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Punjab National Bank (international) Limited LONDON

Founded in 2006, Punjab National Bank (international), classified under reg no. 05781326 is an active company. Currently registered at 1 Moorgate EC2R 6JH, London the company has been in the business for eighteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

At the moment there are 6 directors in the the firm, namely Swarajya M., Binay G. and Atul G. and others. In addition one secretary - Camilla S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Punjab National Bank (international) Limited Address / Contact

Office Address 1 Moorgate
Town London
Post code EC2R 6JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05781326
Date of Incorporation Thu, 13th Apr 2006
Industry Banks
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Swarajya M.

Position: Director

Appointed: 02 December 2022

Binay G.

Position: Director

Appointed: 01 December 2022

Atul G.

Position: Director

Appointed: 15 March 2022

Vasudevan M.

Position: Director

Appointed: 31 May 2019

Adrian S.

Position: Director

Appointed: 30 April 2019

Sundeep B.

Position: Director

Appointed: 31 July 2018

Camilla S.

Position: Secretary

Appointed: 02 March 2016

Vibha A.

Position: Director

Appointed: 06 August 2020

Resigned: 02 December 2022

Mallikarjuna R.

Position: Director

Appointed: 31 January 2020

Resigned: 31 January 2022

Rajeeva R.

Position: Director

Appointed: 07 May 2019

Resigned: 03 February 2023

Ashwini V.

Position: Director

Appointed: 31 July 2018

Resigned: 05 August 2020

Shri M.

Position: Director

Appointed: 14 July 2017

Resigned: 30 September 2019

Nicholas C.

Position: Director

Appointed: 24 March 2017

Resigned: 04 December 2018

Nehal A.

Position: Director

Appointed: 23 June 2016

Resigned: 19 April 2018

Susanta M.

Position: Director

Appointed: 09 May 2016

Resigned: 23 June 2016

Usha A.

Position: Director

Appointed: 11 January 2016

Resigned: 05 May 2017

Antanu D.

Position: Director

Appointed: 11 January 2016

Resigned: 09 September 2019

Stephen G.

Position: Secretary

Appointed: 20 October 2015

Resigned: 02 March 2016

Niraj G.

Position: Secretary

Appointed: 29 May 2015

Resigned: 23 September 2015

Thyagarajan K.

Position: Director

Appointed: 08 April 2015

Resigned: 15 December 2015

Gauri S.

Position: Director

Appointed: 08 April 2015

Resigned: 15 January 2016

Niraj G.

Position: Director

Appointed: 30 January 2015

Resigned: 23 September 2015

David H.

Position: Director

Appointed: 27 January 2014

Resigned: 26 January 2018

Malcolm M.

Position: Director

Appointed: 06 December 2013

Resigned: 31 January 2017

Sushma B.

Position: Director

Appointed: 01 March 2012

Resigned: 29 November 2014

Bhupinder P.

Position: Director

Appointed: 02 September 2011

Resigned: 29 May 2015

Bhupinder P.

Position: Secretary

Appointed: 02 September 2011

Resigned: 29 May 2015

Kasargod K.

Position: Director

Appointed: 19 February 2010

Resigned: 27 October 2014

Shashi D.

Position: Director

Appointed: 30 April 2009

Resigned: 31 December 2011

Sukhdev S.

Position: Secretary

Appointed: 29 December 2008

Resigned: 02 September 2011

Sukhdev S.

Position: Director

Appointed: 29 December 2008

Resigned: 02 September 2011

Muddoor N.

Position: Director

Appointed: 08 February 2008

Resigned: 31 May 2019

Kamlesh C.

Position: Director

Appointed: 13 July 2007

Resigned: 15 June 2009

Nalin S.

Position: Director

Appointed: 10 April 2007

Resigned: 04 January 2008

Pendarell K.

Position: Director

Appointed: 10 April 2007

Resigned: 30 December 2013

Paresh M.

Position: Director

Appointed: 10 April 2007

Resigned: 02 June 2013

Arun K.

Position: Director

Appointed: 10 May 2006

Resigned: 23 April 2009

Mandanjit S.

Position: Director

Appointed: 13 April 2006

Resigned: 30 January 2009

Satish G.

Position: Director

Appointed: 13 April 2006

Resigned: 31 July 2007

Harwant S.

Position: Director

Appointed: 13 April 2006

Resigned: 07 August 2007

Mandanjit S.

Position: Secretary

Appointed: 13 April 2006

Resigned: 30 January 2009

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Punjab National Bank from New Delhi, 110056, India. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Punjab National Bank

7 Bhikaji Cama Place, New Delhi, 110056, India

Legal authority Banking Companies (Acquisition & Transfer Of Undertakings) Act 1970
Legal form Company
Country registered India, Delhi
Place registered Ministry Of Corporate Affairs
Registration number Cin Not Applicable To Pnb
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st March 2023
filed on: 2nd, October 2023 		Free Download (84 pages)

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