Company Information

CIN
U85110KA1995PLC017248
Status
Date of Incorporation
22 February 1995
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
27 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Haranadh Patnaik Kuppili
Haranadh Patnaik Kuppili
Director/Designated Partner
for over 1 year
Prabhat Kiran
Prabhat Kiran
Director/Designated Partner
for over 1 year
Sanjeev Kumar Shrivastava
Sanjeev Kumar Shrivastava
Director/Designated Partner
for over 1 year
Sethurathnam Ravi
Sethurathnam Ravi
Director
for about 13 years
Avinash Chander Mahajan
Avinash Chander Mahajan
Director
for about 16 years
Alok Kumar Misra
Alok Kumar Misra
Director
for over 18 years
Shankara Narayanan Subramanian
Shankara Narayanan Subramanian
Director
for over 7 years
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
for almost 2 years
Debashish Mukherjee
Debashish Mukherjee
Director/Designated Partner
for almost 4 years

Past Directors

Brijmohan Sharma
Brijmohan Sharma
Additional Director
about 2 years ago
Hattibelagal Seshagiridas
Hattibelagal Seshagiridas
Additional Director
almost 4 years ago
Ramasubramanian Sankaranarayanan
Ramasubramanian Sankaranarayanan
Director
about 4 years ago
Radhamangalam Anantharaman Sankaranarayanan
Radhamangalam Anantharaman Sankaranarayanan
Director
about 5 years ago
Rakesh Sharma
Rakesh Sharma
Director
over 8 years ago
Baskaran Kesavareddiyar
Baskaran Kesavareddiyar
Managing Director
over 8 years ago
Harideeshkumar Vittal Barengare
Harideeshkumar Vittal Barengare
Director
over 9 years ago
Vivek Kumar Arya
Vivek Kumar Arya
Director
over 10 years ago
. Bharathi
. Bharathi
Director
over 11 years ago
Sai Krishna Kumar Vuppaladadium
Sai Krishna Kumar Vuppaladadium
Director
over 11 years ago
Anil Kumar Nayyar
Anil Kumar Nayyar
Director
about 13 years ago
Archana Bhargava
Archana Bhargava
Director
about 13 years ago
Senthilarumugam Thiruvadi
Senthilarumugam Thiruvadi
Managing Director
almost 14 years ago
Krishnamurthy Mythili
Krishnamurthy Mythili
Managing Director
about 16 years ago
Dharmapuri Sarvothama Rao Anandamurthy
Dharmapuri Sarvothama Rao Anandamurthy
Director
about 16 years ago
Chawla Prem Gulzar
Chawla Prem Gulzar
Managing Director
over 16 years ago
Dariyai Lal Rawal
Dariyai Lal Rawal
Director Appointed In Casual Vacancy
about 17 years ago
Parampally Vasudeva Maiya
Parampally Vasudeva Maiya
Director
over 18 years ago

Documents

Form DIR-12-15122020_signed
Form DIR-12-05122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(3)-04122020
Optional Attachment-(2)-04122020
List of share holders, debenture holders;-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Form MGT-7-04112020_signed
Form PAS-6-29102020_signed
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Form MGT-14-19102020_signed
Form MR-1-19102020_signed
Copy of shareholders resolution-19102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19102020
Optional Attachment-(1)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form AOC-4-17102020_signed

Frequently Asked Questions

When was the Canbank venture capital fund limited incorporated?

The Canbank venture capital fund limited was incorporated with ROC on 22 February 1995 as .

Where has the Canbank venture capital fund limited been incorporated?

The company was incorporated in Bangalore with registration number 017248.

What is the E-filing status of the company?

The status of Canbank venture capital fund limited is Active.

Number of Key Management personnel of the Canbank venture capital fund limited?

The company has 27 key management personnel in the company.

Who are the directors of the Canbank venture capital fund limited?

The appointed directors in the company are:

  • Senthilarumugam thiruvadi
  • Parampally vasudeva maiya
  • Avinash chander mahajan
  • Sethurathnam ravi
  • Alok kumar misra
  • Sai krishna kumar vuppaladadium
  • . bharathi
  • Baskaran kesavareddiyar
  • Rakesh sharma
  • Harideeshkumar vittal barengare
  • Dariyai lal rawal
  • Archana bhargava
  • Krishnamurthy mythili
  • Anil kumar nayyar
  • Dharmapuri sarvothama rao anandamurthy
  • Chawla prem gulzar
  • Vivek kumar arya
  • Radhamangalam anantharaman sankaranarayanan
  • Shankara narayanan subramanian
  • Debashish mukherjee
  • Sanjay kumar
  • Haranadh patnaik kuppili
  • Ramasubramanian sankaranarayanan
  • Hattibelagal seshagiridas
  • Sanjeev kumar shrivastava
  • Brijmohan sharma
  • Prabhat kiran