Company Information
CIN
Status
Date of Incorporation
23 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
29,335,000,000
Authorised Capital
50,000,000,000
Directors
Arvind Sahay
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinesh Kumar Mehrotra
Director/Designated Partner
about 2 years ago
about 2 years ago
Tanya Kitt
Director/Designated Partner
over 2 years ago
over 2 years ago
Alice Geevarghese Vaidyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Mahesh Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Aarthi Subramanian
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jayne Lynn Na Plunkett
Director/Designated Partner
over 3 years ago
over 3 years ago
Garth Brian Jones
Director/Designated Partner
over 3 years ago
over 3 years ago
Nilesh Bhaskar Sathe
Director/Designated Partner
over 3 years ago
over 3 years ago
Ankur Verma
Alternate Director
almost 8 years ago
almost 8 years ago
Roopa Kudva
Director
over 10 years ago
over 10 years ago
Suresh Mahalingam
Managing Director
over 16 years ago
over 16 years ago
Sunil Mehta
Director
over 23 years ago
over 23 years ago
Ishaat Hussain
Director
over 25 years ago
over 25 years ago
Past Directors
Harish Ramananda Bhat
Additional Director
almost 9 years ago
almost 9 years ago
William Lisle
Director
over 9 years ago
over 9 years ago
Manoj Ramachandran
Alternate Director
over 10 years ago
over 10 years ago
Madhusudan Vasudevan Kannan
Director
over 10 years ago
over 10 years ago
Naveen Dindayal Tahilyani
Managing Director
almost 11 years ago
almost 11 years ago
Gordon Timmins Watson
Director
over 11 years ago
over 11 years ago
Simeon Preston
Director
over 14 years ago
over 14 years ago
Homi Rustam Khusrokhan
Director
about 15 years ago
about 15 years ago
Kishor Anant Chaukar
Director
about 15 years ago
about 15 years ago
Jankiballabh .
Director
over 18 years ago
over 18 years ago
Trevor Bull
Managing Director
about 20 years ago
about 20 years ago
Ashok Sekhar Ganguly
Director
almost 24 years ago
almost 24 years ago
Farrokh Kaikhushru Kavarana
Director
almost 25 years ago
almost 25 years ago
Syamal Prafullakumar Gupta
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 36] Insurance; Insurance Consultancy
[Class : 36] Insurance; Insurance Consultancy
[Class : 36] Insurance; Insurance Consultancy
View +138 more Brands for Tata Aia Life Insurance Company Limited.
Charges
02 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
02 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
02 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DIR-12-24122020_signed
Notice of resignation;-24122020
Evidence of cessation;-24122020
Form DPT-3-26112020-signed
Form MR-1-24112020_signed
Optional Attachment-(1)-24112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24112020
Copy of shareholders resolution-24112020
Optional Attachment-(1)-05112020
Declaration by first director-05112020
Optional Attachment-(2)-05112020
Form DIR-12-05112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Optional Attachment-(3)-05112020
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Notice of resignation;-27102020
Form MGT-7-30092020_signed
Optional Attachment-(1)-28092020
Copy of MGT-8-28092020
List of share holders, debenture holders;-28092020
Form MGT-14-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Form AOC-4-10092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082020
Secretarial Audit Report-30082020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30082020
