Company Information
CIN
Status
Date of Incorporation
30 March 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,861,410
Authorised Capital
10,000,000
Directors
Shankar Narayan Gawde
Director/Designated Partner
about 5 years ago
about 5 years ago
Christopher Daniel Benner
Director/Designated Partner
over 6 years ago
over 6 years ago
David Michael Fellows
Director/Designated Partner
over 6 years ago
over 6 years ago
Kevin M Lysaught
Director/Designated Partner
over 6 years ago
over 6 years ago
Sesha Srinivas Raju Penmatcha
Director
over 9 years ago
over 9 years ago
Narala Satyendra Prasad
Person Incharge
over 20 years ago
over 20 years ago
Past Directors
Maria A Mann
Director
over 9 years ago
over 9 years ago
Douglas Wayne Fleming
Director
over 9 years ago
over 9 years ago
Cherukuri Manjula
Additional Director
about 10 years ago
about 10 years ago
Ian Charles Harris
Director
over 10 years ago
over 10 years ago
Tilak Raj Punjabi
Additional Director
over 11 years ago
over 11 years ago
Versie Lee Roy Lark
Director
over 12 years ago
over 12 years ago
Krishnan Venkateswaran
Director
over 16 years ago
over 16 years ago
Givens Gregg William
Nominee Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 36] Financial Services; Financial Transaction Services; Bill Payment Services; Providing Secure Commercial Transactions; Debit And Credit Card Services, Electronic Payment Services, Loan Service, Money Transfers; Exchanging Money; Money Transfer Services; Electronic Transfer Of Money; Financial Services In The Field Of Money Lending; Electronic Commerce Payment Serv...
Charges
28 March 2005
Uti Bank Ltd
5 Crore
25 June 2004
Uti Bank Ltd
24 Lak
28 March 2005
Uti Bank Ltd
0
25 June 2004
Uti Bank Ltd
0
28 March 2005
Uti Bank Ltd
0
25 June 2004
Uti Bank Ltd
0
28 March 2005
Uti Bank Ltd
0
25 June 2004
Uti Bank Ltd
0
28 March 2005
Uti Bank Ltd
0
25 June 2004
Uti Bank Ltd
0
28 March 2005
Uti Bank Ltd
0
25 June 2004
Uti Bank Ltd
0
Documents
Optional Attachment-(1)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Optional Attachment-(2)-28072020
Form DIR-12-28072020_signed
Form INC-28-08012020-signed
Form GNL-2-08012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07012020
Optional Attachment-(5)-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(3)-13122019
Optional Attachment-(4)-13122019
Form MSME FORM I-17112019_signed
Form DIR-12-11102019_signed
Evidence of cessation;-10102019
Notice of resignation;-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form DIR-12-27082019_signed
Optional Attachment-(1)-27082019
List of share holders, debenture holders;-29072019
Copy of MGT-8-29072019
Form AOC-4(XBRL)-29072019_signed
Form MGT-7-29072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072019
Form ADT-1-12072019_signed
Copy of written consent given by auditor-12072019
Copy of the intimation sent by company-12072019
Copy of resolution passed by the company-12072019
Auditor?s certificate-28062019
Form DPT-3-28062019
