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Company Information for

BANK OF BARODA

BANK OF BARODA, HEAD OFFICE, MANDVI, BARODA 390 006, INDIA,
Company Registration Number
FC006564
Other company type
Active

Company Overview

About Bank Of Baroda
BANK OF BARODA was founded on 1957-02-25 and has its registered office in Mandvi, Baroda 390 006. The organisation's status is listed as "Active". Bank Of Baroda is a Other company type registered in INDIA with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BANK OF BARODA
 
Legal Registered Office
BANK OF BARODA
HEAD OFFICE
MANDVI, BARODA 390 006
INDIA
 
Telephone01215235973
 
Filing Information
Company Number FC006564
Company ID Number FC006564
Date formed 1957-02-25
Country INDIA
Origin Country INDIA
Type Other company type
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2017-11-07 00:13:08
Primary Source:Companies House
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Companies with same name BANK OF BARODA
The following companies were found which have the same name as BANK OF BARODA. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANK OF BARODA RAFFLES PLACE Singapore 048619 Active Company formed on the

Company Officers of BANK OF BARODA

Current Directors
Officer Role Date Appointed
GOPAL KRISHAN AGARWAL
Director 2016-07-26
USHA ANANTHA NARAYANAN
Director 2015-12-12
BHARATKUMAR DHIRUBHAI DUNGAR
Director 2014-12-24
ASHOK KUMAR GARG
Director 2016-08-09
PALAMADAI SUNDARARAJAN JAYAKUMAR
Director 2015-10-13
AJAY KUMAR
Director 2017-01-13
PREM KUMAR MAKKER
Director 2014-09-29
MAYANKKUMAR KULINCHANDRA MEHTA
Director 2016-01-22
MOHAMMAD MUSTAFA
Director 2014-12-04
NARAYANASWAMY RAMASWAMI
Director 2014-12-24
PAPIA SENGUPTA
Director 2017-01-01
BIJU VARKKEY
Director 2016-04-28
RAVI VENKATESAN
Director 2015-08-14
VINAY AMRITLAL SHAH
Company Secretary 2004-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
BHUWANGHANDRA BALKRISHNA JOSHI
Director 2013-08-10 2016-12-31
RANJAN DHAWAN
Director 2012-11-01 2015-09-30
VENKATA RAMA MOORTHY KUMARA BOMMA RAJPURAM
Director 2015-03-10 2015-08-29
SURENDRA SINGH BHANDARI
Director 2011-12-24 2014-12-24
KODUMUDI PRANATHARTHIHARAN KRISHNAN
Director 2014-02-19 2014-12-04
VITHAL BABURAO CHAVAN
Director 2011-03-11 2014-01-31
SUDHIR KUMAR JAIN
Director 2011-06-18 2013-07-08
RAJIV KUMAR BAKSHI
Director 2008-06-11 2012-10-31
DHARMEDRA BHANDARI
Director 2005-11-14 2011-12-24
RANJIT KUMAR CHATTERJEE
Director 2007-12-20 2010-12-20
ATUL AGARWAL
Director 2007-11-23 2010-11-23
SATISH CHANDER GUPTA
Director 2007-06-06 2008-06-11
GIRISH CHANDRA CHATURVEDI
Director 2006-10-31 2008-06-10
ANIL KUMAR KHANDELWAL
Director 2005-03-01 2008-03-31
THOLUDUR KRISHNAMURTHY BALASUBRAMANIAN
Director 2005-04-28 2007-06-30
PRADIP N KHANDWALLA
Director 2002-11-16 2007-02-19
AVINASH MAHAJAN
Director 2005-06-18 2006-08-31
JAGDASH CAPOOR
Director 1993-11-09 1995-05-29
SRINATH CHATURVEDI
Director 1993-11-09 1995-04-05
BAHURA EKKA
Director 1993-11-09 1995-04-05
RABINDRAPRASAD JOSHI
Director 1993-11-09 1995-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-10OSTM01APPOINTMENT TERMINATED, DIRECTOR SUREKHA MARANDI
2017-02-28OSAP01DIRECTOR APPOINTED AJAY KUMAR
2017-01-11OSAP01DIRECTOR APPOINTED PAPIA SENGUPTA
2017-01-11OSTM01APPOINTMENT TERMINATED, DIRECTOR BHUWANGHANDRA JOSHI
2016-09-05OSAP01DIRECTOR APPOINTED ASHOK KUMAR GARG
2016-09-05OSAP01DIRECTOR APPOINTED GOPAL KRISHAN AGARWAL
2016-07-14OSAP01DIRECTOR APPOINTED BIJU VARKKEY
2016-06-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-12OSAP01DIRECTOR APPOINTED MAYANKKUMAR KULINCHANDRA MEHTA
