Company Information
CIN
Status
Date of Incorporation
17 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,641,592,370
Authorised Capital
3,000,000,000
Directors
Chhaya Virani
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Jain
Ceo
over 2 years ago
over 2 years ago
Prem Kumar Malhotra
Director
over 4 years ago
over 4 years ago
Anil Dhirajlal Ambani
Director
over 4 years ago
over 4 years ago
Jai Anmol Anil Ambani
Director
over 6 years ago
over 6 years ago
Thomas Mathew .
Director/Designated Partner
over 7 years ago
over 7 years ago
Vijay Ramchandra Pawar
Director
over 13 years ago
over 13 years ago
Kerachan Ayyappan Somasekharan
Wholetime Director
over 15 years ago
over 15 years ago
Soumen Ghosh
Director
almost 17 years ago
almost 17 years ago
Amitabh Chaturvedi
Director
about 18 years ago
about 18 years ago
Past Directors
Rajendra Prabhakar Chitale
Director
over 5 years ago
over 5 years ago
Rahul Sarin
Additional Director
over 6 years ago
over 6 years ago
Haris Ansari
Director
almost 13 years ago
almost 13 years ago
Satya Pal Talwar
Director
almost 20 years ago
almost 20 years ago
Debdatta Sengupta
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 36] Services Relating To Insurance And Brokerage Thereof
[Class : 36] Services Relating To Insurance And Brokerage Thereof
[Class : 36] Services Relating To Insurance And Brokerage Thereof
View +21 more Brands for Reliance General Insurance Company Limited.
Charges
25 November 2019
Wilmington Trust Sp Services (dublin) Limited
248 Crore
09 January 2019
Dvb Group Merchant Bank (asia) Limited
92 Crore
31 August 2018
Gy Aviation Lease 1738 Co Limited
246 Crore
07 March 2018
The Royal Bank Of Scotland N. V.
146 Crore
14 February 2018
The Royal Bank Of Scotland N. V.
155 Crore
23 February 2016
Bnp Paribas (acting Through Its Singapore Branch)
150 Crore
22 April 2015
Aircraft Msn 4070 Llc
187 Crore
15 December 2014
J.p. Morgan Europe Limited
230 Crore
15 October 2015
Bnp Paribas
154 Crore
25 August 2016
Bnp Paribas
89 Crore
25 August 2016
Others
0
09 January 2019
Others
0
15 December 2014
Others
0
25 November 2019
Others
0
31 August 2018
Others
0
15 October 2015
Bnp Paribas
0
22 April 2015
Aircraft Msn 4070 Llc
0
14 February 2018
The Royal Bank Of Scotland N. V.
0
07 March 2018
The Royal Bank Of Scotland N. V.
0
23 February 2016
Bnp Paribas (acting Through Its Singapore Branch)
0
25 August 2016
Others
0
09 January 2019
Others
0
15 December 2014
Others
0
25 November 2019
Others
0
31 August 2018
Others
0
15 October 2015
Bnp Paribas
0
22 April 2015
Aircraft Msn 4070 Llc
0
14 February 2018
The Royal Bank Of Scotland N. V.
0
07 March 2018
The Royal Bank Of Scotland N. V.
0
23 February 2016
Bnp Paribas (acting Through Its Singapore Branch)
0
25 August 2016
Others
0
09 January 2019
Others
0
15 December 2014
Others
0
25 November 2019
Others
0
31 August 2018
Others
0
15 October 2015
Bnp Paribas
0
22 April 2015
Aircraft Msn 4070 Llc
0
14 February 2018
The Royal Bank Of Scotland N. V.
0
07 March 2018
The Royal Bank Of Scotland N. V.
0
23 February 2016
Bnp Paribas (acting Through Its Singapore Branch)
0
Documents
Form BEN - 2-06012021_signed
Declaration under section 90-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-29102020_signed
Interest in other entities;-29102020
Form MR-1-24102020_signed
Copy of board resolution-23102020
Copy of shareholders resolution-23102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DPT-3-20102020-signed
Form DPT-3-28092020-signed
Form DIR-12-21092020_signed
Interest in other entities;-14092020
Notice of resignation;-14092020
Evidence of cessation;-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Form MGT-14-01062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Form DIR-12-18052020_signed
Optional Attachment-(1)-18052020
Form MGT-14-13022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Optional Attachment-(1)-06022020
Form CHG-4-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-13122019
Instrument(s) of creation or modification of charge;-28112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
