Company Information

CIN
Status
Date of Incorporation
27 June 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
37,670,000,000
Authorised Capital
75,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Chand Meena
Ramesh Chand Meena
Director/Designated Partner
about 1 year ago
Akash Parameswaran Pillai
Akash Parameswaran Pillai
Director/Designated Partner
about 1 year ago
Hansraj Varma
Hansraj Varma
Director/Designated Partner
over 1 year ago
Mohamedsahabudeen Asia Mariam
Mohamedsahabudeen Asia Mariam
Director/Designated Partner
over 1 year ago
Addpc3371n Chitra Nagappan
Addpc3371n Chitra Nagappan
Director/Designated Partner
over 1 year ago
Jainallaudeen Sadakkadulla
Jainallaudeen Sadakkadulla
Director/Designated Partner
over 1 year ago
Beela Rajesh
Beela Rajesh
Director/Designated Partner
over 1 year ago
Pratik Tayal
Pratik Tayal
Director/Designated Partner
over 1 year ago
Sibi Adhithya Senthil Kumar
Sibi Adhithya Senthil Kumar
Director/Designated Partner
over 1 year ago
Pooja Kulkarni
Pooja Kulkarni
Director/Designated Partner
over 1 year ago
Ramaswamy Ambalavanan
Ramaswamy Ambalavanan
Director/Designated Partner
almost 2 years ago
Vandana Garg
Vandana Garg
Individual Promoter
over 3 years ago
Rajesh Lakhani .
Rajesh Lakhani .
Director/Designated Partner
over 3 years ago
Saranyan Krishnan
Saranyan Krishnan
Director
almost 5 years ago
Chandrakant Bhagvan Kamble
Chandrakant Bhagvan Kamble
Managing Director
over 6 years ago
Valliappan Nagappan
Valliappan Nagappan
Director
over 9 years ago
Govindasamy Prakash
Govindasamy Prakash
Director
almost 14 years ago

Past Directors

Vijayaraj Kumar Charles
Vijayaraj Kumar Charles
Managing Director
over 2 years ago
Atulya Misra
Atulya Misra
Managing Director
over 3 years ago
Dharmendra Pratap Yadav
Dharmendra Pratap Yadav
Nominee Director
over 3 years ago
Aneesh Sekhar Somasekharannair
Aneesh Sekhar Somasekharannair
Director
over 4 years ago
Sundaravalli Emarosepillai
Sundaravalli Emarosepillai
Nominee Director
over 4 years ago
Prabakar .
Prabakar .
Nominee Director
over 4 years ago
Mohammed Nasimuddin
Mohammed Nasimuddin
Director
over 6 years ago
Dayanand Kataria
Dayanand Kataria
Managing Director
almost 7 years ago
Balasubramaniam Krishnasamy
Balasubramaniam Krishnasamy
Nominee Director
about 7 years ago
Vikram Kapur
Vikram Kapur
Managing Director
over 7 years ago
Rajeevranjan Prabhu Narayan Roy
Rajeevranjan Prabhu Narayan Roy
Director
almost 8 years ago
Palaniyandi Senthilkumar
Palaniyandi Senthilkumar
Nominee Director
over 8 years ago
Jagmohan Singh Raju
Jagmohan Singh Raju
Nominee Director
over 8 years ago
Vijay Maruti Pingale
Vijay Maruti Pingale
Nominee Director
about 9 years ago
Narayanasamy Sampantham Palaniappan
Narayanasamy Sampantham Palaniappan
Director
about 9 years ago
Malathi Meenakshi Sundaram Krishnan .
Malathi Meenakshi Sundaram Krishnan .
Director
over 9 years ago
Umanath Purushothaman
Umanath Purushothaman
Nominee Director
over 9 years ago
Virusangulaam Kumarasamy Jeyakodi
Virusangulaam Kumarasamy Jeyakodi
Managing Director
almost 10 years ago
Mungamuru Saikumar
Mungamuru Saikumar
Nominee Director
almost 10 years ago
Chhabra Hanish
Chhabra Hanish
Nominee Director
over 10 years ago
Nantha Gopal Ramakrishnan
Nantha Gopal Ramakrishnan
Nominee Director
over 10 years ago
Santhanam Arulsamy
Santhanam Arulsamy
Nominee Director
almost 11 years ago
Ramakrishnan Rajagopal
Ramakrishnan Rajagopal
Managing Director
over 11 years ago
Gnanadesikan .
Gnanadesikan .
Nominee Director
about 12 years ago
Girija Vaidyanathan
Girija Vaidyanathan
Managing Director
over 12 years ago
Gengama Naidu Rajagopal
Gengama Naidu Rajagopal
Nominee Director
almost 13 years ago
Sudeep Jain
Sudeep Jain
Nominee Director
over 13 years ago
Anita Praveen
Anita Praveen
Director
over 14 years ago
Qudsia Gandhi
Qudsia Gandhi
Managing Director
over 14 years ago
Subramaniam Ramasundaram
Subramaniam Ramasundaram
Managing Director
over 14 years ago
Mythili Karuppan Rajendran
Mythili Karuppan Rajendran
Director
over 15 years ago
Paul Wilfred Chadrasekharan Davidar
Paul Wilfred Chadrasekharan Davidar
Director
almost 16 years ago
Chandra Prakash Singh
Chandra Prakash Singh
Director
about 16 years ago
Mohan Verghese Chunkath
Mohan Verghese Chunkath
Director
almost 17 years ago
Booma .
Booma .
Director
almost 18 years ago
Kathiresan Shanmugavel
Kathiresan Shanmugavel
Director
over 18 years ago
Chandrasekharapuram Viswanathan Sankar
Chandrasekharapuram Viswanathan Sankar
Managing Director
over 21 years ago

Charges

0
30 May 2018
Icici Bank Limited
50 Crore
11 January 2017
Canara Bank
50 Crore
07 January 1999
Vijaya Bank
50 Crore
16 February 2022
Others
0
11 January 2017
Others
0
30 May 2018
Others
0
07 January 1999
Vijaya Bank
0
16 February 2022
Others
0
11 January 2017
Others
0
30 May 2018
Others
0
07 January 1999
Vijaya Bank
0
16 February 2022
Others
0
11 January 2017
Others
0
30 May 2018
Others
0
07 January 1999
Vijaya Bank
0

Documents

Optional Attachment-(1)-29122020
Form DIR-12-29122020
Optional Attachment-(2)-29122020
Form PAS-3-21112020_signed
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112020
Copy of Board or Shareholders? resolution-21112020
Interest in other entities;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DIR-12-12112020_signed
Evidence of cessation;-12112020
Interest in other entities;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Notice of resignation;-19082020
Evidence of cessation;-19082020
Form DIR-12-19082020_signed
Form DIR-12-17082020_signed
Interest in other entities;-17082020
Notice of resignation;-17082020
Optional Attachment-(3)-17082020
Evidence of cessation;-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form DIR-12-14082020_signed
Evidence of cessation;-12082020
Form DIR-12-22022020_signed
Interest in other entities;-21022020
Optional Attachment-(1)-21022020