Company Information
CIN
Status
Date of Incorporation
29 March 1930
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Alka Marezban Bharucha
Director/Designated Partner
over 1 year ago
over 1 year ago
Kewal Kundanlal Handa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
David Han Lee Yong
Director/Designated Partner
about 10 years ago
about 10 years ago
Adrianus Johannes Antonius Kas
Director/Designated Partner
over 10 years ago
over 10 years ago
Jayant Mehrotra
Director/Designated Partner
over 10 years ago
over 10 years ago
Sanjeev Aga
Additional Director
about 12 years ago
about 12 years ago
Meleveetil Damodaran
Director/Designated Partner
over 15 years ago
over 15 years ago
Santosh Desai
Director/Designated Partner
over 16 years ago
over 16 years ago
Maddali Venkata Satya Apparao
Company Secretary
over 17 years ago
over 17 years ago
Kuttalam Rajagopalan Ramamoorthy
Director
almost 28 years ago
almost 28 years ago
Past Directors
Mark Edwin Newman
Additional Director
over 13 years ago
over 13 years ago
Vikram Talwar
Additional Director
about 14 years ago
about 14 years ago
Peter Henri Maria Staal
Director
over 14 years ago
over 14 years ago
Lars Kramer
Director Appointed In Casual Vacancy
over 14 years ago
over 14 years ago
Shailendra Bhandari
Managing Director
over 15 years ago
over 15 years ago
Narayan Kbv
Company Secretary
over 18 years ago
over 18 years ago
Vaughn Nigel Richtor
Managing Director
about 19 years ago
about 19 years ago
Arun Kannan Thiagarajan
Director
almost 22 years ago
almost 22 years ago
Peter Alexander Smyth
Director
over 22 years ago
over 22 years ago
Kugalur Ramsesha Venkata Subrahmanian
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 36] Banking Service
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Banking And Financial Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Banking And Financial Services, Including Savings Account, Pre Paid Savings Account
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Ing Vysya Bank Limited.
Documents
Others-240415.PDF
Form INC-28-230415.PDF
Scheme of Arrangement- Amalgamation-230415.PDF
Copy of Board Resolution-230415.PDF
Optional Attachment 2-230415.PDF
Copy of the Court-Company Law Board Order-230415.PDF
Optional Attachment 1-230415.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
Resltn passed by the BOD-070415.PDF
List of allottees-070415.PDF
Form PAS-3-120315.OCT
List of allottees-100315.PDF
Resltn passed by the BOD-100315.PDF
Resltn passed by the BOD-090315.PDF
List of allottees-090315.PDF
Form MGT-6-250215-020215.PDF
Declaration by person-250215.PDF
Form PAS-3-240215.OCT
Form MGT-14-230215.OCT
Form DIR-12-230215.OCT
Form PAS-3-230215.OCT
Optional Attachment 1-230215.PDF
Copy of resolution-230215.PDF
Form DIR-11-230215.OCT
Evidence of cessation-180215.PDF