Company Information
CIN
Status
Date of Incorporation
05 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 September 2016
Paid Up Capital
10,000,000,000
Authorised Capital
40,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Srinivasa Rao Nagarjuna
Director/Designated Partner
over 1 year ago
over 1 year ago
Sannovanda Swathi Machaiah
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Kumar Lal
Director/Designated Partner
over 8 years ago
over 8 years ago
Tanya Arvind Dubash
Director
about 10 years ago
about 10 years ago
Renuka Ramnath
Director
over 11 years ago
over 11 years ago
Past Directors
Mudita Mishra
Additional Director
over 9 years ago
over 9 years ago
Surinder Kaur
Nominee Director
almost 10 years ago
almost 10 years ago
Chhavi Rajawat
Director
about 10 years ago
about 10 years ago
Pakiza Samad
Additional Director
about 11 years ago
about 11 years ago
Usha Ananthasubramanian
Managing Director
about 11 years ago
about 11 years ago
Nupur Mitra
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 36] Banking Services: Banking, Credit Card Services, Debit Card Services. Deposit Of Valuables, Exchanging Money: Services Relating To Financial Consultancy, Financial Management, Fund Investments, Fund Raising, Funds, Transfer, Guarantees Mutual Funds, Mortgage Banking, Insurance Consultancy, Hire Purchase Financing, Leasing, Lease Purchase Financing, Financing Loa...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Banking Services: Banking, Credit Card Services, Debit Card Services. Deposit Of Valuables, Exchanging Money: Services Relating To Financial Consultancy, Financial Management, Fund Investments, Fund Raising, Funds, Transfer, Guarantees Mutual Funds, Mortgage Banking, Insurance Consultancy, Hire Purchase Financing, Leasing, Lease Purchase Financing, Financing Loa...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Credit And Debit Cards: Atm Cards: Written Advertisement Material Pertaining To Banks And Other Like Publications: Stationary: Literatures And Brochures: Magazines. Instructional And Teaching Material (Other Than Apparatus): Prepaid Cards. Virtual Cards, Bill Boards Being Goods Included In Class 16
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +14 more Brands for Bharatiya Mahila Bank Limited.
Documents
Form INC-28-18042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17042017
Optional Attachment-(2)-17042017
Optional Attachment-(1)-17042017
Optional Attachment-(2)-01042017
Copy of court order or NCLT or CLB or order by any other competent authority.-01042017
Optional Attachment-(1)-01042017
Form MGT-14-31032017_signed
Optional Attachment-(2)-30032017
Optional Attachment-(1)-30032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Evidence of cessation;-22032017
Letter of appointment;-22032017
Form DIR-12-22032017_signed
List of share holders, debenture holders;-09112016
Copy of MGT-8-09112016
Optional Attachment-(1)-09112016
Form MGT-7-09112016_signed
Form AOC-4-17102016-signed
Directors report as per section 134(3)-06102016
Optional Attachment-(1)-06102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102016
Company CSR policy as per section 135(4)-06102016
Secretarial Audit Report-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form ADT-1-05102016_signed
Copy of written consent given by auditor-05102016
Copy of the intimation sent by company-05102016
Copy of resolution passed by the company-05102016