Company Information
CIN
Status
Date of Incorporation
14 November 1927
Listing Status
Listed
State
Ernakulam
ROC
ROC Ernakulam
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,530,120,840
Authorised Capital
5,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Vardhini Kalyanaraman
Director/Designated Partner
12 months ago
12 months ago
Nageswara Rao Chatradi
Director/Designated Partner
about 1 year ago
about 1 year ago
Gangadharan Nair Rajagopalan Nail
Director/Designated Partner
about 1 year ago
about 1 year ago
Sreesankar Radhakrishnan
Director/Designated Partner
about 2 years ago
about 2 years ago
Nirmala Padmanabhan
Director/Designated Partner
about 2 years ago
about 2 years ago
Jenamejayan Kamalam Shivan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Dwijendra Kumar Kashyap
Director/Designated Partner
over 4 years ago
over 4 years ago
Arun Rao Govinda Rao Madimugar
Additional Director
over 6 years ago
over 6 years ago
Vijaya Raghavan Gopala Pillai
Director
over 7 years ago
over 7 years ago
Tekkar Yashwanth Prabhu
Director
about 12 years ago
about 12 years ago
Ghanshyam Dass
Director
over 15 years ago
over 15 years ago
Sateesh Kumar Andra
Director
over 15 years ago
over 15 years ago
Amitabh Chaturvedi
Managing Director
about 16 years ago
about 16 years ago
Shailesh Vishnubhai Haribhakti
Director
over 16 years ago
over 16 years ago
Ghyanendra Nath Bajpai
Director
over 17 years ago
over 17 years ago
Nandini Rangaswamy
Director
over 21 years ago
over 21 years ago
Past Directors
Sridhar Kalyanasundaram
Additional Director
about 2 years ago
about 2 years ago
Madhusoodanan Kannimel Narayana Panicker
Additional Director
about 2 years ago
about 2 years ago
Jaya Kumar Yarasi
Nominee Director
over 2 years ago
over 2 years ago
Suseela Rayirath Menon
Director
over 4 years ago
over 4 years ago
Kuttannair Vijayakumarputhalath .
Director
over 4 years ago
over 4 years ago
Subramonia Ganapathi Iyer
Additional Director
over 4 years ago
over 4 years ago
Jagan Mohan Gundam
Nominee Director
almost 5 years ago
almost 5 years ago
Sajeev Krishnan
Director
over 5 years ago
over 5 years ago
Thiagarajan Latha
Managing Director
over 6 years ago
over 6 years ago
Neti Sara Rajendra Kumar
Nominee Director
over 7 years ago
over 7 years ago
Madhavan Edasseri
Nominee Director
over 7 years ago
over 7 years ago
Prabhakaran Nair Sreekumar Saraswathiamma
Director
over 8 years ago
over 8 years ago
Chittilangatkalam Gopinathan
Additional Director
over 8 years ago
over 8 years ago
Jayaram Nayar Madhavan Lambodaran
Director
almost 9 years ago
almost 9 years ago
Seringapatam Tirumalachari Kannan
Nominee Director
almost 9 years ago
almost 9 years ago
. Kizhiyedath Vishnu Bhasi
Cfo(kmp)
over 9 years ago
over 9 years ago
Krishnan Nair Jayakumar
Director
over 9 years ago
over 9 years ago
Mohanan Parameswaran Pillai
Director
over 9 years ago
over 9 years ago
Krishnan Chella Srinivasan
Director
over 9 years ago
over 9 years ago
Kuruppath Ramachandran Lakshmydevi
Director
over 9 years ago
over 9 years ago
Pallissery Nambiath Gopalakrishnan Nair Jayakumar
Managing Director
over 12 years ago
over 12 years ago
Santhanakrishnan Subramaniam
Director
over 16 years ago
over 16 years ago
Perur Seshappa Prasad
Managing Director
about 18 years ago
about 18 years ago
Suresh Balasubramaniam
Director
over 18 years ago
over 18 years ago
Venkatasamy Jagannathan
Director
almost 20 years ago
almost 20 years ago
Vidyadhara Rao Chalasani
Director
almost 20 years ago
almost 20 years ago
Alakkalam Doraisamy Navaneethan
Director
over 21 years ago
over 21 years ago
Venkateswar Kailasnath Sharma
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 9] Automated Banking Machines; Computer Terminals For Banking Purposes; Encoded Credit Cards; Encoded Bank Cards; Encoded Cards; Money Counting And Sorting Machines; Automated Bank Note Sorting Machines; Computer Communications Software To Allow Customers To Access Bank Account Information And Transact Bank Business; Mobile Application Software; Downloadable Mobile ...
[Class : 35] Business Advice And Information Relating To Loans, Finance And Capital; Providing Sales Leads For The Automotive Finance And Insurance Industries; Promotion Of Financial And Insurance Services, On Behalf Of Third Parties; Administrative Services Relating To Insurance; Business And Market Research; Market Surveys, Analysis And Research; Financial Records Manageme...
[Class : 9] Automated Banking Machines; Computer Terminals For Banking Purposes; Encoded Credit Cards; Encoded Bank Cards; Encoded Cards; Money Counting And Sorting Machines; Automated Bank Note Sorting Machines; Computer Communications Software To Allow Customers To Access Bank Account Information And Transact Bank Business; Mobile Application Software; Downloadable Mobile ...
Documents
Form MGT-7-06012024_signed
Form AOC-4-17122023-signed
Optional Attachment-(1)-20112023
Copy of MGT-8-20112023
Optional Attachment-(2)-20112023
Shareholders-MGT_7_dbl_format_F81581753_ALBIN028_20231121115608.xlsm
Secretarial Audit Report-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
Company CSR policy as per section 135(4)-30102023
Optional Attachment-(2)-30102023
Form ADT-1-06102023_signed
Form MGT-15-06102023_signed
Optional Attachment-(1)-06102023
Copy of written consent given by auditor-06102023
Copy of resolution passed by the company-06102023
Copy of the intimation sent by company-06102023
Optional Attachment-(2)-06102023
Form MGT-14-09092023_signed
SHAREHOLDERLIST_F59186114_ALBIN028_20230729110402.xlsm
Form MGT-7-28022023_signed
Optional Attachment-(1)-27022023
Approval letter for extension of AGM;-27022023
Optional Attachment-(2)-27022023
Optional Attachment-(3)-27022023
Copy of MGT-8-27022023
Form AOC-4-24022023-signed
Details of other Entity(s)-15022023
Secretarial Audit Report-15022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022023