016 30 July 2016
    Form Mgt 6 30072016 Signed 30 July 2016
    Evidence Of Cessation; 28072016 28 July 2016
    Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 28072016 28 July 2016
    Form Dir 12 28072016 Signed 28 July 2016
    Form Pas 3 05072016 Signed 05 July 2016
    Copy Of Board Or Shareholders? Resolution 04072016 04 July 2016
    List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 04072016 04 July 2016
    Form Dir 11 030316 01 March 2016
    Form Dir 11 030316 01 March 2016
    Form Mgt 6 150216 090216 15 February 2016
    Form Mgt 6 150216 090216 15 February 2016
    Declaration Of The Appointee Director, In Form Dir 2 120216 12 February 2016
    Evidence Of Cessation 120216 12 February 2016
    Form Dir 12 120216 12 February 2016
    Declaration Of The Appointee Director, In Form Dir 2 120216 12 February 2016
    Evidence Of Cessation 120216 12 February 2016
    Form Dir 12 120216 12 February 2016
    Appointment Or Change Of Designation Of Directors, Managers Or Secretary 12 February 2016
    Evidence Of Cessation 120216 12 February 2016
    Declaration Of The Appointee Director, In Form Dir 2 120216 12 February 2016
    List Of Allottees 040216 04 February 2016
    Form Pas 3 040216 04 February 2016
    List Of Allottees 040216 04 February 2016
    Form Pas 3 040216 04 February 2016
    List Of Allottees 040216 04 February 2016
    Form Dir 11 030216 03 February 2016
    Form Dir 11 030216 03 February 2016
    Form Dir 11 030216 03 February 2016
    Form Dir 11 030216 03 February 2016
    Resignation Of Director 03 February 2016
    Resignation Of Director 03 February 2016
    Declaration Of The Appointee Director, In Form Dir 2 290116 29 January 2016
    Evidence Of Cessation 290116 29 January 2016
    Form Dir 12 290116 29 January 2016
    Declaration Of The Appointee Director, In Form Dir 2 290116 29 January 2016
    Evidence Of Cessation 290116 29 January 2016
    Form Dir 12 290116 29 January 2016
    Appointment Or Change Of Designation Of Directors, Managers Or Secretary 29 January 2016
    Evidence Of Cessation 290116 29 January 2016
    Declaration Of The Appointee Director, In Form Dir 2 290116 29 January 2016
    Form Mgt 6 150116 181215 15 January 2016
    Form Mgt 6 150116 181215 15 January 2016
    List Of Allottees 261009.Pdf 26 October 2009
    Form 2 290709.Pdf 29 July 2009
    List Of Allottees 290709.Pdf 29 July 2009
    List Of Allottees 220409.Pdf 22 April 2009
    Form 2 220409.Pdf 22 April 2009
    Form 2 290109.Pdf 29 January 2009
    List Of Allottees 290109.Pdf 29 January 2009
    Form 22b 161208.Pdf 16 December 2008
    Form 32 161208.Pdf 16 December 2008
    Form 32 290908.Pdf 29 September 2008
    Form 2 270908.Pdf 27 September 2008
    Form 22 211107.Pdf 21 November 2007
    Form 5 300807.Pdf 30 August 2007
    Form 20 110607.Pdf 11 June 2007
    Form 32 170307.Pdf 17 March 2007
    Form 32 160307.Pdf 16 March 2007
    Incorporation (4 Available)
    Form 18 300807.Pdf 30 August 2007
    Form 1 170307.Pdf 17 March 2007
    Form 18 160307.Pdf 16 March 2007
    Form 1 160307.Pdf 16 March 2007
    MOA/AOA (19 Available)
    Form Mgt 14 01032017 Signed 01 March 2017
    Form Mgt 14 16112016 Signed 16 November 2016
    Form Mgt 14 11082016 Signed 11 August 2016
    Form Mgt 14 07072016 Signed 07 July 2016
    Form Mgt 14 14062016 Signed 14 June 2016
    Form Mgt 14 150216 15 February 2016
    Form Mgt 14 150216 15 February 2016
    Form 23 080709.Pdf 08 July 2009
    Aoa Articles Of Association 130409.Pdf 13 April 2009
    Form 23 130409.Pdf 13 April 2009
    Form 23 250908.Pdf 25 September 2008
    Form 23 021107.Pdf 02 November 2007
    Moa Memorandum Of Association 021107.Pdf 02 November 2007
    Aoa Articles Of Association 021107.Pdf 02 November 2007
    Form 23 300807.Pdf 30 August 2007
    Moa Memorandum Of Association 300807.Pdf 30 August 2007
    Aoa Articles Of Association 300807.Pdf 30 August 2007
    Aoa Articles Of Association 230307.Pdf 23 March 2007
