Company Information

CIN
Status
Date of Incorporation
31 May 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
354,271,360
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nageswara Rao Yalamanchili
Nageswara Rao Yalamanchili
Director/Designated Partner
over 1 year ago
Munish Jain
Munish Jain
Director/Designated Partner
over 1 year ago
Kamaldeep Singh Sangha
Kamaldeep Singh Sangha
Director/Designated Partner
almost 2 years ago
Rachna Dikshit
Rachna Dikshit
Director/Designated Partner
almost 2 years ago
Gurpreet Singh Chug
Gurpreet Singh Chug
Director/Designated Partner
almost 2 years ago
Gurdeep Singh
Gurdeep Singh
Director/Designated Partner
about 2 years ago
Mahesh Parasuraman
Mahesh Parasuraman
Director/Designated Partner
about 2 years ago
Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
about 2 years ago
Harmesh Khanna
Harmesh Khanna
Director/Designated Partner
over 4 years ago
Rahul Priyadarshi
Rahul Priyadarshi
Nominee Director
over 5 years ago
Mohit Verma
Mohit Verma
Nominee Director
over 5 years ago
Vijay Kumar Bhandari
Vijay Kumar Bhandari
Director
over 18 years ago

Past Directors

Sukhen Pal Babuta
Sukhen Pal Babuta
Additional Director
almost 2 years ago
Balbir Singh
Balbir Singh
Additional Director
about 3 years ago
Srinath Srinivasan
Srinath Srinivasan
Additional Director
over 5 years ago
Navin Kumar Maini
Navin Kumar Maini
Additional Director
over 6 years ago
Sham Singh Bains
Sham Singh Bains
Additional Director
over 7 years ago
Rakesh Soni
Rakesh Soni
Director
over 9 years ago
Sukhpal Singh Gill
Sukhpal Singh Gill
Director
over 13 years ago
Santokh Singh Chhokar
Santokh Singh Chhokar
Director
over 13 years ago
Madan Sharma Gopal
Madan Sharma Gopal
Director
over 13 years ago
Bhagwant Singh Sangha
Bhagwant Singh Sangha
Additional Director
almost 16 years ago
Sarvjit Singh Samra
Sarvjit Singh Samra
Managing Director
almost 16 years ago
Inder Krishan Sardana
Inder Krishan Sardana
Director
over 17 years ago
Kuldip Sardana Krishan
Kuldip Sardana Krishan
Director
almost 26 years ago

Registered Trademarks

Capital Small Finance Bank Capital Small Finance Bank

[Class : 36] Banking And Financial Services

Device Capital Small Finance Bank

[Class : 9] Computer Software, Software Applications Relating To Banking And Financial Services

Capital Small Finance Bank Capital Small Finance Bank

[Class : 42] Design And Development Of Computer Hardware And Software In Relation To Banking And Financial Services
View +18 more Brands for Capital Small Finance Bank Limited.

Charges

0
26 March 2009
Axis Bank Limited
10 Crore
26 March 2009
Axis Bank Limited
0
26 March 2009
Axis Bank Limited
0
26 March 2009
Axis Bank Limited
0

Documents

Form PAS-3-25112020_signed
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.-24112020
Copy of Board or Shareholders? resolution-24112020
Complete record of private placement offers and acceptances in Form PAS-5.-24112020
Optional Attachment-(3)-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Copy of MGT-8-06112020
Form MGT-7-06112020_signed
Form PAS-3-31102020_signed
Copy of Board or Shareholders? resolution-31102020
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.-31102020
Form PAS-6-26102020_signed
Form AOC-4-23102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Secretarial Audit Report-21102020
Directors report as per section 134(3)-21102020
Details of other Entity(s)-21102020
Company CSR policy as per section 135(4)-21102020
Form MGT-14-07102020-signed
Form MGT-15-06102020_signed
Optional Attachment-(1)-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form ADT-1-30092020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Form PAS-6-15092020_signed
Form DIR-12-28082020_signed
Optional Attachment-(1)-25082020