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 | ||||
| CIN | U65110PB1999PLC022634 | |||
| Company / LLP Name | CAPITAL SMALL FINANCE BANK LIMITED | |||
| ROC Code | RoC-Chandigarh | |||
| Registration Number | 022634 | |||
| Company Category | Company limited by Shares | |||
| Company SubCategory | Non-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 Incorporation | 31/05/1999 | |||
| Registered Address | MIDAS CORPORATE PARK 3rd FLOOR 37 G.T. ROAD JALANDHAR PUNJAB PB 144001 IN | |||
| Email Id | compliance@capitalbank.co.in | |||
| Whether Listed or not | Unlisted | |||
| Date of last AGM | 18/09/2020 | |||
| Date of Balance Sheet | 31/03/2020 | |||
| Company Status(for efiling) | Active | |||
| Charges | ||||
| Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
| Book debts | 100000000 | 26/03/2009 | – | CLOSED |
| Directors/Signatory Details | ||||
| DIN/PAN | Name | Begin date | End date | |
| 0000107184 | SRINATH SRINIVASAN | 16/12/2019 | – | |
| 0000233782 | MAHESH PARASURAMAN | 16/12/2019 | – | |
| 0000398326 | MADAN SHARMA GOPAL | 30/07/2011 | – | |
| 0000419921 | NAVIN KUMAR MAINI | 30/01/2019 | – | |
| 0000475319 | DINESH GUPTA | 30/01/2019 | – | |
| 0000477444 | SARVJIT SINGH SAMRA | 21/07/2009 | – | |
| 0001003380 | GURPREET SINGH CHUG | 23/02/2019 | – | |
| 0001537844 | SHAM SINGH BAINS | 09/11/2017 | – | |
| 0001572748 | GURDEEP SINGH | 11/07/2018 | – | |
| 0002647080 | MOHIT VERMA | 17/07/2019 | – | |
| 0003078018 | HARMESH KHANNA | 22/08/2015 | – | |
| 0006835372 | RAHUL PRIYADARSHI | 03/11/2018 | – | |
| 0007262045 | RAKESH SONI | 22/08/2015 | – | |
| ADNPJ2926N | MUNISH JAIN | 09/06/2017 | – | |
| CTFPS5272N | AMIT SHARMA | 17/05/2019 | – |