    Moa Memorandum Of Association 230307.Pdf 23 March 2007
    Notices (10 Available)
    Notice Of Resignation Filed With The Company 11012017 11 January 2017
    Notice Of Resignation; 10012017 10 January 2017
    Notice Of Resignation Filed With The Company 17112016 17 November 2016
    Notice Of Resignation; 01102016 01 October 2016
    Notice Of Resignation 010316 01 March 2016
    Notice Of Resignation 120216 12 February 2016
    Notice Of Resignation 030216 03 February 2016
    Notice Of Resignation 030216 03 February 2016
    Notice Of Resignation 290116 29 January 2016
    Notice Of Statutory Meeting 211107.Pdf 21 November 2007
    Others (60 Available)
    Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 01032017 01 March 2017
    Proof Of Dispatch 11012017 11 January 2017
    Acknowledgement Received From Company 11012017 11 January 2017
    Letter Of Appointment; 10012017 10 January 2017
    Acknowledgement Received From Company 17112016 17 November 2016
    Proof Of Dispatch 17112016 17 November 2016
    Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 16112016 16 November 2016
    14112016 14 November 2016
    Letter Of Appointment; 01102016 01 October 2016
    List Of Share Holders, Debenture Holders; 23082016 23 August 2016
    Copy Of Mgt 8 23082016 23 August 2016
    Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 11082016 11 August 2016
    Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 30072016 30 July 2016
    30072016 30 July 2016
    30072016 30 July 2016
    Secretarial Audit Report 30072016 30 July 2016
    Letter Of Appointment; 28072016 28 July 2016
    Interest In Other Entities; 28072016 28 July 2016
    Copy Of Written Consent Given By Auditor 08072016 08 July 2016
    Copy Of The Intimation Sent By Company 08072016 08 July 2016
    Form Adt 1 08072016 Signed 08 July 2016
    Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 07072016 07 July 2016
    Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 13062016 13 June 2016
    Acknowledgement Rece 010316 01 March 2016
    Proof Of Dispatch 010316 01 March 2016
    Declaration By Person 150216 15 February 2016
    Declaration By Person 150216 15 February 2016
    Declaration By Person 150216 15 February 2016
    Declaration By Person 150216 15 February 2016
    Interest In Other Entities 120216 12 February 2016
    Interest In Other Entities 120216 12 February 2016
    Interest In Other Entities 120216 12 February 2016
    Resltn Passed By The Bod 040216 04 February 2016
    Resltn Passed By The Bod 040216 04 February 2016
    Allotment Of Equity (Esop, Fund Raising, Etc) 04 February 2016
    Resltn Passed By The Bod 040216 04 February 2016
    Acknowledgement Rece 030216 03 February 2016
    Proof Of Dispatch 030216 03 February 2016
    Acknowledgement Rece 030216 03 February 2016
    Proof Of Dispatch 030216 03 February 2016
    Declaration By Person 150116 15 January 2016
    Declaration By Person 150116 15 January 2016
    Declaration By Person 150116 15 January 2016
    Declaration By Person 150116 15 January 2016
    Form Of Return To Be Filed With The Registrar Under Section 89 15 January 2016
    Declaration By Person 150116 15 January 2016
    Declaration By Person 150116 15 January 2016
    Resltn Passed By The Bod 261009.Pdf 26 October 2009
    Resltn Passed By The Bod 290709.Pdf 29 July 2009
    Form23ac 170709 For The Fy Ending On 310309.Oct 18 July 2009
    Frm23aca 170709 For The Fy Ending On 310309.Oct 18 July 2009
    Resltn Passed By The Bod 220409.Pdf 22 April 2009
    Declaration By Person 161208.Pdf 16 December 2008
    Copy Of Intimation Received 041108.Pdf 04 November 2008
    Abstract Of Receipts And Payments 211107.Pdf 21 November 2007
    Details Of Preliminary Expenses 211107.Pdf 21 November 2007
    Others 060907.Pdf 06 September 2007
    Others 130607.Pdf 13 June 2007
    Certified Copy Of Statement 110607.Pdf 11 June 2007
    Others 200307.Pdf 20 March 2007

