BANDHAN BANK LIMITED

BANDHAN BANK LIMITED, founded on Dec. 23, 2014, operates as a Public company under the jurisdiction of the Registrar of Companies, West Bengal. With an authorized share capital of Rs. 32,000,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 08/18/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

BANDHAN BANK LIMITED is identified by its Corporate Identification Number (CIN) L67190WB2014PLC204622 and registration number 204622 . Its registered address is DN-32, SECTOR V SALT LAKE, , KOLKATA, Kolkata, West Bengal, India, 700091.

As of now, BANDHAN BANK LIMITED status is 'Active'.

Company Details

CIN Number L67190WB2014PLC204622
Company Name BANDHAN BANK LIMITED
ROC Code ROC Kolkata
Registration Number 204622
Incorporation date Dec. 23, 2014
Email Id [email protected]
Registered Address DN-32, SECTOR V SALT LAKE, , KOLKATA, Kolkata, West Bengal, India, 700091
State West Bengal
Last AGM Date 08/18/2023
Paid Up Capital Rs. 16109701690
Authorised Capital Rs. 32000000000
Subscribed Capital Rs. 16109701690
Category / Sub-Category Company limited by shares / Non-government company
Listed Status Y
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
67 years, 8 months old Male
DIN:
07716452
PAN:
*****5485M
OtherID:
5-8C0H-1853
Director
Signatory
Appointment:
Jan. 7, 2019
Cur Designation:
June 28, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
49 years, 2 months old Male
DIN:
05185378
PAN:
*****3848M
OtherID:
5-7V5P-2431
Nominee Director
Signatory
Appointment:
Feb. 12, 2024
Cur Designation:
April 21, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
56 years, 3 months old Female
DIN:
09276201
PAN:
*****9282E
OtherID:
5-8GFJ-1565
Nominee Director
Signatory
Appointment:
May 11, 2022
Cur Designation:
Aug. 10, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
66 years, 9 months old Male
DIN:
00869913
PAN:
*****3859B
OtherID:
5-7LNM-681
Director
Signatory
Appointment:
May 8, 2020
Cur Designation:
Aug. 21, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
70 years, 4 months old Male
DIN:
08767943
PAN:
*****9081E
OtherID:
5-8ENS-1145
Director
Signatory
Appointment:
March 19, 2021
Cur Designation:
Aug. 6, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
66 years old Male
DIN:
06941577
PAN:
*****6149B
OtherID:
5-7VDM-3831
Director
Signatory
Appointment:
March 19, 2021
Cur Designation:
Aug. 6, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years, 7 months old Male
DIN:
09498086
PAN:
*****4827J
OtherID:
5-8GPT-998
Nominee Director
Signatory
Appointment:
June 24, 2024
Cur Designation:
June 24, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
66 years, 9 months old Male
DIN:
00869913
PAN:
*****3859B
OtherID:
5-7LNM-681
Director
Signatory
Appointment:
May 8, 2020
Cur Designation:
Aug. 21, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
70 years, 4 months old Male
DIN:
08767943
PAN:
*****9081E
OtherID:
5-8ENS-1145
Director
Signatory
Appointment:
March 19, 2021
Cur Designation:
Aug. 6, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
56 years, 3 months old Female
DIN:
09276201
PAN:
*****9282E
OtherID:
5-8GFJ-1565
Nominee Director
Signatory
Appointment:
May 11, 2022
Cur Designation:
Aug. 10, 2022
Cessation Date:
Nationality:
Age/Gender:
64 years, 1 month old Male
