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CAPITAL SMALL FINANCE BANK LIMITED

Capital Small Finance Bank Limited is a Public incorporated on 31 May 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 350,000,000 and its paid up capital is Rs. 338,072,160. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Capital Small Finance Bank Limited’s Annual General Meeting (AGM) was last held on 27 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Capital Small Finance Bank Limited’s Corporate Identification Number is (CIN) U65110PB1999PLC022634 and its registration number is 22634.Its Email address is compliance@capitalbank.co.in and its registered address is MIDAS CORPORATE PARK 3rd FLOOR 37 G.T. ROAD JALANDHAR PUNJAB PB 144001 IN.

Company Master Data
CINU65110PB1999PLC022634
Company / LLP NameCAPITAL SMALL FINANCE BANK LIMITED
ROC CodeRoC-Chandigarh
Registration Number022634
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of Company Public
Authorised Capital(Rs)500000000
Paid up Capital(Rs)338914490
Number of Members(Applicable in case of company without Share Capital)0
Date of Incorporation31/05/1999
Registered AddressMIDAS CORPORATE PARK 3rd FLOOR 37 G.T. ROAD JALANDHAR PUNJAB PB 144001 IN
Email Idcompliance@capitalbank.co.in
Whether Listed or notUnlisted
Date of last AGM18/09/2020
Date of Balance Sheet31/03/2020
Company Status(for efiling)Active
Charges
Assets under chargeCharge AmountDate of CreationDate of ModificationStatus
 Book debts10000000026/03/2009CLOSED
Directors/Signatory Details
DIN/PANNameBegin dateEnd date
0000107184SRINATH SRINIVASAN16/12/2019
0000233782MAHESH PARASURAMAN16/12/2019
0000398326MADAN SHARMA GOPAL30/07/2011
0000419921NAVIN KUMAR MAINI30/01/2019
0000475319DINESH GUPTA30/01/2019
0000477444SARVJIT SINGH SAMRA21/07/2009
0001003380GURPREET SINGH CHUG23/02/2019
0001537844SHAM SINGH BAINS09/11/2017
0001572748GURDEEP SINGH11/07/2018
0002647080MOHIT VERMA17/07/2019
0003078018HARMESH KHANNA22/08/2015
0006835372RAHUL PRIYADARSHI03/11/2018
0007262045RAKESH SONI22/08/2015
ADNPJ2926NMUNISH JAIN09/06/2017
CTFPS5272NAMIT SHARMA17/05/2019