Company Information

CIN
U85110KA1994PLC016174
Status
Date of Incorporation
31 August 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
32,400,000
Authorised Capital
100,000,000

Directors

Hardeep Singh Ahluwalia
Hardeep Singh Ahluwalia
Director/Designated Partner
for over 1 year
Rajesh Ranganathan
Rajesh Ranganathan
Director/Designated Partner
for about 1 year
Debabrata Das
Debabrata Das
Director/Designated Partner
for about 1 year
Shanmugasundaram Sekar
Shanmugasundaram Sekar
Director/Designated Partner
for about 1 year
Satyanarayana Raju Kalidindi
Satyanarayana Raju Kalidindi
Director/Designated Partner
for over 1 year
Raju Mohan
Raju Mohan
Director/Designated Partner
for almost 2 years
Avinash Chander Mahajan
Avinash Chander Mahajan
Director
for about 16 years
Sowmyanarayanan Srinivasan Sadagopan
Sowmyanarayanan Srinivasan Sadagopan
Director
for over 18 years
Alok Kumar Misra
Alok Kumar Misra
Director
for over 18 years
Dinabandhu Mohapatra
Dinabandhu Mohapatra
Director
for over 8 years
Arumugam Arumugam Manimekhalai
Arumugam Arumugam Manimekhalai
Director/Designated Partner
for about 1 year

Past Directors

Sudhakar Damodar Nayak
Sudhakar Damodar Nayak
Nominee Director
almost 3 years ago
Lalit Tyagi
Lalit Tyagi
Additional Director
about 6 years ago
Sanjay Kumar Senapati
Sanjay Kumar Senapati
Managing Director
over 6 years ago
Jagan Mohan Margapuri
Jagan Mohan Margapuri
Additional Director
about 7 years ago
. Bharathi
. Bharathi
Director
over 7 years ago
Sanal Kumar Gopinathan Nair
Sanal Kumar Gopinathan Nair
Director
over 8 years ago
Rakesh Sharma
Rakesh Sharma
Director
over 8 years ago
Azimuddin Shaik
Azimuddin Shaik
Additional Director
over 8 years ago
Ramachandra Krishnamurthy Gurumurthy
Ramachandra Krishnamurthy Gurumurthy
Director
about 9 years ago
Rajneesh Sharma
Rajneesh Sharma
Director
over 9 years ago
Pushkar Sinha
Pushkar Sinha
Managing Director
over 9 years ago
Nirmala Sridhar
Nirmala Sridhar
Director
over 9 years ago
Pradyuman Singh Rawat
Pradyuman Singh Rawat
Director
over 9 years ago
Janardhan Ganesh Kumar
Janardhan Ganesh Kumar
Director
over 10 years ago
Brij Mohan Trehan
Brij Mohan Trehan
Managing Director
almost 11 years ago
Ajay Kumar Misra
Ajay Kumar Misra
Nominee Director
about 11 years ago
Muthuswamy Avudainayagam
Muthuswamy Avudainayagam
Managing Director
over 11 years ago
Sai Krishna Kumar Vuppaladadium
Sai Krishna Kumar Vuppaladadium
Director
over 11 years ago
Archana Bhargava
Archana Bhargava
Nominee Director
over 13 years ago
Powar Uday Vishram
Powar Uday Vishram
Managing Director
almost 14 years ago
Swamy Honnenahalli Krishnamurthy Cheluvaraya
Swamy Honnenahalli Krishnamurthy Cheluvaraya
Managing Director
over 15 years ago
Krishna Mohan Asawa
Krishna Mohan Asawa
Additional Director
almost 16 years ago
Setty Naryana
Setty Naryana
Company Secretary
over 16 years ago
Dariyai Lal Rawal
Dariyai Lal Rawal
Director
about 17 years ago
Sridharan Ramaswamy
Sridharan Ramaswamy
Director
almost 19 years ago
Balasubramanian Sivaraman
Balasubramanian Sivaraman
Managing Director
almost 20 years ago
Rattan Bansal
Rattan Bansal
Director
about 20 years ago

Charges

22 Crore
21 August 2000
Canara Bank
50 Lak
12 August 2021
Canara Bank
22 Crore
12 August 2021
Canara Bank
0
21 August 2000
Canara Bank
0
12 August 2021
Canara Bank
0
21 August 2000
Canara Bank
0

Documents

Form DPT-3-13112020_signed
Form PAS-6-29102020_signed
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Form DIR-12-13102020_signed
Form DIR-12-12102020_signed
Optional Attachment-(2)-12102020
Interest in other entities;-12102020
Optional Attachment-(1)-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form MGT-7-03102020_signed
Form ADT-1-30092020_signed
Form ADT-1-30092020_signed
Optional Attachment-(1)-25092020
Copy of written consent given by auditor-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(3)-25092020
Copy of resolution passed by the company-25092020
-25092020

Frequently Asked Questions

What is the date of Canbank computer services limited incorporation?

Incorporation date of the company is 31 August 1994 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 39.

Canbank computer services limited has appointed how many directors?

The appointed directors in the company are:

  • Sowmyanarayanan srinivasan sadagopan
  • Avinash chander mahajan
  • Alok kumar misra
  • Janardhan ganesh kumar
  • Sai krishna kumar vuppaladadium
  • Ajay kumar misra
  • . bharathi
  • Sridharan ramaswamy
  • Rattan bansal
  • Balasubramanian sivaraman
  • Rakesh sharma
  • Pradyuman singh rawat
  • Dariyai lal rawal
  • Krishna mohan asawa
  • Swamy honnenahalli krishnamurthy cheluvaraya
  • Powar uday vishram
  • Muthuswamy avudainayagam
  • Brij mohan trehan
  • Nirmala sridhar
  • Pushkar sinha
  • Rajneesh sharma
  • Ramachandra krishnamurthy gurumurthy
  • Azimuddin shaik
  • Archana bhargava
  • Jagan mohan margapuri
  • Setty naryana
  • Dinabandhu mohapatra
  • Sanal kumar gopinathan nair
  • Radhamangalam anantharaman sankaranarayanan
  • Sanjay kumar senapati
  • Lalit tyagi
  • Arumugam arumugam manimekhalai
  • Satyanarayana raju kalidindi
  • Hardeep singh ahluwalia
  • Raju mohan
  • Sudhakar damodar nayak
  • Shanmugasundaram sekar
  • Debabrata das
  • Rajesh ranganathan