Directors

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions[Class : 36] Insurance, Financial And Monetary Affairs

Bajaj Bajaj Allianz Life Insurance Company Limited

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions[Class : 36] Insurance, Financial And Monetary Affairs

Bajaj Bajaj Allianz Life Insurance Company Limited

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions[Class : 36] Insurance, Financial And Monetary Affairs

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Charges

19 May 2023

The Hongkong And Shanghai Banking Corporation Limited

19 May 2023

The Hongkong And Shanghai Banking Corporation Limited

19 May 2023

The Hongkong And Shanghai Banking Corporation Limited

Documents

Form PAS-6-30102020_signed

Optional Attachment-(1)-30102020

Optional Attachment-(1)-24092020

Form DIR-12-24092020_signed

Interest in other entities;-24092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020

Form PAS-6-20092020_signed

Optional Attachment-(1)-20092020

Optional Attachment-(1)-13092020

List of share holders, debenture holders;-13092020

Copy of MGT-8-13092020

Form MGT-7-13092020_signed

Form PAS-6-12092020_signed

Optional Attachment-(1)-12092020

Form AOC-4-20082020-signed

Form MGT-14-15082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15082020

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15082020

Optional Attachment-(2)-15082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082020

Details of other Entity(s)-15082020

Optional Attachment-(1)-15082020

Secretarial Audit Report-15082020

Company CSR policy as per section 135(4)-15082020

Directors report as per section 134(3)-15082020

Notice of resignation;-15082020

Form DIR-12-15082020_signed

Evidence of cessation;-15082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082020

Form DPT-3-08072020-signed

Company Information

Directors

Past Directors

Shashi Kant Sharma

Avais Aqil Karmali

Solmaz Altin

Manu Tandon

Hicham Raissi

Heinz Dollberg

Nanoo Gobindram Pamnani

Sergio Balbinot

Anuj Ashok Agarwal

Manuel Bauer

Serajulhaq Khan

Registered Trademarks

B Bajaj Bajaj Allianz Life Insurance Company Limited

Bajaj Bajaj Allianz Life Insurance Company Limited

Bajaj Bajaj Allianz Life Insurance Company Limited

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Charges

Documents