CENTURION BANK OF PUNJAB LIMITED

CENTURION BANK OF PUNJAB LIMITED, founded on June 30, 1994, operates as a Public company under the jurisdiction of the Registrar of Companies, Goa, Daman and Diu. With an authorized share capital of Rs. 2,500,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 08/03/2007 and its balance sheet was last filed on 03/31/2007 according to records from the Ministry of Corporate Affairs (MCA).

CENTURION BANK OF PUNJAB LIMITED is identified by its Corporate Identification Number (CIN) L65191GA1994PLC001620 and registration number 001620 . Its registered address is DURGA NIWASM G ROAD PANAJI, , GOA, , Goa, India, 403001.

As of now, CENTURION BANK OF PUNJAB LIMITED status is 'Amalgamated'.

Company Details

CIN Number L65191GA1994PLC001620
Company Name CENTURION BANK OF PUNJAB LIMITED
ROC Code ROC Goa
Registration Number 001620
Incorporation date June 30, 1994
Email Id [email protected]
Registered Address DURGA NIWASM G ROAD PANAJI, , GOA, , Goa, India, 403001
State Goa
Last AGM Date 08/03/2007
Paid Up Capital Rs. 1566856000
Authorised Capital Rs. 2500000000
Subscribed Capital Rs. 744650097
Category / Sub-Category Company limited by shares / Non-government company
Listed Status Y
Class of Company Public
Date of Balance Sheet 03/31/2007
Division
Company status Amalgamated

