Company Information

CIN
Status
Date of Incorporation
31 May 1999
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Central Banking
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
354,271,360
Authorised Capital
500,000,000

Directors

Kamaldeep Singh Sangha
Kamaldeep Singh Sangha
Director/Designated Partner
for over 1 year
Munish Jain
Munish Jain
Director/Designated Partner
for over 1 year
Nageswara Rao Yalamanchili
Nageswara Rao Yalamanchili
Director/Designated Partner
for about 1 year
Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
for almost 2 years
Gurdeep Singh
Gurdeep Singh
Director/Designated Partner
for over 1 year
Rachna Dikshit
Rachna Dikshit
Director/Designated Partner
for over 1 year
Vijay Kumar Bhandari
Vijay Kumar Bhandari
Director
for over 18 years
Gurpreet Singh Chug
Gurpreet Singh Chug
Director/Designated Partner
for over 1 year
Mohit Verma
Mohit Verma
Nominee Director
for about 5 years
Harmesh Khanna
Harmesh Khanna
Director/Designated Partner
for over 4 years
Rahul Priyadarshi
Rahul Priyadarshi
Nominee Director
for about 5 years
Mahesh Parasuraman
Mahesh Parasuraman
Director/Designated Partner
for over 1 year

Past Directors

Sukhen Pal Babuta
Sukhen Pal Babuta
Additional Director
over 1 year ago
Balbir Singh
Balbir Singh
Additional Director
almost 3 years ago
Srinath Srinivasan
Srinath Srinivasan
Additional Director
about 5 years ago
Navin Kumar Maini
Navin Kumar Maini
Additional Director
almost 6 years ago
Sham Singh Bains
Sham Singh Bains
Additional Director
about 7 years ago
Rakesh Soni
Rakesh Soni
Director
over 9 years ago
Sukhpal Singh Gill
Sukhpal Singh Gill
Director
over 13 years ago
Santokh Singh Chhokar
Santokh Singh Chhokar
Director
over 13 years ago
Madan Sharma Gopal
Madan Sharma Gopal
Director
over 13 years ago
Bhagwant Singh Sangha
Bhagwant Singh Sangha
Additional Director
over 15 years ago
Sarvjit Singh Samra
Sarvjit Singh Samra
Managing Director
over 15 years ago
Inder Krishan Sardana
Inder Krishan Sardana
Director
over 17 years ago
Kuldip Sardana Krishan
Kuldip Sardana Krishan
Director
over 25 years ago

Trademarks

Capital Bank With Device C API Tal Small Finance Bank

[Class : 16] Banking Stationery Including Computer Stationery For Bank, Cheque Books, Cheques, Drafts, Fdrs, Other Term Deposit Receipts, Slips, Bank Journals, News Bulletins, Advertisement Materials And Other Materials Used For Banking Purpose Included In Class 16.

Capital Bank With Label C API Tal Small Finance Bank

[Class : 36] Banking And Financial Services

Capital Local Area Bank C API Tal Small Finance Bank

[Class : 36] Banking And Financial Services

Capital Bank Mobile Connect C API Tal Small Finance Bank

[Class : 36] Banking And Financial Services

Capital Bank Mobile Connect C API Tal Small Finance Bank

[Class : 42] Design And Development Of Computer Hardware And Software In Relation To Banking And Financial Services

Capital Bank Mobile Connect C API Tal Small Finance Bank

[Class : 9] Computer Software, Software Applications Relating To Banking And Financial Services

Capital Bank Mobile + C API Tal Small Finance Bank

[Class : 42] Design And Development Of Computer Hardware And Software In Relation To Banking And Financial Services

Capital Bank Mobile + C API Tal Small Finance Bank

[Class : 9] Computer Software, Software Applications Relating To Banking And Financial Services

Capital Bank Mobile + C API Tal Small Finance Bank

[Class : 36] Banking And Financial Services

Capital Mobile Plus C API Tal Small Finance Bank

[Class : 42] Design And Development Of Computer Hardware And Software In Relation To Banking And Financial Services

Capital Bank Mobile Connect C API Tal Small Finance Bank

[Class : 9] Computer Software, Software Applications Relating To Banking And Financial Services

Capital Bank Mobile Connect (Logo) C API Tal Small Finance Bank

[Class : 42] Design And Development Of Computer Hardware And Software In Relation To Banking And Financial Services

Capital Bank Mobile Connect C API Tal Small Finance Bank

[Class : 36] Banking And Financial Services

Capital Small Finance Bank C API Tal Small Finance Bank

[Class : 9] Computer Software, Software Applications Relating To Banking And Financial Services

Device C API Tal Small Finance Bank

[Class : 36] Banking And Financial Services

Capital Mobile Plus C API Tal Small Finance Bank

[Class : 36] Banking And Financial Services

Capital Small Finance Bank C API Tal Small Finance Bank

[Class : 36] Banking And Financial Services

Capital Mobile Plus C API Tal Small Finance Bank

[Class : 9] Computer Software, Software Applications Relating To Banking And Financial Services

Capital Small Finance Bank C API Tal Small Finance Bank

[Class : 42] Design And Development Of Computer Hardware And Software In Relation To Banking And Financial Services

Device C API Tal Small Finance Bank

[Class : 9] Computer Software, Software Applications Relating To Banking And Financial Services

Capital Small Finance Bank C API Tal Small Finance Bank

[Class : 36] Banking And Financial Services

Charges

0
26 March 2009
Axis Bank Limited
10 Crore
26 March 2009
Axis Bank Limited
0
26 March 2009
Axis Bank Limited
0
26 March 2009
Axis Bank Limited
0

Documents

Form PAS-3-25112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24112020
Copy of Board or Shareholders? resolution-24112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112020
List of share holders, debenture holders;-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(2)-06112020
Copy of MGT-8-06112020
Optional Attachment-(1)-06112020
Form MGT-7-06112020_signed
Form PAS-3-31102020_signed
Copy of Board or Shareholders? resolution-31102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102020
Form PAS-6-26102020_signed
Form AOC-4-23102020-signed
Secretarial Audit Report-21102020
Details of other Entity(s)-21102020
Company CSR policy as per section 135(4)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020

Frequently Asked Questions

When was the Capital small finance bank limited incorporated?

The Capital small finance bank limited was incorporated with ROC on 31 May 1999 as .

Where has the Capital small finance bank limited been incorporated?

The company was incorporated in Chandigarh with registration number 022634.

What is the E-filing status of the company?

The status of Capital small finance bank limited is Active.

Number of Key Management personnel of the Capital small finance bank limited?

The company has 25 key management personnel in the company.

Who are the directors of the Capital small finance bank limited?

The appointed directors in the company are:

  • Mohit verma
  • Vijay kumar bhandari
  • Navin kumar maini
  • Srinath srinivasan
  • Inder krishan sardana
  • Madan sharma gopal
  • Dinesh gupta
  • Sarvjit singh samra
  • Bhagwant singh sangha
  • Santokh singh chhokar
  • Sham singh bains
  • Sukhpal singh gill
  • Gurdeep singh
  • Sukhen pal babuta
  • Gurpreet singh chug
  • Kuldip sardana krishan
  • Mahesh parasuraman
  • Balbir singh
  • Nageswara rao yalamanchili
  • Harmesh khanna
  • Rakesh soni
  • Rahul priyadarshi
  • Rachna dikshit
  • Munish jain
  • Kamaldeep singh sangha