You are here

CENTURION BANK OF PUNJAB LIMITED




Centurion Bank Of Punjab Limited is a Public incorporated on 30 June 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 2,500,000,000 and its paid up capital is Rs. 1,566,856,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Centurion Bank Of Punjab Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2007.

Directors of Centurion Bank Of Punjab Limited are Yogendra Kumar Modi, Tejbir Singh, Surinder Kumar Soni, Shital Kumar Jain, Kamlesh Shivji Vikamsey, Jin Kiong Chee, Abdul Razak K K, Shailendra Bhandari, Gurvirendra Singh Talwar, Jeyaretna Sunderlal George, Rajiv Maliwal, Anuj Kumar and Venkatakrishnan Easwaran Nurani.

Centurion Bank Of Punjab Limited's Corporate Identification Number is (CIN) L65191GA1994PLC001620 and its registration number is 1620.Its Email address is [email protected] and its registered address is DURGA NIWASM G ROAD PANAJI GOA GA 403001 IN.

Current status of Centurion Bank Of Punjab Limited is - Amalgamated.

Company Details

CIN

L65191GA1994PLC001620

Company Name

CENTURION BANK OF PUNJAB LIMITED

Company Status

Amalgamated

RoC

RoC-Goa

Registration Number

1620

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

30 June 1994

Age of Company

29 years, 9 month, 20 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Click here to see other companies involved in same activity.

Number of Members

7

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹2,500,000,000

Paid up capital

₹1,566,856,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2007

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CENTURION BANK OF PUNJAB LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

DURGA NIWASM G ROAD PANAJI GOA GA 403001 IN

Director Details

DIN Director Name Designation Appointment Date

00016666

YOGENDRA KUMAR MODI

Director

03 March 2004

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GREAT EASTERN ENERGY INFRASTRUCTURE PRIVATE LIMITED

Director

01 May 2008

GREAT EASTERN CBM GAS PRIVATE LIMITED

Director

01 May 2008

GREAT EASTERN ENERGY CITY GAS PRIVATELIMITED

Director

01 May 2008

GREAT EASTERN NATURAL GAS PRIVATE LIMITED

Director

01 May 2008

GREAT EASTERN ENERGY MARKETING PRIVATE LIMITED

Director

01 May 2008

YKM HOLDINGS PVT LTD

Director

03 April 1991

GREAT EASTERN ENERGY GAS PRIVATE LIMITED

Director

14 May 2008

GREAT EASTERN ENERGY CORPORATION LIMITED

Wholetime Director

29 May 1992

MODI TELECOMMUNICATIONS LIMITED

Director

30 March 1992

YKM INVESTMENT LIMITED

Director

08 February 1994

MODI CONNECT PRIVATE LIMITED

Director

17 June 2001

ARHAM ASSETS PRIVATE LIMITED

Director

13 December 2018

BOKEL INVESTMENTS LTD.

Director

16 July 1998

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00027349

TEJBIR SINGH

Wholetime Director

01 October 2005

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PARKWOOD ESTATES PRIVATE LIMITED

Director

08 June 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00046856

SURINDER KUMAR SONI

Director

28 October 2005

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Surinder Kumar Soni is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00047474

SHITAL KUMAR JAIN

Director

24 May 2002

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Shital Kumar Jain is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00059620

KAMLESH SHIVJI VIKAMSEY

Director

28 March 2002

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KKC & Associates LLP

Partner

08 May 2019

NAVNEET EDUCATION LIMITED

Director

30 May 1992

AU SMALL FINANCE BANK LIMITED

Director

29 May 2022

NUVAMA WEALTH MANAGEMENT LIMITED

Director

07 June 2023

APCOTEX INDUSTRIES LIMITED

Director

28 June 2013

TERRAFIRMA AGROPROCESSING (INDIA) PRIVAT E LIMITED

Director

29 September 2008

FABMALL (INDIA) PRIVATE LIMITED

Director

29 September 2008

TRINETHRA SUPERRETAIL PRIVATE LIMITED

Director

29 September 2008

H.A.S.TWO HOLDINGS PRIVATE LIMITED

Director

29 September 2008

NUVAMA WEALTH AND INVESTMENT LIMITED

Director

25 August 2023

NUVAMA WEALTH FINANCE LIMITED

Director

11 August 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00174391

JIN KIONG CHEE

Director

21 September 2005

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Jin Kiong Chee is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00175423

ABDUL RAZAK K K

Director

31 January 2004

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PEE VEES REALTORS INDIA PRIVATE LIMITED