2016-01-12OSAP01DIRECTOR APPOINTED USHA ANANTHA NARAYANAN
2015-11-13OSAP01DIRECTOR APPOINTED RAVI VENKATESAN
2015-11-03OSTM01APPOINTMENT TERMINATED, DIRECTOR RANJAN DHAWAN
2015-11-03OSAP01DIRECTOR APPOINTED PALAMADAI SUNDARARAJAN JAYAKUMAR
2015-09-11OSTM01APPOINTMENT TERMINATED, DIRECTOR VENKATA KUMARA BOMMA RAJPURAM
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-08OSAP01DIRECTOR APPOINTED VENKATA RAMA MOORTHY KUMARA BOMMA RAJPURAM
2015-04-02OSAP01DIRECTOR APPOINTED VENKATA RAMA MOORTHY KUMARA BOMMA RAJPURAM
2015-01-14OSTM01APPOINTMENT TERMINATED, DIRECTOR PETLURI SRINIVAS
2015-01-12OSTM01APPOINTMENT TERMINATED, DIRECTOR RAJIB SAHOO
2015-01-12OSTM01APPOINTMENT TERMINATED, DIRECTOR SURENDRA BHANDARI
2015-01-12OSTM01APPOINTMENT TERMINATED, DIRECTOR MAULIN VAISHNAV
2015-01-12OSAP01DIRECTOR APPOINTED BHARATKUMAR DHIRUBHAI DUNGAR
2015-01-12OSAP01DIRECTOR APPOINTED NARAYANASWAMY RAMASWAMI
2015-01-02OSAP01DIRECTOR APPOINTED DR KODUMUDI PRANATHARTHIHARAN KRISHNAN
2014-12-22OSAP01DIRECTOR APPOINTED MOHAMMAD MUSTAFA
2014-12-22OSTM01APPOINTMENT TERMINATED, DIRECTOR KODUMUDI PRANATHARTHIHARAN KRISHNAN
2014-10-07OSAP01DIRECTOR APPOINTED PREM KUMAR MAKKER
2014-08-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-07OSTM01APPOINTMENT TERMINATED, DIRECTOR SUBHASH MUNDRA
2014-08-06OSTM01APPOINTMENT TERMINATED, DIRECTOR SATYA TRIPATHI
2014-08-06OSTM01APPOINTMENT TERMINATED, DIRECTOR VINIL SAXENA
2014-07-11OSAP01DIRECTOR APPOINTED SUREKHA MARANDI
2014-07-11OSTM01APPOINTMENT TERMINATED, DIRECTOR SUDARSHAN SEN
2014-07-11OSTM01APPOINTMENT TERMINATED, DIRECTOR ALOK NIGAM
2014-07-11OSTM01APPOINTMENT TERMINATED, DIRECTOR VITHAL CHAVAN
2014-02-24OSTM03TRANSACTION OSTM03- BR002014 PERSON AUTHORISED TO REPRESENT TERMINATED 06/12/2013 KUPPLE DEV LAMBA
2014-02-24OSTM03TRANSACTION OSTM03- BR002014 PERSON AUTHORISED TO ACCEPT TERMINATED 09/12/2013 KUPPLE DEV LAMBA
2014-02-13OSAP05TRANSACTION OSAP05- BR002014 PERSON AUTHORISED TO REPRESENT APPOINTED 06/12/2013 DHIMANT TRIVEDI -- ADDRESS: 32 CITY ROAD, LONDON, EC1Y 2BD, UNITED KINGDOM
2014-02-13OSAP07TRANSACTION OSAP07- BR002014 PERSON AUTHORISED TO ACCEPT APPOINTED 06/12/2013 DHIMANT TRIVEDI -- ADDRESS: 32 CITY ROAD, LONDON, EC1Y 2BD, UNITED KINGDOM
2013-08-21OSAP01DIRECTOR APPOINTED BHUWANGHANDRA BALKRISHNA JOSHI
2013-08-15AAFULL ACCOUNTS MADE UP TO 31/03/08
2013-08-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2013-08-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2013-08-09AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-08-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2013-07-22OSTM01APPOINTMENT TERMINATED, DIRECTOR AJAY MATHUR
2013-07-22OSTM01APPOINTMENT TERMINATED, DIRECTOR SUDHIR JAIN
2013-02-07OSAP01DIRECTOR APPOINTED SUBHASH MUNDRA
2013-01-04OSTM01APPOINTMENT TERMINATED, DIRECTOR MANGLORE MALLYA
2012-11-23OSTM01APPOINTMENT TERMINATED, DIRECTOR MASARRAT SHAHID
2012-11-23OSTM01APPOINTMENT TERMINATED, DIRECTOR RAJIV BAKSHI
2012-11-23OSAP01DIRECTOR APPOINTED RANJAN DHAWAN
2012-10-25OSAP01DIRECTOR APPOINTED RAJIV KUMAR BAKSHI
2012-10-25OSAP01DIRECTOR APPOINTED SUDHIR KUMAR JAIN
2012-10-25OSAP01DIRECTOR APPOINTED PETLURI SRINIVAS
2012-10-25OSAP01DIRECTOR APPOINTED ALOK NIGAM
2012-10-25OSAP01DIRECTOR APPOINTED SUDARSHAN SEN
2012-10-25OSAP01DIRECTOR APPOINTED AJAY MATHUR
2012-10-25OSAP01DIRECTOR APPOINTED VINIL KUMAR SAXENA
2012-10-25OSAP01DIRECTOR APPOINTED VITHAL BABURAO CHAVAN
2012-10-25OSAP01DIRECTOR APPOINTED SATYA DEV TRPATHI
