| CIN | U85110KA1991PLC011960 |
| Company Name | CANBANK FACTORS LIMITED |
| ROC Code | RoC-Bangalore |
| Registration Number | 011960 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 1,00,00,00,000 |
| Paid up Capital (Rs) | 20,00,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 10-05-1991 |
| Registered Address | # 671, KANAKAPURA MAIN ROAD BASAVANAGUDI BANGALORE KA 560004 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 12-07-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 02123959 | ANANTHAN SRINIVASAN | 07-09-2021 |
| 02798529 | BASANT SETH | 08-10-2020 |
| 03312963 | RAVI CHATTERJEE | 21-09-2022 |
| 09033877 | RAJIB KUMAR SAHOO | 01-02-2021 |
| 09412614 | GYANA RANJAN SARANGI | 17-01-2022 |
| 09638305 | SREEPATHY SUBBARAO | 02-07-2022 |
| 09646943 | BRIJMOHAN SHARMA | 23-06-2022 |
| ASJPP7805R | GULABANI RAJESH POOJA | 01-06-2022 |
| ASJPP7805R | GULABANI RAJESH POOJA | 01-06-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,36,800 |
| MGT-7 | ₹ 1,30,800 |
| Total Penalty | ₹ 2,67,600 |
🎉90% WAIVER APPLIED | - ₹ 2,40,840 |
| Amount Payable (10%) | ₹ 26,760 |
Full waiver breakdown available next page.
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.