    Events

    Incorporated

    almost 13 years ago

    Composition of directors changed

    over 3 years ago

    Paid Up Capital changed from 14012378440.0 to 14298514720.0

    almost 3 years ago

    MOA/AOA modified

    over 3 years ago

    MOA/AOA modified

    over 3 years ago

    Auditor appointed

    over 3 years ago

    MOA/AOA modified

    over 3 years ago

    Composition of directors changed

    about 4 years ago

    Composition of directors changed

    about 4 years ago

    MOA/AOA modified

    about 4 years ago

    Balance sheet filed

    over 3 years ago

    Annual return filed

    over 3 years ago

    Composition of directors changed

    over 3 years ago

    Composition of directors changed

    about 3 years ago

    MOA/AOA modified

    over 3 years ago

    Auditor appointed

    over 10 years ago

    Auditor appointed

    over 10 years ago

    MOA/AOA modified

    almost 3 years ago

    Paid Up Capital changed from 14298514720.0 to 14358438550.0

    over 2 years ago

    Balance sheet filed on 31 March 2017

    almost 3 years ago

    Last Annual General Meeting held on 10 August 2017

    over 2 years ago

    Balance sheet filed on 31 March 2017

    almost 3 years ago

    Last Annual General Meeting held on 10 August 2017

    over 2 years ago

    Balance sheet filed on 31 March 2017

    almost 3 years ago

    Last Annual General Meeting held on 10 August 2017

    over 2 years ago

    Balance sheet filed on 31 March 2017

    almost 3 years ago

    Last Annual General Meeting held on 10 August 2017

    over 2 years ago

    Balance sheet filed on 31 March 2017

    almost 3 years ago

    Last Annual General Meeting held on 10 August 2017

    over 2 years ago

    Paid Up Capital changed from 14358438550.0 to 14426193650.0

    almost 2 years ago

    Balance sheet filed on 31 March 2017

    almost 3 years ago

    Last Annual General Meeting held on 10 August 2017

    over 2 years ago

    Balance sheet filed on 31 March 2017

    almost 3 years ago

    Last Annual General Meeting held on 10 August 2017

    over 2 years ago

    Balance sheet filed on 31 March 2017

    almost 3 years ago

    Last Annual General Meeting held on 10 August 2017

    over 2 years ago

    Authorised capital changed from 20000000000.0 to 20000000000

    over 1 year ago

    Paid Up Capital changed from 14426193650.0 to 14426193650

    over 1 year ago

    Balance sheet filed on 31 March 2017

    almost 3 years ago

    Last Annual General Meeting held on 10 August 2017

    over 2 years ago

    Balance sheet filed on 31 March 2017

    almost 3 years ago

    Last Annual General Meeting held on 10 August 2017

    over 2 years ago

    Balance sheet filed on 31 March 2017

    almost 3 years ago

    Last Annual General Meeting held on 10 August 2017

    over 2 years ago

    Balance sheet filed on 31 March 2017

    almost 3 years ago

    Last Annual General Meeting held on 10 August 2017

    over 2 years ago

    Paid Up Capital changed from 14426193650 to 14532316100

    over 1 year ago

    Balance sheet filed on 31 March 2018

    almost 2 years ago

    Last Annual General Meeting held on 31 July 2018

    over 1 year ago

    Balance sheet filed on 31 March 2018

    almost 2 years ago

    Last Annual General Meeting held on 31 July 2018

    over 1 year ago

    Paid Up Capital changed from 14532316100 to 14549458960

    12 months ago

    Balance sheet filed on 31 March 2018

    almost 2 years ago

    Last Annual General Meeting held on 31 July 2018

    over 1 year ago

    Paid Up Capital changed from 14549458960 to 14631091610

    10 months ago

    Paid Up Capital changed from 14631091610 to 14643540590

    6 months ago

    Balance sheet filed on 31 March 2019

    11 months ago

    Last Annual General Meeting held on 31 July 2019

    7 months ago

    FAQs

    What is the date on which the Aegon life insurance companylimited incorporated?

    Aegon life insurance companylimited was incorporated on 23 March 2007 .

    What is the official Registered address of the Aegon life insurance companylimited?

    Official registered address of the company is Building no.3, 3rd floor, unit no.1, nesco it park western express highway, goregaon (east) mumbai mumbai city mh 400063 in.

    In which state has the company been incorporated?

    The company is based in Mumbai.

    What is classification of the registered company?

    The Aegon life insurance companylimited registered with RoC is classified as Public company.

    Is the Aegon life insurance companylimited compliant?

    Yes the company is compliant based on the Active as represented by ROC.

    What is the company categorized as by MCA?

    The MCA has categorized the company as Company limited by Shares.

    What is the number of directors associated with Aegon life insurance companylimited?

    4 of directors are associated with the company.

    Who are the listed directors of the Aegon life insurance companylimited?

    The appointed directors in the company are:

    • Sivakumar sundaram
    • Narayanan kumar
    • Gopalkrishnan ramaswamy
    • Ramaswamy palghat subramaniam

    What is the ROC jurisdiction for the company?

    ROC with which the company is registered is RoC-Mumbai.


    Company
    Financials

    • Balance Sheet
    • Contact Info
    • Profit and Loss
    • Board Meetings
    • Govt Documents

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    Company Stats
    AUTHORIZED SHARE CAPITAL

    2000 CR

    PAID UP CAPITAL

    1464 CR

    DIRECTORS

    4

    Charges Stats
    Total Charges

    0

    Amount Due

    0

    Amount Satisfied

    0