Company Information

CIN
Status
Date of Incorporation
30 June 1989
Listing Status
Unlisted
State
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 June 2023
Paid Up Capital
2,314,627,100
Authorised Capital
3,350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Surana
Mohit Surana
Director/Designated Partner
over 1 year ago
Karthik Krishna
Karthik Krishna
Director/Designated Partner
over 1 year ago
Prashant Kumar
Prashant Kumar
Director/Designated Partner
over 1 year ago
Nandan Mohan Nilekani
Nandan Mohan Nilekani
Director/Designated Partner
almost 2 years ago
Rakesh Mahavir Bajaj
Rakesh Mahavir Bajaj
Director/Designated Partner
about 2 years ago
Anita Arjundas
Anita Arjundas
Director/Designated Partner
over 4 years ago
Jigar Dineshchandra Shah
Jigar Dineshchandra Shah
Director
over 5 years ago

Past Directors

Simrata Gujral
Simrata Gujral
Director
over 4 years ago
Diane Raposio
Diane Raposio
Director
almost 5 years ago
Deepak Kishanchand Punjabi
Deepak Kishanchand Punjabi
Director
over 6 years ago
Yeshwant Ramchandra Nadkarni
Yeshwant Ramchandra Nadkarni
Additional Director
over 6 years ago
Lillian Yuen Ming Leong
Lillian Yuen Ming Leong
Director
almost 9 years ago
Akhil Puri
Akhil Puri
Director
over 9 years ago
Mayank Tiwari
Mayank Tiwari
Director
over 9 years ago
Bryan Taft Southergill
Bryan Taft Southergill
Director
about 11 years ago
Krishnan Venkatasubramanian Brahmadesham
Krishnan Venkatasubramanian Brahmadesham
Additional Director
over 12 years ago

Charges

17 April 2017
Others
0
24 October 1994
Indian Bank
0
23 August 2017
Others
0
18 July 2018
Others
0
14 August 2018
Others
0
17 December 2018
Others
0
18 February 2019
Others
0
30 March 2019
Others
0
28 June 2017
Others
0
02 March 1990
Indian Bank
0
28 January 2022
Others
0
05 August 2019
Others
0
28 January 2022
Others
0
03 November 2021
Others
0
23 September 2021
Others
0
25 June 2021
Others
0
09 August 2019
Others
0
13 May 2021
Others
0
11 February 2021
Others
0
21 August 2020
Others
0
05 June 2020
Others
0
09 August 2019
Others
0
12 July 2021
Others
0
17 April 2017
Others
0
24 October 1994
Indian Bank
0
23 August 2017
Others
0
18 July 2018
Others
0
14 August 2018
Others
0
17 December 2018
Others
0
18 February 2019
Others
0
30 March 2019
Others
0
28 June 2017
Others
0
02 March 1990
Indian Bank
0
28 January 2022
Others
0
05 August 2019
Others
0
28 January 2022
Others
0
03 November 2021
Others
0
23 September 2021
Others
0
25 June 2021
Others
0
09 August 2019
Others
0
13 May 2021
Others
0
11 February 2021
Others
0
21 August 2020
Others
0
05 June 2020
Others
0
09 August 2019
Others
0
12 July 2021
Others
0