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
76 years, 6 months old Male
DIN:
00559460
PAN:
*****8609L
OtherID:
5-7JVU-25
Director
Signatory
Appointment:
Jan. 31, 2004
Cur Designation:
Jan. 31, 2004
Cessation Date:
Nationality:
Indian
Age/Gender:
63 years, 9 months old Male
DIN:
00059620
PAN:
*****3055F
OtherID:
5-7DVD-3246
Director
Signatory
Appointment:
March 28, 2002
Cur Designation:
March 28, 2002
Cessation Date:
Nationality:
Singaporean
Age/Gender:
63 years, 9 months old Male
DIN:
00869035
PAN:
*****3501G
OtherID:
5-7LNV-546
Director
Signatory
Appointment:
July 25, 2003
Cur Designation:
July 25, 2003
Cessation Date:
Nationality:
Age/Gender:
63 years, 9 months old Male
DIN:
00869035
PAN:
*****3501G
OtherID:
1-47EW9NN
FO User
Appointment:
Cur Designation:
July 25, 2003
Cessation Date:
Nationality:
Indian
Age/Gender:
85 years old Male
DIN:
00047474
PAN:
*****4388G
OtherID:
5-7DT7-2688
Director
Signatory
Appointment:
May 24, 2002
Cur Designation:
May 24, 2002
Cessation Date:
Nationality:
Indian
Age/Gender:
58 years, 3 months old Male
DIN:
01198699
PAN:
*****1286R
OtherID:
5-7R56-711
Alternate Director
Signatory
Appointment:
Feb. 28, 2008
Cur Designation:
Feb. 28, 2008
Cessation Date:
Nationality:
Age/Gender:
58 years, 3 months old Male
DIN:
01198699
PAN:
*****1286R
OtherID:
1-2M6GF7Y
FO User
Appointment:
Cur Designation:
Feb. 28, 2008
Cessation Date:
Nationality:
Indian
Age/Gender:
66 years, 2 months old Male
DIN:
00317334
PAN:
*****2390K
OtherID:
5-7G9A-2410
Managing Director
Signatory
Appointment:
Feb. 1, 2004
Cur Designation:
Feb. 1, 2004
Cessation Date:
Nationality:
Indian
Age/Gender:
87 years, 9 months old Male
DIN:
00046856
PAN:
*****4912J
OtherID:
5-7DT7-2302
Director
Signatory
Appointment:
Oct. 28, 2005
Cur Designation:
Oct. 28, 2005
Cessation Date:
Nationality:
Singaporean
Age/Gender:
78 years, 1 month old Male
DIN:
00174391
PAN:
OtherID:
5-7EJ7-3412
Director
Signatory
Appointment:
Sept. 21, 2005
Cur Designation:
Sept. 21, 2005
Cessation Date:
Nationality:
Indian
Age/Gender:
76 years, 9 months old Male
DIN:
00175423
PAN:
*****1065F
OtherID:
5-7EK9-2810
Director
Signatory
Appointment:
Jan. 31, 2004
Cur Designation:
Jan. 31, 2004
Cessation Date:
Nationality:
Omani
Age/Gender:
77 years, 4 months old Male
DIN:
00559932
PAN:
*****7421J
OtherID:
5-7JWZ-208
Director
Signatory
Appointment:
Jan. 31, 2004
Cur Designation:
Jan. 31, 2004
Cessation Date:
Nationality:
Indian
Age/Gender:
72 years, 8 months old Male
DIN:
00027349
PAN:
*****7784C
OtherID:
5-7DS4-3107
Whole-time director
Signatory
Appointment:
Oct. 1, 2005
Cur Designation:
Oct. 1, 2005
Cessation Date:
Nationality:
Indian
Age/Gender:
76 years, 8 months old Male
DIN:
00016666
PAN:
*****9446J
OtherID:
5-7DRY-2699
Director
Signatory
Appointment:
March 3, 2004
Cur Designation:
March 3, 2004
Cessation Date:
Nationality:
Age/Gender:
63 years, 1 month old Other
DIN:
PAN:
*****9708Q
OtherID:
5-7VRK-2121
Company Secretary
Signatory
Appointment:
Cur Designation:
Oct. 31, 2003
Cessation Date:
Nationality:
Age/Gender:
76 years, 8 months old Male
DIN:
00016666
PAN:
OtherID:
1-1XED3ZH
FO User
Appointment:
Cur Designation:
March 3, 2004
Cessation Date:
Nationality:
Age/Gender:
72 years, 8 months old Male
DIN:
00027349
PAN:
*****7784C
OtherID:
1-2V66J3P
FO User
Appointment:
Cur Designation:
Oct. 1, 2005
Cessation Date:
Nationality:
Indian
Age/Gender:
66 years, 2 months old Male
DIN:
00317334
PAN:
*****2390K
OtherID:
5-7G9A-2410
Managing Director
Signatory
Appointment:
Feb. 1, 2004
Cur Designation:
Feb. 1, 2004
Cessation Date:
Nationality:
Indian
Age/Gender:
72 years, 8 months old Male
DIN:
00027349
PAN:
*****7784C
OtherID:
5-7DS4-3107
Whole-time director
Signatory
Appointment:
Oct. 1, 2005
Cur Designation:
Oct. 1, 2005
Cessation Date:
Nationality:
Indian
Age/Gender:
76 years, 8 months old Male
DIN:
00016666
PAN:
*****9446J
OtherID:
5-7DRY-2699
Director
Signatory
Appointment:
March 3, 2004
Cur Designation:
March 3, 2004
Cessation Date:
Nationality:
Age/Gender:
76 years, 8 months old Male
DIN:
00016666
PAN:
OtherID:
1-1XED3ZH
FO User
Appointment:
Cur Designation:
March 3, 2004
Cessation Date:
Nationality:
Indian
Age/Gender:
76 years, 6 months old Male
DIN:
00559460
PAN:
*****8609L
OtherID:
5-7JVU-25
Director
Signatory
Appointment:
Jan. 31, 2004
Cur Designation:
Jan. 31, 2004
Cessation Date:
Nationality:
Omani
Age/Gender:
77 years, 4 months old Male
DIN:
00559932
PAN:
*****7421J
OtherID:
5-7JWZ-208
Director
Signatory
Appointment:
Jan. 31, 2004
Cur Designation:
Jan. 31, 2004
Cessation Date:
Nationality:
Age/Gender:
72 years, 8 months old Male
DIN:
00027349
PAN:
*****7784C
OtherID:
1-2V66J3P
FO User
Appointment:
Cur Designation:
Oct. 1, 2005
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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