Company Information

CIN
U65993MH1999PLC123191
Status
Date of Incorporation
20 December 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
331,764,120
Authorised Capital
350,000,000

Directors

Nitin Satyaprakash Mittal
Nitin Satyaprakash Mittal
Director/Designated Partner
for over 1 year
Nandini Dias
Nandini Dias
Director/Designated Partner
for over 1 year
Ravindran Shunmugakani
Ravindran Shunmugakani
Director/Designated Partner
for 11 months
Ankit Singhal
Ankit Singhal
Director/Designated Partner
for over 1 year
Pankaj Sood
Pankaj Sood
Director/Designated Partner
for over 1 year
Karni Arha
Karni Arha
Director/Designated Partner
for over 1 year
Vishal Kapoor .
Vishal Kapoor .
Director/Designated Partner
for about 1 year
Atanu Sen
Atanu Sen
Director/Designated Partner
for over 1 year
Bhaskar Sen
Bhaskar Sen
Director/Designated Partner
for over 1 year
Sharda Agarwal
Sharda Agarwal
Director/Designated Partner
for over 1 year
Anita Ramachandran
Anita Ramachandran
Director
for over 8 years
Mahendra Narandas Shah
Mahendra Narandas Shah
Alternate Director
for over 13 years
Navalbir Kumar
Navalbir Kumar
Alternate Director
for almost 12 years
Rajeev Uberoi
Rajeev Uberoi
Alternate Director
for over 8 years
Sunil Kakar
Sunil Kakar
Nominee Director
for over 7 years
Gurumoorthy Mahalingam
Gurumoorthy Mahalingam
Director/Designated Partner
for over 1 year
Veena Vikas Mankar
Veena Vikas Mankar
Director/Designated Partner
for over 1 year
Anita Belani
Anita Belani
Director/Designated Partner
for about 2 years
Vinod Rai
Vinod Rai
Director
for over 5 years

Past Directors

Anand Krishna
Anand Krishna
Additional Director
almost 3 years ago
Ritu Anand
Ritu Anand
Additional Director
over 3 years ago
Vishwavir Saran Das
Vishwavir Saran Das
Director
over 11 years ago
Eric Norman Ward
Eric Norman Ward
Director
almost 13 years ago
Vikram Mukund Limaye
Vikram Mukund Limaye
Director
over 13 years ago
Jyothi Krishnan
Jyothi Krishnan
Manager
over 15 years ago
Rajiv Behari Lall
Rajiv Behari Lall
Director Appointed In Casual Vacancy
over 16 years ago
Bakul Rajni Patel
Bakul Rajni Patel
Director
almost 25 years ago
Pradip Pranjivan Madhavji
Pradip Pranjivan Madhavji
Director
almost 25 years ago
Atul Champaklal Choksey
Atul Champaklal Choksey
Director
almost 25 years ago

Documents

Form MGT-6-04042021_signed
Form AOC-4(XBRL)-03042021_signed
-31122020
Form INC-22-28122020_signed
Copies of the utility bills as mentioned above (not older than two months)-28122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122020
Form MGT-7-04112020_signed
Copy of MGT-8-03112020
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Form MSME FORM I-30102020_signed
Form SH-7-08012020-signed
Form MGT-14-01012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012020
Optional Attachment-(2)-01012020
Optional Attachment-(3)-01012020
Altered memorandum of association-01012020
Optional Attachment-(1)-01012020
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019

Frequently Asked Questions

What is the incorporation date of the Bandhan amc limited?

Incorporation date of the company is 20 December 1999 .

What is the state of the Bandhan amc limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Bandhan amc limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bandhan amc limited?

Bandhan amc limited has appointed 29 of directors.

Who are the appointed Directors in Bandhan amc limited?

The appointed directors in the company are:

  • Vikram mukund limaye
  • Rajeev uberoi
  • Sunil kakar
  • Mahendra narandas shah
  • Rajiv behari lall
  • Atanu sen
  • Sharda agarwal
  • Atul champaklal choksey
  • Anita ramachandran
  • Pradip pranjivan madhavji
  • Bakul rajni patel
  • Eric norman ward
  • Vishwavir saran das
  • Vishal kapoor .
  • Nitin satyaprakash mittal
  • Veena vikas mankar
  • Bhaskar sen
  • Anand krishna
  • Anita belani
  • Ritu anand
  • Pankaj sood
  • Navalbir kumar
  • Vinod rai
  • Gurumoorthy mahalingam
  • Ravindran shunmugakani
  • Ankit singhal
  • Karni arha
  • Nandini dias
  • Jyothi krishnan