Company Information

CIN
Status
Date of Incorporation
16 June 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0

Directors

Haresh Kanaya Lal Lalwani Lalwani
Haresh Kanaya Lal Lalwani Lalwani
Director/Designated Partner
for over 1 year

Past Directors

Pradeep Bhargava
Pradeep Bhargava
Authorised Representative
almost 10 years ago

Documents

Form FC-3-10122020_signed
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-07122020
Copy of latest consolidated financial statement of parent company        -07122020
Form FC-4-28052020-signed
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-25052020
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-25052020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-25052020
Details of directors and key managerial personnel and their remuneration;-25052020
Form FC-3-26092019_signed
Copy of latest consolidated financial statement of parent company        -21092019
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-21092019
Form FC-4-22062019-signed
Details of directors and key managerial personnel and their remuneration;-29052019
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-29052019
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-29052019
Optional Attachment-(1)-29052019
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-29052019
Form FC-2-28102018-signed
Optional Attachment-(4)-09102018
-09102018

Frequently Asked Questions

What is the date on which the Caixa bank s.a incorporated?

Caixa bank s.a was incorporated on 16 June 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Caixa bank s.a compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Caixa bank s.a?

2 of directors are associated with the company.

What is the number of directors associated with Caixa bank s.a?

2 of directors are associated with the company.