DIN:
00342477
PAN:
OtherID:
1-N3JPGA
FO User
Appointment:
Cur Designation:
Feb. 1, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
73 years, 2 months old Male
DIN:
08249893
PAN:
*****2851R
OtherID:
5-8DE1-203
Director
Signatory
Appointment:
Jan. 7, 2019
Cur Designation:
June 28, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
67 years, 8 months old Male
DIN:
07716452
PAN:
*****5485M
OtherID:
5-8C0H-1853
Director
Signatory
Appointment:
Jan. 7, 2019
Cur Designation:
June 28, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
67 years, 3 months old Male
DIN:
06916673
PAN:
*****8183P
OtherID:
5-7VE4-3548
Director
Signatory
Appointment:
Aug. 8, 2018
Cur Designation:
June 28, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
65 years, 4 months old Male
DIN:
00751001
PAN:
*****8659B
OtherID:
5-7LHB-2427
Director
Signatory
Appointment:
May 8, 2020
Cur Designation:
Aug. 21, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 10 months old Male
DIN:
05124038
PAN:
*****1563A
OtherID:
5-7V4M-3860
Nodal Officer
Signatory
Appointment:
Cur Designation:
Oct. 4, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 10 months old Male
DIN:
05124038
PAN:
*****1563A
OtherID:
5-7V4M-3860
Company Secretary
Signatory
Appointment:
Cur Designation:
April 1, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
66 years old Male
DIN:
06941577
PAN:
*****6149B
OtherID:
5-7VDM-3831
Director
Signatory
Appointment:
March 19, 2021
Cur Designation:
Aug. 6, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
65 years, 9 months old Female
DIN:
09484337
PAN:
*****4387L
OtherID:
5-8GO5-1772
Director
Signatory
Appointment:
July 13, 2022
Cur Designation:
Aug. 10, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
61 years, 8 months old Male
DIN:
09638394
PAN:
*****5113E
OtherID:
5-F6TU-64
Director
Signatory
Appointment:
June 15, 2022
Cur Designation:
Aug. 10, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
53 years, 9 months old Male
DIN:
10082714
PAN:
*****8200E
OtherID:
1-2CYXWF6
Managing Director
Signatory
Appointment:
July 10, 2024
Cur Designation:
July 10, 2024
Cessation Date:
Nationality:
Age/Gender:
67 years, 8 months old Male
DIN:
07716452
PAN:
*****5485M
OtherID:
1-24ZUE4B
FO User
Appointment:
Cur Designation:
June 28, 2019
Cessation Date:
Nationality:
Age/Gender:
61 years, 8 months old Male
DIN:
09638394
PAN:
*****5113E
OtherID:
1-30UIVST
FO User
Appointment:
Cur Designation:
Aug. 10, 2022
Cessation Date:
Nationality:
Age/Gender:
66 years, 9 months old Male
DIN:
00869913
PAN:
*****3859B
OtherID:
1-2V2RG1I
FO User
Appointment:
Cur Designation:
Aug. 21, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years, 7 months old Male
DIN:
09498086
PAN:
*****4827J
OtherID:
5-8GPT-998
Nominee Director
Signatory
Appointment:
June 24, 2024
Cur Designation:
June 24, 2024
Cessation Date:
Nationality:
Age/Gender:
65 years, 9 months old Female
DIN:
09484337
PAN:
*****4387L
OtherID:
1-6FXUBYR
FO User
Appointment:
Cur Designation:
Aug. 10, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
47 years, 11 months old Male
DIN:
09367771
PAN:
*****9497G
OtherID:
5-8GJ2-1625
CFO
Signatory
Appointment:
Cur Designation:
Feb. 22, 2024
Cessation Date:
Nationality:
Age/Gender:
62 years, 10 months old Female
DIN:
07256149
PAN:
*****8954J
OtherID:
1-631UJ0U
FO User
Appointment:
Cur Designation:
Feb. 8, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
49 years, 2 months old Male
DIN:
05185378
PAN:
*****3848M
OtherID:
5-7V5P-2431
Nominee Director
Signatory
Appointment:
Feb. 12, 2024
Cur Designation:
April 21, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
57 years old Male
DIN:
10540386
PAN:
*****0684L
OtherID:
1-5Z9UCT9
Whole-time director
Signatory
Appointment:
April 21, 2024
Cur Designation:
April 21, 2024
Cessation Date:
Nationality:
Age/Gender:
49 years old Male
DIN:
10301175
PAN:
*****1571Q
OtherID:
1-5D9SX7N
FO User
Appointment:
Cur Designation:
April 1, 2015
Cessation Date:
Nationality:
Age/Gender:
73 years, 2 months old Male
DIN:
08249893
PAN:
OtherID:
1-4FCH7EI
FO User
Appointment:
Cur Designation:
June 28, 2019
Cessation Date:
Nationality:
Age/Gender:
65 years, 4 months old Male
DIN:
00751001
PAN:
OtherID:
5-2XOM-3572
FO User
Appointment:
Cur Designation:
Aug. 21, 2020
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
T96143680
100220900
Creation: 11/30/2018
Modification:
Satisfaction: 03/29/2022
4925000000
ASIAN BUILDING, GROUND FLOOR,, 17 R. KAMANI MARG, BALLARD ESTATE,, MUMBAI, Maharashtra, 400001, India
R37191988
100088090
Creation: 03/22/2017
Modification:
Satisfaction: 03/20/2020
5000000000
ASIAN BUILDING, GROUND FLOOR,, 17, R. KAMANI MARG, BALLARD ESTATE,, MUMBAI, Maharashtra, 400001, India
R67614131
100130630
Creation: 09/29/2017
Modification:
Satisfaction: 09/30/2020
3420000000
ASIAN BUILDING, GROUND FLOOR,, 17 R. KAMANI MARG, BALLARD ESTATE,, MUMBAI, Maharashtra, 400001, India
R37191137
100131826
Creation: 11/01/2017
Modification:
Satisfaction: 10/17/2019
4780000000
ASIAN BUILDING, GROUND FLOOR,, 17 R. KAMANI MARG, BALLARD ESTATE,, MUMBAI, Maharashtra, 400001, India
R41748237
10067889
IDBI TRUSTEESHIP SERVICES LIMITED
Creation: 09/25/2007
Modification: 07/24/2019
Satisfaction: 10/17/2019
2559387313
ASIAN BLDG., GROUND FLOOR, 17, R.KAMANI MARG,, BALLARD ESTATE,, MUMBAI, Maharashtra, 400001, India
R37191475
100218183
Creation: 11/05/2018
Modification:
Satisfaction: 10/18/2019
1376000000
ASIAN BUILDING, GROUND FLOOR,, 17 R. KAMANI MARG, BALLARD ESTATE,, MUMBAI, Maharashtra, 400001, India
R37191566
100218213
Creation: 11/19/2018
Modification:
Satisfaction: 10/17/2019
1050000000
ASIAN BUILDING, GROUND FLOOR,, 17 R. KAMANI MARG, BALLARD ESTATE,, MUMBAI, Maharashtra, 400001, India
R37190741
100063339
Creation: 11/25/2016
Modification:
Satisfaction: 11/15/2019
5000000000
ASIAN BUILDING, GROUND FLOOR,, 17, R. KAMNANI MARG, BALLARD ESTATE,, MUMBAI, Maharashtra, 400001, India
H29242112
100217937
Creation: 10/30/2018
Modification:
Satisfaction:
2300000000
ASIAN BUILDING, GROUND FLOOR,, 17 R. KAMANI MARG, BALLARD ESTATE,, MUMBAI, Maharashtra, 400001, India
AA6263185
100225615
Creation: 12/06/2018
Modification:
Satisfaction: 10/31/2023
2650000000
ASIAN BUILDING, GROUND FLOOR,, 17 R. KAMANI MARG, BALLARD ESTATE,, MUMBAI, Maharashtra, 400001, India
R37192341
100088937
Creation: 03/24/2017
Modification:
Satisfaction: 03/23/2020
6900000000
ASIAN BUILDING, GROUND FLOOR,, 17, R. KAMANI MARG, BALLARD ESTATE,, MUMBAI, Maharashtra, 400001, India

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