2012-10-25OSAP01DIRECTOR APPOINTED SURENDRA SINGH BHANDARI
2012-10-25OSAP01DIRECTOR APPOINTED RAJIB SEKHAR SAHOO
2012-10-18OSAP07TRANSACTION OSAP07- BR002014 PERSON AUTHORISED TO ACCEPT APPOINTED 18/10/2010 KUPPLE DEV LAMBA -- ADDRESS: 32 CITY ROAD, LONDON, EC1Y 2BD
2012-10-18OSCH01BR002014 ADDRESS CHANGE 10/10/12 32-36 CITY ROAD, LONDON, , EC1Y 2BD
2012-10-18OSTM01APPOINTMENT TERMINATED, DIRECTOR AMITABH VERMA
2012-10-18OSTM01APPOINTMENT TERMINATED, DIRECTOR RANJIT CHATTERJEE
2012-10-18OSTM01APPOINTMENT TERMINATED, DIRECTOR ATUL AGARWAL
2012-10-18OSTM01APPOINTMENT TERMINATED, DIRECTOR MILIND NADKARNI
2012-10-18OSTM01APPOINTMENT TERMINATED, DIRECTOR ALAGU SOMASUNDARAM
2012-10-18OSTM01APPOINTMENT TERMINATED, DIRECTOR SATISH GUPTA
2012-10-18OSTM01APPOINTMENT TERMINATED, DIRECTOR VAIDYANATHAN SANTHANARAMAN
2012-10-18OSTM01APPOINTMENT TERMINATED, DIRECTOR AMARJIT SINGH
2012-10-18OSTM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK PATHAK
2012-10-18OSTM01APPOINTMENT TERMINATED, DIRECTOR DHARMEDRA BHANDARI
2012-10-18OSTM01APPOINTMENT TERMINATED, DIRECTOR MANESH MEHTA
2012-10-18OSTM01APPOINTMENT TERMINATED, DIRECTOR PRADIP KHANDWALLA
2012-10-18OSTM01APPOINTMENT TERMINATED, DIRECTOR AMRITLAL SANGHVI
2008-07-31BR4APPOINTMENT TERMINATED DIRECTOR THOLUDUR BALASUBRAMANIAN
2008-07-31BR4APPOINTMENT TERMINATED DIRECTOR GIRISH CHATURVEDI
2008-07-31BR4APPOINTMENT TERMINATED DIRECTOR ANIL KHANDELWAL
2008-07-31BR4DIRECTOR APPOINTED AMITABH VERMA
2008-07-31BR4DIRECTOR APPOINTED RANJIT KUMAR CHATTERJEE
2008-07-31BR4DIRECTOR APPOINTED MANGLORE DEVADAS MALLYA
2008-07-30MISCAA 31/03/2008 FULL
2008-01-15BR4DIR APPOINTED 23/11/07 AGARWAL ATUL KANPUR INDIA
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANK OF BARODA
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION DEPUTY MASTER RHYS 2016-04-28 to 2016-04-28 Bank of Baroda v IMM International Ltd and others
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANK OF BARODA

Intangible Assets
Patents
We have not found any records of BANK OF BARODA registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BANK OF BARODA owns 1 domain names.

bankofbaroda.com  

Trademarks
We have not found any records of BANK OF BARODA registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 114
DEBENTURE 86
73
MEMORANDUM OF DEPOSIT 10
CHARGE OVER DEPOSIT ACCOUNT 6
GENERAL LETTER OF HYPOTHECATION 6
LEGAL MORTGAGE 5
LETTER OF SET OFF 5
LETTER OF HYPOTHECATION 4
ASSIGNMENT OF BAREBOAT CHARTERPARTY 3

We have found 364 mortgage charges which are owed to BANK OF BARODA

Income
Government Income
We have not found government income sources for BANK OF BARODA. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BANK OF BARODA are:

Outgoings
Business Rates/Property Tax
No properties were found where BANK OF BARODA is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BANK OF BARODA
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2015-03-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2014-10-0142023290Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials
2013-10-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2013-10-0168029100Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones)
2011-09-0142021190Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)
2011-06-0142023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANK OF BARODA any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANK OF BARODA any grants or awards.
Ownership
    We could not find any group structure information
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