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BANDHAN AMC LIMITED

CIN : U65993MH1999PLC123191
|
ROC : RoC-Mumbai
Active
Last Updated On : 13-05-2023
CINU65993MH1999PLC123191
Company NameBANDHAN AMC LIMITED
ROC CodeRoC-Mumbai
Registration Number123191
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)35,00,00,000
Paid up Capital (Rs)33,17,64,120
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-12-1999
Registered Address6th floor, Tower 1C, 841, One World Center Jupiter Mill, Senapati Bapat Marg Mumbai MH 400013 IN
Address other than R/oOne India Bulls Centre, 841 Jupiter Mills Compound Senapati Bapat Marg, Elphinstone (West) Mumbai MH 400013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00022814SHARDA AGARWAL31-01-2023
AAEPK6274AVISHAL KAPOOR20-03-2023
03193003BHASKAR SEN31-01-2023
05185378PANKAJ SOOD31-01-2023
05339535ATANU SEN31-01-2023
09279368KARNI ARHA31-01-2023
09660723MAHALINGAM G31-01-2023
09776472ANKIT SINGHAL31-01-2023
BDSPS9712HNirav Dilip Sanghavi28-10-2021
AJOPA5577DPIYUSH ANCHLIYA20-03-2023
BANDHAN AMC LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-12-1999. Its Corporate Identification Number (CIN) is U65993MH1999PLC123191, and it carries the registration number 123191. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BANDHAN AMC LIMITED has an authorised share capital of ₹35,00,00,000 and paid-up capital of ₹33,17,64,120. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 6th floor, Tower 1C, 841, One World Center Jupiter Mill, Senapati Bapat Marg Mumbai MH 400013 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BANDHAN AMC LIMITED?
    6th floor, Tower 1C, 841, One World Center Jupiter Mill, Senapati Bapat Marg Mumbai MH 400013 IN
  • Who are the owners / directors of BANDHAN AMC LIMITED?
    • SHARDA AGARWAL
    • VISHAL KAPOOR
    • BHASKAR SEN
    • PANKAJ SOOD
    • ATANU SEN
    • KARNI ARHA
    • MAHALINGAM G
    • ANKIT SINGHAL
    • Nirav Dilip Sanghavi
    • PIYUSH ANCHLIYA
  • How can I contact BANDHAN AMC LIMITED?
    [email protected]
  • When was BANDHAN AMC LIMITED established?
    It was founded on 20-12-1999 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.