Company Information

CIN

Status

Date of Incorporation

03 November 1926

Listing Status

Listed

State

Chennai

ROC

ROC Chennai

Industry

Central Banking

Sub Category

Non-govt company

Last Balance Sheet

31 March 2019

Last Annual Meeting

27 September 2019

Paid Up Capital

3,367,137,510

Authorised Capital

6,500,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Meeta Makhan

Director/Designated Partner
almost 2 years ago

Shakti Sinha

Director/Designated Partner
over 4 years ago

Satish Kumar Kalra

Manager/Secretary
over 4 years ago

Sanjay Kumar Khemani

Additional Director
almost 5 years ago

Kare Ramanarasimha Setty Pradeep

Additional Director
almost 5 years ago

Sundaram Shankar

Director/Designated Partner
about 5 years ago

Rajnish Kumar

Director/Designated Partner
over 7 years ago

Narasinganallore Venkatesh Srinivasan

Wholetime Director
over 8 years ago

Satishkumar Anavangot

Director
over 12 years ago

Subbaraman Narayan

Director
almost 16 years ago

Sreedhar Rao Pandurangam Ellentala

Director
almost 19 years ago

Ramakant Madhav Nayak

Wholetime Director
over 19 years ago

Past Directors

Narayanan Saiprasad

Additional Director
almost 6 years ago

Parthasarathi Mukherjee

Managing Director
almost 6 years ago

Sudhakara Gupta Gunneswaran

Additional Director
over 7 years ago

Yapamakala Narayanasety Lakshminarayanamurthy

Yapamakala Narayanasety Lakshminarayanamurthy

Director
over 7 years ago

Bodavaram Krishnasetty Manjunath

Director
over 7 years ago

Anuradha Pradeep

Director
over 7 years ago

Kusuma Ramakrishna Setty Muniraju

Director
over 7 years ago

Vivek Srivastava .

Nominee Director
over 8 years ago

Suvendu Pati

Nominee Director
almost 9 years ago

Babuji Kalyanaraman

Nominee Director
over 9 years ago

Vivek Deep .

Nominee Director
about 10 years ago

Narayanan Malayalaramamirtham

Director
over 10 years ago

Shankar Paratal Ashwathnarayan

Director
over 10 years ago

Prakash Mallya

Director
over 10 years ago

Rakesh Sharma

Managing Director
almost 11 years ago

Ashok Narain

Nominee Director
about 12 years ago

Rampriya Sharan

Director
over 12 years ago

Sundaram Dattathreyan

Director
over 14 years ago

Somasundaram Palamadairamaswamy

Managing Director
over 14 years ago

Prabhakharan Gunneswaran Subbarayalu

Director
over 15 years ago

Doddi Lakshminarayana Rao

Director
over 16 years ago

Soora Sivashanmugam Lutchmiah

Additional Director
almost 17 years ago

Kulur Balaram Krishnan

Director
over 24 years ago

Davanam Lakshmiram Suresh Babu

Director
almost 25 years ago

Venkateswaran Sambamurthy

Company Secretary
over 29 years ago

Documents

Form MGT-15-17022021_signed

Optional Attachment-(1)-17112020

Evidence of cessation;-17112020

Form DIR-12-17112020_signed

Form MGT-14-13112020_signed

Optional Attachment-(1)-13112020

Altered memorandum of association-13112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020

Optional Attachment-(1)-24082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020

Form DIR-12-24082020_signed

Optional Attachment-(3)-24082020

Optional Attachment-(2)-24082020

Evidence of cessation;-13082020

Optional Attachment-(1)-13082020

Form DIR-12-13082020_signed

Form DIR-12-03082020_signed

Optional Attachment-(1)-31072020

Evidence of cessation;-31072020

Optional Attachment-(2)-15072020

Form DIR-12-15072020_signed

Optional Attachment-(1)-15072020

Optional Attachment-(1)-30062020

Optional Attachment-(3)-30062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020

Optional Attachment-(2)-30062020

Form DIR-12-30062020_signed

Optional Attachment-(2)-18062020

Evidence of cessation;-18062020

Optional Attachment-(1)-18062020