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AEGON LIFE INSURANCE COMPANYLIMITED




Aegon Life Insurance Companylimited is a Public incorporated on 23 March 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000,000 and its paid up capital is Rs. 14,358,438,900.It is inolved in Insurance and pension funding, except compulsory social security.

Aegon Life Insurance Companylimited's Annual General Meeting (AGM) was last held on 10 August 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Aegon Life Insurance Companylimited are Douglas Curry Henck, Nani Byram Javeri, Gopalakrishnan Sankaranarayanan Kavassery, Vaidyanathaswamy Srinivasan, Ketaki Shreekant Gupte, Sivakumar Sundaram, Patrick Curtin, Narayanan Kumar, Subramanian Narayanan, Andrew John Byrne, Ramaswamy Gopalkrishnan, Thomas Michael Patrick Grondin, Marco Baptist Arie Keim, .

Aegon Life Insurance Companylimited's Corporate Identification Number is (CIN) U66010MH2007PLC169110 and its registration number is 169110.Its Email address is jitin.parekh@aegonlife.com and its registered address is Building No.3, 3rd Floor, Unit No.1, Nesco IT Park Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN , - , .

Current status of Aegon Life Insurance Companylimited is - Active.

Company Details

CIN

U66010MH2007PLC169110

Company Name

AEGON LIFE INSURANCE COMPANYLIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

169110

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

23 March 2007

Age of Company

10 years, 8 month, 20 days

Activity

Insurance and pension funding, except compulsory social security.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000,000

Paid up capital

₹14,358,438,900

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

10 August 2017

Date of Latest Balance Sheet

31 March 2017

Legal Report

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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: jitin.parekh@aegonlife.com

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Address:

Building No.3, 3rd Floor, Unit No.1, Nesco IT Park Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN

Director Details

DINDirector NameDesignationAppointment Date

03497177

DOUGLAS CURRY HENCK

Nominee Director

14 April 2011

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CompanyDesignationAppointment Date

Currently Douglas Curry Henck is not associated with any other company.

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CompanyDesignationAppointment DateCessation Date

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02731854

NANI BYRAM JAVERI

Director

08 February 2016

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GOPALAKRISHNAN SANKARANARAYANAN KAVASSERY

Managing Director

04 May 2013

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VAIDYANATHASWAMY SRINIVASAN

Director

01 July 2016

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KETAKI SHREEKANT GUPTE

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SIVAKUMAR SUNDARAM

Nominee Director

31 May 2008

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PATRICK CURTIN

Director

14 July 2017

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NARAYANAN KUMAR

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SUBRAMANIAN NARAYANAN

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ANDREW JOHN BYRNE

Director

23 September 2016

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RAMASWAMY GOPALKRISHNAN

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07 December 2015

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THOMAS MICHAEL PATRICK GRONDIN

Director

11 January 2016

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07676556

MARCO BAPTIST ARIE KEIM

Director

06 January 2017

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

AEGON LIFE INSURANCE COMPANY LTD

BANDRAMUMBAI-I

400063

BLDG NO-3,3RD FLR,UNIT NO-1NESCO IT PARK,WESTERN EXP HIGHWAYGOREGAON598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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