Company Information

CIN
Status
Date of Incorporation
11 April 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
20,128,842,830
Authorised Capital
30,000,000,000

Directors

Surbhit Dabriwala
Surbhit Dabriwala
Director/Designated Partner
over 2 years ago
Kavita Venugopal
Kavita Venugopal
Director/Designated Partner
over 2 years ago
Erach Homi Kotwal
Erach Homi Kotwal
Director/Designated Partner
over 2 years ago
Derwyn Thomas
Derwyn Thomas
Director/Designated Partner
over 2 years ago
Binod Kumar
Binod Kumar
Director/Designated Partner
over 2 years ago
Mehli Kersasp Mistry
Mehli Kersasp Mistry
Director/Designated Partner
over 2 years ago
Ashish Kumar Srivastava
Ashish Kumar Srivastava
Director/Designated Partner
over 2 years ago
Venkateswara Rao Thallapaka
Venkateswara Rao Thallapaka
Director/Designated Partner
over 2 years ago
Arvind Kumar Jain
Arvind Kumar Jain
Director/Designated Partner
over 2 years ago
Sonu Halan Bhasin
Sonu Halan Bhasin
Director/Designated Partner
almost 3 years ago
Pawan Singh Verma
Pawan Singh Verma
Director/Designated Partner
almost 3 years ago
Kastity Chongyim Ha
Kastity Chongyim Ha
Director/Designated Partner
almost 3 years ago
Atul Kumar Goel
Atul Kumar Goel
Director/Designated Partner
over 3 years ago
Lyndon Emanuel Oliver
Lyndon Emanuel Oliver
Director/Designated Partner
over 3 years ago
Sanjeev Kapur
Sanjeev Kapur
Director/Designated Partner
about 4 years ago
Padma Chandrasekaran
Padma Chandrasekaran
Director/Designated Partner
about 4 years ago
Neeraj Swaroop
Neeraj Swaroop
Additional Director
about 5 years ago
Ranjana Agarwal
Ranjana Agarwal
Additional Director
about 5 years ago
Ashish Bhat
Ashish Bhat
Director/Designated Partner
over 5 years ago
Sunil Satyapal Gulati
Sunil Satyapal Gulati
Director/Designated Partner
over 5 years ago
Maki Kearsasp Mistry
Maki Kearsasp Mistry
Director/Designated Partner
about 6 years ago
Archana Niranjan Hingorani
Archana Niranjan Hingorani
Director
over 8 years ago
Gauri Shankar
Gauri Shankar
Director
about 12 years ago
Ramchandra Kasargod Kamath
Ramchandra Kasargod Kamath
Director
about 12 years ago
Muthusamy Balachandran
Muthusamy Balachandran
Director
over 12 years ago
Kunal Ashok Kashyap
Kunal Ashok Kashyap
Director
over 24 years ago
Pheroze Kersasp Mistry
Pheroze Kersasp Mistry
Director/Designated Partner
over 24 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Nominee Director
about 4 years ago
Atinder Jit Singh
Atinder Jit Singh
Additional Director
about 5 years ago
Vivek Jha
Vivek Jha
Nominee Director
over 5 years ago
Kishore Ponnavolu .
Kishore Ponnavolu .
Additional Director
about 7 years ago
Venkata Prabhakar Lingam
Venkata Prabhakar Lingam
Director
over 7 years ago
Nitin Chopra
Nitin Chopra
Additional Director
over 7 years ago
Doulat Raj Mohnot
Doulat Raj Mohnot
Additional Director
about 8 years ago
Bharat Raj Kannan
Bharat Raj Kannan
Director
over 8 years ago
Sanjiv Sharan
Sanjiv Sharan
Director
over 8 years ago
Sunil Mehta
Sunil Mehta
Additional Director
over 8 years ago
Niraj Ashwin Shah
Niraj Ashwin Shah
Cfo(kmp)
over 9 years ago
Bhupinder Singh
Bhupinder Singh
Additional Director
over 9 years ago
Usha Ananthasubramanian
Usha Ananthasubramanian
Additional Director
almost 10 years ago
Phanesh S V S Modukuru
Phanesh S V S Modukuru
Cfo(kmp)
almost 11 years ago
Toby Brown
Toby Brown
Director
over 11 years ago
Tarun Chugh
Tarun Chugh
Managing Director
almost 12 years ago
Christopher George Townsend
Christopher George Townsend
Director
over 12 years ago
Gaurav Deepak
Gaurav Deepak
Director
over 12 years ago
Seshadri Venkat Rangan
Seshadri Venkat Rangan
Alternate Director
about 14 years ago
Hussain Tafazal
Hussain Tafazal
Alternate Director
over 14 years ago
Vivek Dugar
Vivek Dugar
Alternate Director
almost 16 years ago
Lakshmiah Balachandra Naidu
Lakshmiah Balachandra Naidu
Alternate Director
over 16 years ago
Ashok Kumar Mittal
Ashok Kumar Mittal
Director
over 17 years ago
Surender Kishen Bhat
Surender Kishen Bhat
Additional Director
over 17 years ago
James Hom
James Hom
Additional Director
over 17 years ago
Ashok Kumar Mehta
Ashok Kumar Mehta
Additional Director
over 17 years ago
Anil Kumar Poddar
Anil Kumar Poddar
Alternate Director
about 20 years ago

Registered Trademarks

Let’s Glow Green – Committed... Pnb Metlife India Insurance Company

[Class : 41] Educational Services To The General Public In Relation To Social Responsibility, Environmental And Sustainability Initiatives; Conducting An Interactive Educational Program And An Educational Community Outreach Program In The Field Of Environment, Sustainability Initiative, Eco Friendly Nature/Surroundings.

Let’s Glow Green – Committed... Pnb Metlife India Insurance Company

[Class : 35] Promoting Public Awareness Of Social Responsibility, Environmental And Sustainability Initiatives; Advertising; Marketing; Business Communication, Staff Meetings/Communication, Internal Information/Communication, In Particular Relating To Ecology And Sustainability.

Let’s Glow Green – Committed... Pnb Metlife India Insurance Company

[Class : 44] Tree Planting; Horticulture, And Landscape Design Services; Tree Planting For Carbon Offsetting Purposes; Tree Conservation; Consultancy Services Relating To Tree Planting; Providing Information Relating To Garden Tree Planting.
View +19 more Brands for Pnb Metlife India Insurance Company Limi Ted.

Documents

Evidence of cessation;-16122020
Notice of resignation;-16122020
Form DIR-12-16122020_signed
Form MSME FORM I-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(2)-22102020
Interest in other entities;-22102020
Form DIR-12-22102020_signed
Evidence of cessation;-22102020
Optional Attachment-(1)-22102020
Form PAS-6-12102020_signed
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Interest in other entities;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form PAS-6-02092020_signed
Copy of MGT-8-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
List of share holders, debenture holders;-01092020
Form MGT-7-01092020_signed
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
Optional Attachment-(3)-21082020
Form DIR-12-21082020_signed
Evidence of cessation;-21082020
Form AOC-4-05082020-signed
Details of other Entity(s)-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Company CSR policy as per section 135(4)-01082020