Company Information
CIN
Status
Date of Incorporation
25 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
21,899,000,000
Authorised Capital
25,000,000,000
Directors
Lee Patrick Callaghan
Director/Designated Partner
about 2 years ago
about 2 years ago
Arun Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohit Burman
Director/Designated Partner
about 2 years ago
about 2 years ago
Sumithasri Eranti Venkataramagupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Bobby Kanubhai Parikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Mahalingam
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Chand Burman
Director/Designated Partner
over 2 years ago
over 2 years ago
Indira Burman
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradip Burman
Director/Designated Partner
over 2 years ago
over 2 years ago
Andrew Maitland Dinwiddie
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Chand Burman
Director/Designated Partner
over 2 years ago
over 2 years ago
Pritam Das Narang
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Asit Rath
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashwani Kumar Puri
Director/Designated Partner
about 3 years ago
about 3 years ago
Randy Lianggara
Director/Designated Partner
over 4 years ago
over 4 years ago
Sonali Athalye
Manager/Secretary
over 4 years ago
over 4 years ago
Asha Burman
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Falguni Sanjay Nayar
Director
over 7 years ago
over 7 years ago
Subbaraman Narayan
Nominee Director
almost 16 years ago
almost 16 years ago
Tindivanam Rajagopalan Ramachandran
Director
about 17 years ago
about 17 years ago
Surendra Daulet Singh
Nominee Director
over 24 years ago
over 24 years ago
Past Directors
Ravi Dev Tiwari
Additional Director
about 4 years ago
about 4 years ago
Anuj Arora
Alternate Director
over 5 years ago
over 5 years ago
Amit Malik
Alternate Director
almost 6 years ago
almost 6 years ago
David Anthony Elliot
Additional Director
over 8 years ago
over 8 years ago
Karni Arha
Cfo(kmp)
over 9 years ago
over 9 years ago
Nishit Piyush Majmudar
Additional Director
over 9 years ago
over 9 years ago
Vivek Saxena
Alternate Director
over 9 years ago
over 9 years ago
David John Ramsay Mcmillan
Director
about 10 years ago
about 10 years ago
Trevor Bull
Additional Director
almost 11 years ago
almost 11 years ago
Amit Kumar Gupta
Company Secretary
almost 11 years ago
almost 11 years ago
Ajay Kumar Dua
Director
about 11 years ago
about 11 years ago
William Lisle
Additional Director
over 15 years ago
over 15 years ago
Nikhil Nehru
Director
over 19 years ago
over 19 years ago
Anuj Dayal Mathur
Company Secretary
almost 24 years ago
almost 24 years ago
Amit Ranjan Sarker
Nominee Director
over 24 years ago
over 24 years ago
Sidharth Burman
Nominee Director
over 24 years ago
over 24 years ago
Ashok Chand Burman
Nominee Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 36] Insurance Services; Financial Services; Real Estate Affairs; Real Estate Agency Services; Financial And Insurance Administration Services; Loan Services; Pensions Services; Mortgage Services; Trusteeship And Executor Services; Investment Services; Real Estate Management; Property Leasing; Investment Management; Fund And Asset Investment And Management; Securitie...
[Class : 36] Insurance Services; Financial Services; Real Estate Affairs; Real Estate Agency Services; Financial And Insurance Administration Services; Loan Services; Pensions Services; Mortgage Services; Trusteeship And Executor Services; Investment Services; Real Estate Management; Property Leasing; Investment Management; Fund And Asset Investment And Management; Securitie...
[Class : 36] Insurance Services; Financial Services; Real Estate Affairs; Real Estate Agency Services; Financial And Insurance Administration Services; Loan Services; Pensions Services; Mortgage Services; Trusteeship And Executor Services; Investment Services; Real Estate Management; Property Leasing; Investment Management; Fund And Asset Investment And Management; Securitie...
View +102 more Brands for Aviva Life Insurance Company India Ltd.
Documents
Form DPT-3-06012021-signed
Form BEN - 2-17122020_signed
Optional Attachment-(2)-17122020
Declaration under section 90-17122020
Optional Attachment-(3)-17122020
Optional Attachment-(4)-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-30102020
Copy of MGT-8-30102020
Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Form MSME FORM I-28102020_signed
Form AOC-4-09102020-signed
Form MR-1-04102020_signed
Form DIR-12-04102020_signed
Directors report as per section 134(3)-02102020
Secretarial Audit Report-02102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-02102020
Optional attachment(s) - if any-02102020
Company CSR policy as per section 135(4)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form MSME FORM I-30092020_signed
Optional Attachment-(1)-29092020
Evidence of cessation;-30092020
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29092020
Copy of shareholders resolution-29092020
Optional Attachment-(1)-29092020
