BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED, founded on March 12, 2001, operates as a Public company under the jurisdiction of the Registrar of Companies, Pune. With an authorized share capital of Rs. 2,000,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
The company's last Annual General Meeting (AGM) held on 04/28/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED is identified by its Corporate Identification Number (CIN) U66010PN2001PLC015959 and registration number 015959 . Its registered address is Bajaj Allianz House Airport Road, Yerawada, , Pune, Pune, Maharashtra, India, 411006.
As of now, BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED status is 'Active'.
Company Details
| CIN Number | U66010PN2001PLC015959 |
| Company Name | BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED |
| ROC Code | ROC Pune |
| Registration Number | 015959 |
| Incorporation date | March 12, 2001 |
| Email Id | *****[email protected] |
| Registered Address | Bajaj Allianz House Airport Road, Yerawada, , Pune, Pune, Maharashtra, India, 411006 |
| State | Maharashtra |
| Last AGM Date | 04/28/2023 |
| Paid Up Capital | Rs. 1507090000 |
| Authorised Capital | Rs. 2000000000 |
| Subscribed Capital | Rs. 1507090000 |
| Category / Sub-Category | Company limited by shares / Non-government company |
| Listed Status | N |
| Class of Company | Public |
| Date of Balance Sheet | 03/31/2023 |
| Division | |
| Company status | Active |
Director/Signatory Details
Full Name
DIN/PAN/OtherID
Designation
Appointment Date
DIN:
01361110
PAN:
*****7810F
OtherID:
5-7SLO-1565
Director
Signatory
Appointment:
March 13, 2020
Cur Designation:
July 17, 2020
Cessation Date:
DIN:
00014615
PAN:
*****6306P
OtherID:
5-7DS1-1424
Director
Signatory
Appointment:
March 12, 2001
Cur Designation:
March 12, 2001
Cessation Date:
DIN:
01361110
PAN:
*****7810F
OtherID:
1-43VL4K6
FO User
Appointment:
Cur Designation:
July 17, 2020
Cessation Date:
DIN:
00014615
PAN:
*****6306P
OtherID:
1-3S0DCAS
FO User
Appointment:
Cur Designation:
March 12, 2001
Cessation Date:
DIN:
00028261
PAN:
*****6302K
OtherID:
5-8C2B-181
Director
Signatory
Appointment:
March 6, 2008
Cur Designation:
Sept. 26, 2008
Cessation Date:
DIN:
00028261
PAN:
*****6302K
OtherID:
1-3MXMM80
FO User
Appointment:
Cur Designation:
Sept. 26, 2008
Cessation Date:
DIN:
03565167
PAN:
*****7055N
OtherID:
5-7V3G-2520
Director
Signatory
Appointment:
July 6, 2022
Cur Designation:
April 28, 2023
Cessation Date:
DIN:
00074392
PAN:
*****3798D
OtherID:
5-7E5U-722
Director
Signatory
Appointment:
March 6, 2015
Cur Designation:
March 6, 2015
Cessation Date:
DIN:
00139465
PAN:
*****5636L
OtherID:
5-7EE8-1759
Director
Signatory
Appointment:
March 12, 2001
Cur Designation:
March 12, 2001
Cessation Date:
DIN:
02578909
PAN:
*****6984C
OtherID:
5-7ULP-3588
Managing Director
Signatory
Appointment:
April 1, 2017
Cur Designation:
April 1, 2017
Cessation Date:
DIN:
00863442
PAN:
*****2644G
OtherID:
5-7LL5-3616
CFO
Signatory
Appointment:
Cur Designation:
Jan. 31, 2020
Cessation Date:
DIN:
03206811
PAN:
*****3941E
OtherID:
5-7UYT-1110
Director
Signatory
Appointment:
Sept. 24, 2020
Cur Designation:
July 16, 2021
Cessation Date:
DIN:
PAN:
*****0433G
OtherID:
5-7VRH-2178
Company Secretary
Signatory
Appointment:
Cur Designation:
April 3, 2017
Cessation Date:
DIN:
07019164
PAN:
*****9259P
OtherID:
5-8C92-66
Director
Signatory
Appointment:
June 29, 2018
Cur Designation:
July 18, 2018
Cessation Date:
DIN:
00164791
PAN:
*****3798P
OtherID:
5-7EIP-2930
Director
Signatory
Appointment:
June 6, 2002
Cur Designation:
June 6, 2002
Cessation Date:
DIN:
02106990
PAN:
*****1546K
OtherID:
5-7TXU-2069
Director
Signatory
Appointment:
Oct. 16, 2019
Cur Designation:
July 17, 2020
Cessation Date:
DIN:
09823243
PAN:
OtherID:
1-1Q8U-846
Director
Signatory
Appointment:
Dec. 28, 2022
Cur Designation:
April 28, 2023
Cessation Date:
DIN:
03565167
PAN:
*****7055N
OtherID:
1-2QMTWH
FO User
Appointment:
Cur Designation:
July 6, 2022
Cessation Date:
DIN:
09823245
PAN:
OtherID:
1-2DEZAGV
FO User
Appointment:
Cur Designation:
Dec. 28, 2022
Cessation Date:
DIN:
03206811
PAN:
*****3941E
OtherID:
1-2Y3DC7L
FO User
Appointment:
Cur Designation:
July 16, 2021
Cessation Date:
DIN:
00074392
PAN:
*****3798D
OtherID:
1-2WTWMFM
FO User
Appointment:
Cur Designation:
March 6, 2015
Cessation Date:
DIN:
00139465
PAN:
*****5636L
OtherID:
1-5YZ3748
FO User
Appointment:
Cur Designation:
March 12, 2001
Cessation Date:
DIN:
10301165
PAN:
OtherID:
1-4YRJ6GC
Alternate Director
Signatory
Appointment:
Jan. 24, 2024
Cur Designation:
Jan. 24, 2024
Cessation Date:
DIN:
09823243
PAN:
OtherID:
1-3V9JRRF
FO User
Appointment:
Cur Designation:
Dec. 28, 2022
Cessation Date:
DIN:
10301165
PAN:
OtherID:
1-4YRJ6GC
Alternate Director
Signatory
Appointment:
April 24, 2024
Cur Designation:
April 24, 2024
Cessation Date:
DIN:
00028261
PAN:
*****6302K
OtherID:
5-8C2B-181
Director
Signatory
Appointment:
March 6, 2008
Cur Designation:
Sept. 26, 2008
Cessation Date:
DIN:
07019164
PAN:
*****9259P
OtherID:
5-8C92-66
Director
Signatory
Appointment:
June 29, 2018
Cur Designation:
July 18, 2018
Cessation Date:
DIN:
10301165
PAN:
OtherID:
1-4YRJ6GC
Alternate Director
Signatory
Appointment:
April 24, 2024
Cur Designation:
April 24, 2024
Cessation Date:
DIN:
00860449
PAN:
*****5340L
OtherID:
5-7LL5-2954
Additional Director
Signatory
Appointment:
July 15, 2024
Cur Designation:
July 15, 2024
Cessation Date:
DIN:
00028261
PAN:
*****6302K
OtherID:
1-3MXMM80
FO User
Appointment:
Cur Designation:
Sept. 26, 2008
Cessation Date:
DIN:
00032072
PAN:
*****8099L
OtherID:
5-7DSD-630
Additional Director
Signatory
Appointment:
July 15, 2024
Cur Designation:
July 15, 2024
Cessation Date:
DIN:
00139465
PAN:
*****5636L
OtherID:
1-5YZ3748
FO User
Appointment:
Cur Designation:
March 12, 2001
Cessation Date:
Index of Charges
SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA2928990
100729113
The Hongkong and Shanghai Banking Corporation Limited
Creation: 05/19/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
1250000
Amar Avinash Corporate Plaza, 5th Floor,,
Plot no. 2, Bund Garden,
Pune City,
Maharashtra,
411001,
India