Director

02 August 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00317334

SHAILENDRA BHANDARI

Managing Director

01 February 2004

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TRIVENI TURBINE LIMITED

Director

20 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00559460

GURVIRENDRA SINGH TALWAR

Director

31 January 2004

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SABRE INVESTMENT CONSULTANTS LLP

Designated Partner

29 December 2009

EXCEL HOUSING CONSTRUCTION LLP

Designated Partner

07 February 2022

PARVATI ESTATES LLP

Designated Partner

30 January 2021

UNIVERSAL MANAGEMENT AND SALES LLP

Designated Partner

30 January 2021

MALLIKA HOUSING COMPANY LLP

Designated Partner

04 February 2022

RAISINA AGENCIES LLP

Designated Partner

04 February 2022

CENTRE POINT PROPERTY MANAGEMENT SERVICE S LLP

Designated Partner

07 February 2022

QUORUM CLUB LLP

Partner

20 April 2017

HERMINDA BUILDERS & DEVELOPERS PRIVATE LIMITED

Director

19 August 2008

ISHTAR RETAIL PRIVATE LIMITED

Director

02 September 2013

SABRE INVESTMENT ADVISOR INDIA PRIVATE LIMITED

Director

06 March 2009

SUDARSHAN ESTATES PRIVATE LIMITED

Director

28 September 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00559932

JEYARETNA SUNDERLAL GEORGE

Director

31 January 2004

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CFM ASSET RECONSTRUCTION PRIVATE LIMITED

Director

26 November 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00869035

RAJIV MALIWAL

Director

25 July 2003

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SARA ADVISORY SERVICES LLP

Partner

07 May 2018

HEALTHCARE GLOBAL ENTERPRISES LIMITED

Director

03 June 2023

WELLSPRING HEALTHCARE PRIVATE LIMITED

Director

19 November 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01198699

ANUJ KUMAR

Alternate Director

28 February 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CRAFTBOX INDIA LLP

Designated Partner

21 October 2016

PEPPER ASSET RECONSTRUCTION PRIVATELIMITED

Director

15 July 2022

LIGHT MICROFINANCE PRIVATE LIMITED

Director

03 December 2015

MY TREE DIGITAL VENTURES PRIVATE LIMITED

Director

01 April 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ACAPN9708Q

VENKATAKRISHNAN EASWARAN NURANI

Company Secretary

31 October 2003

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HDFC SECURITIES LIMITED

Company Secretary

13 February 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U85300GA2022NPL015138
SALVADOR FOUNDATION 1/36 (C-36) LUIS DE MENEZES ROAD-PANAJI GOA MH IN PANAJI GOA-NORTH GOA NorthGoa North Goa GA 403001 IN
U45201GA1996PTC002203
NOBLE HOUSE BUILDERS AND DEVELOPERS PRIVATE LIMITED. 602, UNITECH CITY CENTRE,M. G. ROAD, PANAJI, GOA. North Goa GA 403001 IN
U55101GA2008PTC005704
VICTORIA HOLIDAY HOMES PRIVATE LIMITED SHOP NO. G-59, ALFRAN PLAZA, M.G.ROAD PANAJI North Goa GA 403001 IN
U55101GA2016PTC007805
BOUNTY SOUL RESTAURANTS PRIVATE LIMITED SHOP NO.G-5, GROUND FLOOR UNITECH CITY CENTRE, M.G. ROAD PANAJI North Goa GA 403001 IN
U72300GA2005PTC004285
SHAY SOFTWARE VENTURES PRIVATE LIMITED Office No. 115/6, 2nd Floor, Nevrekar Chambers, above ING Vysya Bank, M. G. Road, Panaji. Panaji North Goa GA 403001 IN
U14219GA1993PTC001360
V.G. QUENIM MINING PRIVATE LIMITED. KENI BUILDING .DR DADA VAIDYA ROAD PANAJI GOA 403001 Panaji North Goa GA 403001 IN
U55101GA1991PTC001147
PENHA RESORTS AND HOTELS PRIVATE LIMITED 310 GOVINDA BLDGM.G.ROAD PANAJI GOA GA 403001 IN
U51909GA2009PTC006026
DINAR TARCAR RESOURCES (INDIA) PRIVATE LIMITED MINESCAPE M.G.ROAD PANAJI North Goa GA 403001 IN
U01133GA1997PTC002307
SAHYADRI CASHEWS PRIVATE LIMITED 216, GOVINDA BUILDINGM. G. ROAD PANAJI GOA GA 403001 IN
View all 2,078 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

CENTURIAN BANK OF PUNJAB LIMITED

CHANDIGARH

160009

SCO 46-47SECTOR 9 DCHANDIGARH147CH

CENTURION BANK OF PUNJAB LIMITED

BANDRAMUMBAI-I

0

MUMBAI 599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page