Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Accepting Deposits
Providing Credit
Dealing in Investments as Principal
Dealing in Investments as Agent
Registered Number:
866
Registered offices:
802, Gate Building, Dubai International Financial Centre, Dubai, 506844, United Arab Emirates
Name:
Punjab National Bank
Trading Name:
Punjab National Bank
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
12 08 2009
Commercial License Validity Date:
11 08 2023
Directors:
VIJAY DUBE
Kalyan Kumar
Atul Kumar Goel
Muthuramu Paramasivam
Binod Kumar
Shareholders:
Punjab National Bank
Company Secretary:
Ekta Pasricha
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Saurabh Dhiman, United Arab Emirates
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for Others, Benifits, Grants & Loans Administration, Credit Referencing, Debt Administration and Factoring, Information & Data Bank Administration, Policing, Provision of Financial Services, Staff Administration, Due Dilligence of Customers
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal data of clients, Employees for Due Diligence and Finance details, Employment details, photographs of employees and clients Health information of employees
List of Jurisdictions to which Personal Data may be transferred:
India
Company Secretary:
BALBIR SINGH until 20 October 2020
RAMESH KUMAR KOCHAR until 11 July 2017
Chandra Mohan Yadav
APPEKATTIL GOPINATHAN PANTHALOOR VADIKETTIL PADMANABHAN NAIR until 08 March 2018
Directors:
SUNIL MEHTA until 16 October 2019
PRABHAKAR VENKATA LINGAM until 16 February 2020
AGEY KUMAR AZAD until 10 June 2021
RAJESH KUMAR YADUVANSHI until 20 October 2020
SESHABHADRASRINIVASA MALLIKARJUNARAO CHAMARTY until 15 February 2022
SANJAY KUMAR until 09 December 2022
USHA ANANTHASUBRAMANIAN until 27 October 2016
KASARGOD RAMACHANDRA KAMATH until 28 October 2014
SADHU RAM BANSAL until 10 April 2013
USHA ANANTHASUBRAMANIAN until 11 July 2017
VEERA BRAHMAJI RAO KUNCHE until 24 February 2019
MOHAN VASANT TANKSALE
RAKESH SETHI until 11 March 2014
GAURI SHANKAR until 29 November 2017
NAGESH PYDAH
RAM SADUBA SANGAPURE until 16 January 2019
SANJIV SHARAN until 24 February 2019
Swarup Kumar Saha until 10 June 2021
Swarup Kumar Saha until 08 June 2022
Kalyan Kumar until 23 November 2021
Atul Kumar Goel until 15 February 2022
Muthuramu Paramasivam until 09 December 2022
Binod Kumar until 09 December 2022
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