Company Information

CIN
L85110KA1930PLC000124
Status
Date of Incorporation
29 March 1930
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
24 June 2014
Paid Up Capital
1,920,071,150
Authorised Capital
4,500,000,000

Directors

Maddali Venkata Satya Apparao
Maddali Venkata Satya Apparao
Company Secretary
for over 17 years
Jayant Mehrotra
Jayant Mehrotra
Director/Designated Partner
for over 10 years
Adrianus Johannes Antonius Kas
Adrianus Johannes Antonius Kas
Director/Designated Partner
for over 10 years
Meleveetil Damodaran
Meleveetil Damodaran
Director/Designated Partner
for about 15 years
Sanjeev Aga
Sanjeev Aga
Additional Director
for almost 12 years
Kuttalam Rajagopalan Ramamoorthy
Kuttalam Rajagopalan Ramamoorthy
Director
for almost 28 years
Santosh Desai
Santosh Desai
Director/Designated Partner
for over 16 years
David Han Lee Yong
David Han Lee Yong
Director/Designated Partner
for about 10 years
Alka Marezban Bharucha
Alka Marezban Bharucha
Director/Designated Partner
for over 1 year
Kewal Kundanlal Handa
Kewal Kundanlal Handa
Director/Designated Partner
for over 1 year

Past Directors

Mark Edwin Newman
Mark Edwin Newman
Additional Director
over 13 years ago
Vikram Talwar
Vikram Talwar
Additional Director
almost 14 years ago
Peter Henri Maria Staal
Peter Henri Maria Staal
Director
over 14 years ago
Lars Kramer
Lars Kramer
Director Appointed In Casual Vacancy
over 14 years ago
Shailendra Bhandari
Shailendra Bhandari
Managing Director
over 15 years ago
Narayan Kbv
Narayan Kbv
Company Secretary
over 18 years ago
Vaughn Nigel Richtor
Vaughn Nigel Richtor
Managing Director
about 19 years ago
Arun Kannan Thiagarajan
Arun Kannan Thiagarajan
Director
almost 22 years ago
Peter Alexander Smyth
Peter Alexander Smyth
Director
about 22 years ago
Kugalur Ramsesha Venkata Subrahmanian
Kugalur Ramsesha Venkata Subrahmanian
Director
over 24 years ago

Documents

Others-240415.PDF
Form INC-28-230415.PDF
Optional Attachment 2-230415.PDF
Copy of Board Resolution-230415.PDF
Copy of the Court-Company Law Board Order-230415.PDF
Optional Attachment 1-230415.PDF
Scheme of Arrangement- Amalgamation-230415.PDF
Form PAS-3-130415.OCT
Resltn passed by the BOD-130415.PDF
List of allottees-130415.PDF
Form PAS-3-110415.OCT
Resltn passed by the BOD-100415.PDF
List of allottees-100415.PDF
List of allottees-070415.PDF
Resltn passed by the BOD-070415.PDF
Form PAS-3-120315.OCT
List of allottees-100315.PDF
Resltn passed by the BOD-100315.PDF
List of allottees-090315.PDF
Resltn passed by the BOD-090315.PDF

Frequently Asked Questions

When was the Ing vysya bank limited incorporated?

The Ing vysya bank limited was incorporated with ROC on 29 March 1930 as .

Where has the Ing vysya bank limited been incorporated?

The company was incorporated in Bangalore with registration number 000124.

What is the E-filing status of the company?

The status of Ing vysya bank limited is Amalgamated.

Number of Key Management personnel of the Ing vysya bank limited?

The company has 20 key management personnel in the company.

Who are the directors of the Ing vysya bank limited?

The appointed directors in the company are:

  • Kewal kundanlal handa
  • Alka marezban bharucha
  • Sanjeev aga
  • Arun kannan thiagarajan
  • Meleveetil damodaran
  • Kugalur ramsesha venkata subrahmanian
  • Kuttalam rajagopalan ramamoorthy
  • Narayan kbv
  • Santosh desai
  • Shailendra bhandari
  • Lars kramer
  • Vikram talwar
  • Vaughn nigel richtor
  • Peter henri maria staal
  • Mark edwin newman
  • Adrianus johannes antonius kas
  • David han lee yong
  • Peter alexander smyth
  • Jayant mehrotra
  • Maddali venkata satya apparao